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Summary

Contact details

Officers11

Finance2

Documents90

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

NORTHPACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1995 (29 years ago)

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Summary

NameNORTHPACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03131493
Incorporation Date28 Nov 1995 (29 years ago) / 135 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, N3 2FG

Officers

corporate

IndividualUnited Kingdom

MAVGLEN LIMITED

Person with significant control


Appointed on16 Aug 2021

individual

IndividualUnited Kingdom

Mr Peter Stuart Hammerson

Person with significant control


Appointed on01 Sep 2016

Resigned on16 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammerson, Jennifer Hilary

Director


Appointed on16 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammerson, Peter Stuart

Director


Appointed on30 Nov 1995

Resigned on16 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Macaskill, Shirley Anne

Secretary


Appointed on28 Feb 2003

Resigned on21 Dec 2005

individual

IndividualUnited Kingdom

Sees, Gillian

Secretary


Appointed on03 Jan 2006

Resigned on03 Jun 2016

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Financial reports

YearTotal equityOther
2021-91,990 GBP
(~-$126,512)
View full report
2020-91,990 GBP
(~-$117,961)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Gazette filings brought up to dateDISS40View
24 Nov 2022Confirmation statement with no updatesCS01View
22 Nov 2022Gazette notice compulsoryGAZ1View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is NORTHPACE LIMITED's headquarters?

NORTHPACE LIMITED's headquarters is located at LONDON, 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, N3 2FG

What is NORTHPACE LIMITED's industry?

NORTHPACE LIMITED is in the industry of Dormant Company

What year was NORTHPACE LIMITED started?

NORTHPACE LIMITED was started in 1995

Sources: Companies House