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NORTHACRE LIMITED

Company number 03442280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Fawad Tariq Khan as a director on 8 January 2024
08 Jan 2024 AP01 Appointment of Wafik Ben Mansour as a director on 4 January 2024
08 Jan 2024 AP01 Appointment of Otto Dreyer as a director on 4 January 2024
04 Jan 2024 TM01 Termination of appointment of Jassim Mohamedrafi Alseddiqi Alansaari as a director on 4 January 2024
27 Dec 2023 TM01 Termination of appointment of Bechara Raad as a director on 19 December 2023
31 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
10 Oct 2023 CH01 Director's details changed for Mr Fawad Tariq Khan on 16 December 2018
22 Jun 2023 AD01 Registered office address changed from 6-8 Greencoat Place London SW1P 1PL United Kingdom to 3 Orchard Place London SW1H 0BF on 22 June 2023
02 May 2023 RP04AP01 Second filing for the appointment of Mr Jassim Mohamedrafi Alseddiqi Alansaari as a director
22 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Bechara Raad as a director on 19 December 2022
21 Nov 2022 AP01 Appointment of Mr Jassim Mohamedrafi Alseddiqi Alansaari as a director on 8 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/05/2023
21 Nov 2022 TM01 Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022
17 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Aug 2022 AD01 Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on 1 August 2022
07 Jul 2022 TM01 Termination of appointment of Anthony Peter David Edgley as a director on 1 July 2022
14 Apr 2022 TM01 Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 6 April 2022
30 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Niccolò Pio Barattieri Di San Pietro on 27 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Fawad Tariq Khan on 1 July 2021
02 Mar 2021 AP01 Appointment of Walid Hatim El-Hindi as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021
15 Feb 2021 AA Group of companies' accounts made up to 31 December 2020