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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Events2

Documents97

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

NORTHPOINT DEVELOPMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 2007 (17 years ago)

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Summary

NameNORTHPOINT DEVELOPMENTS LTD
Historical names
  • CTP SECURITIES LIMITED
  • LAWGRA (NO.1326) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06324491
Incorporation Date25 Jul 2007 (17 years ago) / 1182 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH*****************************

ActiveUnited Kingdom

CTP (******************

ActiveUnited Kingdom

KENSI*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Mr John Paul Whiteside

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Guy Illingworth

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassels, Bradley David

Director


Appointed on28 Apr 2016

Resigned on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weiner, Matthew Simon

Director


Appointed on01 Nov 2007

Resigned on31 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whale Rock Directors Limited

corporate-nominee-director


Appointed on25 Jul 2007

Resigned on01 Nov 2007

individual

IndividualUnited Kingdom

U And I Company Secretaries Limited

Corporate Secretary


Appointed on23 Feb 2023

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Financial reports

YearFixed assetsTotal equityOther
20214,642,516 GBP
(~$6,384,748)
9,113,471 GBP
(~$12,533,552)
View full report
20204,642,516 GBP
(~$5,953,215)
9,095,077 GBP
(~$11,662,846)
View full report

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Events

Old value

07 Mar 2014

Name changeCTP SECURITIES LIMITED

30 Nov 2007

Name changeLAWGRA (NO.1326) LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Change registered office address company with date old address new addressAD01View
20 Oct 2022Change to a person with significant controlPSC05View
20 Oct 2022Confirmation statement with updatesCS01View

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

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Frequently asked questions

Where is NORTHPOINT DEVELOPMENTS LTD's headquarters?

NORTHPOINT DEVELOPMENTS LTD's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is NORTHPOINT DEVELOPMENTS LTD's industry?

NORTHPOINT DEVELOPMENTS LTD is in the industry of Activities of holding companies

What year was NORTHPOINT DEVELOPMENTS LTD started?

NORTHPOINT DEVELOPMENTS LTD was started in 2007

Sources: Companies House