57 NORTH LTD
2 OPIE GARDENS, FARNHAM ROAD, LISS  GU33 6JQ- Active
- Private Limited Company
- Company No. 12122079
- Last Updated: 01 Mar 2024
Company Profile
57 NORTH LTD was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LISS. 57 NORTH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 2 months and 17 days.
Name | 57 NORTH LTD |
---|---|
Company number | 12122079 |
Company type | Private Limited Company |
Incorporation date | 25 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 OPIE GARDENS FARNHAM ROAD LISS GU33 6JQ |
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Country Of Origin | ENGLAND |
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 |
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Mr David Staples Nationality: American |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Mary Jackson Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-164 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 22 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 57 NORTH LTD.
Previous Names
Name | Change Date |
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57 NORTH LTD | 25 Jul 2019 |