NORTHACRE PLC PROPERTY ASSET HOLDINGS PLC

Company number 03442280
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 25 September 1997
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
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NORTHACRE PLC Directors


Birthdate November 1943

Birthdate July 1941

Birthdate July 1971

Birthdate September 1974

Director Khan Fawad Tariq
Birthdate February 1983

Nominee Director Waterlow Secretaries Limited
Resigned 25 September 1997

Nominee Director Waterlow Nominees Limited
Resigned 25 September 1997

Nominee Secretary Harrington Michael
Resigned 25 September 1997

Birthdate December 1953
Resigned 10 August 1998

Resigned 10 August 1998

Birthdate July 1946
Resigned 10 August 1998

Director Graham Adrian
Birthdate March 1961
Resigned 10 August 1998

Birthdate March 1941
Resigned 13 January 1999

Resigned 22 January 1999

Birthdate July 1963
Resigned 22 January 1999

Birthdate May 1949
Resigned 24 May 1999

Resigned 23 June 1999

Birthdate January 1955
Resigned 29 October 1999

Birthdate August 1942
Resigned 07 February 2003

Birthdate January 1955
Resigned 07 February 2003

Birthdate February 1968
Resigned 29 April 2004

Director Elgar Simon John
Birthdate March 1960
Resigned 18 August 2004

Director Khan Shemeel
Birthdate December 1963
Resigned 05 December 2005

Birthdate May 1958
Resigned 11 February 2010

Birthdate December 1960
Resigned 17 May 2011

Birthdate June 1969
Resigned 24 June 2011

Resigned 25 March 2013

Birthdate September 1947
Resigned 27 March 2013

Director Macrae Kenneth
Birthdate September 1968
Resigned 19 June 2013

Birthdate January 1968
Resigned 25 June 2013

Birthdate December 1980
Resigned 11 February 2014

Birthdate May 1984
Resigned 03 November 2015

Business owners

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NORTHACRE PLC Credit Rating
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Description

NORTHACRE PLC has been working since 9/25/1997. The current status of the business is Active NORTHACRE PLC located on 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX Waterlow Secretaries Limited is known as a Nominee Director of the company. Waterlow Nominees Limited is known as a Nominee Director of the company. Harrington Michael is known as a Nominee Secretary of the company. Capita Company Secretarial Services Limited is known as a Secretary of the company. Company Director Catto Peter Michael Ian is known as a Director of the company. Gordon Nigel Raymond is known as a Secretary of the company. Company Director Helvert Charles Osborne is known as a Director of the company. Company Director Sinclair Stephen Charles is known as a Director of the company. Partner In Private Practice Harris Edward Brian is known as a Director of the company. Company Director Mcgivern Jayne Eleanor is known as a Director of the company. Financier Khan Shemeel is known as a Director of the company. Company Director Roberts Andrew Christopher is known as a Director of the company. Salmon Duncan Anthony is known as a Secretary of the company. Property Developer Hunter John Robert Gordon is known as a Director of the company. Estate Agent James Timothy Michael is known as a Director of the company. Consultant Williams Malcolm Francis is known as a Director of the company. Moritz Brian Michael is known as a Secretary of the company. Company Director Vaughan Oliver John is known as a Director of the company. Architect Nilsson Klas Bengt is known as a Director of the company. Partner In Private Practice De Rothschild Alexandre is known as a Director of the company. Accountant Graham Adrian is known as a Director of the company. Chartered Accountant Elgar Simon John is known as a Director of the company. Real Estate Development Barattieri Di San Pietro Niccolã Pio is known as a Director of the company. Company Director Vesty Paul Robert is known as a Director of the company. Company Director Kheriba Mustafa Ghazi is known as a Director of the company. Company Director Macrae Kenneth is known as a Director of the company. Company Director Santilale Manish Kumar is known as a Director of the company. Company Director Alseddiqi Jassim Mohamed is known as a Director of the company. Director Intergrated Alternative Finance Khan Fawad Tariq is known as a Director of the company. Greenstone Nicolas David Anthony is known as a Secretary of the company. Director Alrafi Mohamed Abdulsalam is known as a Director of the company. Company Director Hayden John David is known as a Director of the company. Company Director Payne David Graham is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 6/30/2017 12:00:00 AM."Development of building projects" is a known activity of the company. "Buying and selling of own real estate" is a known activity of the company.

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