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NORTH DOCK NO.1 LIMITED

NORTH DOCK NO.1 LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NORTH DOCK NO.1 LIMITED previously had the company name NORTH DOCK NO.1 HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10940608
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date28/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From 10/10/2019 onwards:
NORTH DOCK NO.1 LIMITED
Prior to 10/10/2019:
NORTH DOCK NO.1 HOLDINGS LIMITED

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 31/08/2017
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 31/08/2017
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2017
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 31/08/2017

Connections

(Shared officers)
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
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 DOCK NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of NORTH DOCK NO.1 LIMITED at local scale
Map of NORTH DOCK NO.1 LIMITED at local scale
Map of NORTH DOCK NO.1 LIMITED at district scale
Map of NORTH DOCK NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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