LONDON (NORTH) PROPERTIES LIMITED
OAKWOOD HOUSE, 414 -422 HACKNEY ROAD, LONDON E2 7SY- Active
- Private Limited Company
- Company No. 10299111
- Last Updated: 01 Mar 2024
Company Profile
LONDON (NORTH) PROPERTIES LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. LONDON (NORTH) PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 3 months and 17 days.
| Name | LONDON (NORTH) PROPERTIES LIMITED |
|---|---|
| Company number | 10299111 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE 414 -422 HACKNEY ROAD LONDON E2 7SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Anthony Kennedy Nationality: British |
Dates: Friday, January 4, 2019 - present
significant influence or control
|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Friday, January 4, 2019 - present
significant influence or control
|
| Pinacle Developments Limited Don Road, JE2 4JE |
Dates: Wednesday, July 5, 2017 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Richard Noel O'Carroll Nationality: Irish |
Dates: Wednesday, July 27, 2016 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON (NORTH) PROPERTIES LIMITED | 27 Jul 2016 |