Northcote Western Limited, London

Northcote Western Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, this 3 years old business was incorporated on 2021-02-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Warren T. (appointed on 09 February 2021), Ryan T. (appointed on 09 February 2021).
About
Name: Northcote Western Limited
Number: 13188969
Incorporation date: 2021-02-09
End of financial year: 30 June
 
Address: 30 City Road
London
EC1Y 2AB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Warren T.
6 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Ryan T.
6 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Warrior 2 Limited
9 February 2021 - 6 September 2022
Address 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11592239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Northcote Western Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was submitted on 2023-02-08. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Warren T. that has 1/2 or less of shares, 1/2 or less of voting rights. Ryan T. that has 1/2 or less of shares, 1/2 or less of voting rights. Warrior 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1Y 2AB London.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Thursday 8th February 2024
filed on: 27th, February 2024 | confirmation statement
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