NORTH CENTRAL INVESTMENTS LIMITED
NORTH CENTRAL INVESTMENTS LIMITED is an active private limited company, incorporated on 18 February 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Heath Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. NORTH CENTRAL INVESTMENTS LIMITED has no previous names. The company has 23 mortgage charges, 14 of which are outstanding.
Company Information
Company Number | 02791239 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 HEATH STREET |
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Post Town | LONDON |
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Postcode | NW3 6ST |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 23 |
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Number of Outstanding Charges | 14 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
NORTH CENTRAL INVESTMENTS LIMITED
Directors
(The company's officers)
MR ROLF ALTSCHUL ALLAN
(~91 year old British national)
99 HEATH STREET, LONDON, NW3 6ST
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2012
MR TIM ROBERT ALTSCHUL ALLAN
(~61 year old British national)
99 HEATH STREET, LONDON, NW3 6ST
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 23/02/1993
ADAM HERSH
99 HEATH STREET, LONDON, NW3 6ST
Appointed on 28/02/2022
Shareholders
(Persons of Significant Control)
Mr Rolf Allan
(~90 year old British national)
99, Heath Street, London, NW3 6SS, England
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Mr Timothy Robert Allan
(~61 year old British national)
16, Greenaway Gardens, London, NW3 7DJ, England
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Connections
(Shared officers)
40 PEMBER ROAD LIMITED
- MR TIM ROBERT ALTSCHUL ALLAN
- MR ROLF ALTSCHUL ALLAN
- MR TIM ROBERT ALTSCHUL ALLAN
- MR ROLF ALTSCHUL ALLAN
- MR TIM ROBERT ALTSCHUL ALLAN
- MR ROLF ALTSCHUL ALLAN
- MR TIM ROBERT ALTSCHUL ALLAN
- MR TIM ROBERT ALTSCHUL ALLAN
- MR TIM ROBERT ALTSCHUL ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH CENTRAL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6ST.
Map of NORTH CENTRAL INVESTMENTS LIMITED at local scale
Map of NORTH CENTRAL INVESTMENTS LIMITED at district scale
More Companies in NW3 6ST
Other companies with registered offices in NW3 6ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)