NORTHPARK HOUSE (INVESTMENTS) LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active
- Private Limited Company
- Company No. SC378444
- Last Updated: 01 Mar 2024
Company Profile
NORTHPARK HOUSE (INVESTMENTS) LIMITED was incorporated on Wednesday, May 12, 2010 as a Private Limited Company with registered address in GLASGOW. NORTHPARK HOUSE (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 6 months and 1 day.
| Name | NORTHPARK HOUSE (INVESTMENTS) LIMITED |
|---|---|
| Company number | SC378444 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin |
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 Stefan Paul King Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| G1 Group (Holdings) Plc Hamilton Drive, G12 8DR |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHPARK HOUSE (INVESTMENTS) LIMITED | 12 May 2010 |
| IONA PUB VENTURES LIMITED | 07 Jul 2011 |