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Northdean Limited (registration number 06754020) is a private limited company founded on 2008-11-20. This enterprise is situated at 19 Leyden Street, London E1 7LE. Northdean Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Northdean Limited
Number 06754020
Date of Incorporation: 2008/11/20
End of financial year: 30 November
Address: 19 Leyden Street, London, E1 7LE
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Nuala T. (appointed on 15 March 2024). The official register indexes 5 persons of significant control, namely: Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited can be found at Leyden Street, E1 7LE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

People with significant control

Cfs Secretaries Limited
15 March 2024
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
15 March 2024
Nature of control: significiant influence or control
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
Address 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan R.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares
Jonathan P.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Fri, 15th Mar 2024 new director was appointed.
filed on: 2nd, April 2024 | officers 		Free Download (2 pages)

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