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Summary

Contact details

Officers9

Events2

Documents68

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

NORTH WESTERN HALL INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2011 (13 years ago)

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Summary

NameNORTH WESTERN HALL INVESTMENTS LTD
Historical names
  • GOSFORTH INVESTMENTS LIMITED
  • DUCIE COURT INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07520119
LEI Code
  • 984500797E9FAE5D6156
Incorporation Date07 Feb 2011 (13 years ago) / 2006 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

Officers

individual

IndividualUnited Kingdom

Pls Finance Llp

Person with significant control


Appointed on23 Dec 2020

individual

IndividualUnited Kingdom

Mr John Marcus Worthington

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Alston, Stephen

Director


Appointed on16 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Llewellyn-smith, George Raymond Iestyn

Director


Appointed on16 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Stephen

Secretary


Appointed on07 Feb 2011

Resigned on31 Jul 2019

Country of residenceUnited Kingdom

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Events

Old value

26 Jul 2017

Name changeGOSFORTH INVESTMENTS LIMITED

25 Oct 2013

Name changeDUCIE COURT INVESTMENTS LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Change to a person with significant controlPSC05View
12 May 2022Accounts with accounts type smallAAView
09 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Identification numbers

Data from the LEI register
  • 984500797E9FAE5D6156
  • Legal nameNORTH WESTERN HALL INVESTMENTS LTD
  • Registration date18 Feb 2021
  • StatusActiveIssued
  • Other namesGOSFORTH INVESTMENTS LIMITED, DUCIE COURT INVESTMENTS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Dec 2023
  • Next renewal18 Feb 2025

Related companies by officers

Frequently asked questions

Where is NORTH WESTERN HALL INVESTMENTS LTD's headquarters?

NORTH WESTERN HALL INVESTMENTS LTD's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

What is NORTH WESTERN HALL INVESTMENTS LTD's industry?

NORTH WESTERN HALL INVESTMENTS LTD is in the industry of Buying and selling of own real estate

What year was NORTH WESTERN HALL INVESTMENTS LTD started?

NORTH WESTERN HALL INVESTMENTS LTD was started in 2011

What is the LEI number of NORTH WESTERN HALL INVESTMENTS LTD?

NORTH WESTERN HALL INVESTMENTS LTD LEI number is 984500797E9FAE5D6156

Sources: Companies House