NORTH SHIELDS LIMITED

NORTH SHIELDS LIMITED is an active private limited company, incorporated on 16 November 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, 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: Total Exemption Full. NORTH SHIELDS LIMITED previously had the company name HALLCO 1261 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O RSM UK TAX AND ACCOUNTING LTD
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/09/2012 onwards:

NORTH SHIELDS LIMITED

Prior to 27/09/2012:

HALLCO 1261 LIMITED

Directors

(The company's officers)

PETER LINDSAY EVEREST

(~65 year old British national)

1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH

Current Director
Gives occupation as DIRECTOR

Appointed on 21/12/2005

MR CHRISTOPHER DERYK HARPER

13 HIGHLANDS ROAD, LEATHERHEAD, KT22 8NB, ENGLAND

Current Secretary

Appointed on 02/09/2022

MRS MARIA WONG

C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Secretary

Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)

Mr Peter Lindsay Everest

(~65 year old British national)

25, Farringdon Street, London, EC4A 4AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

MR PETER LINDSAY EVEREST

ENSCO 1120 LIMITED

MR PETER LINDSAY EVEREST

EVEREST INVESTMENTS LIMITED

PETER LINDSAY EVEREST

FASTCORP LIMITED

PETER LINDSAY EVEREST

KIRKLEES CAR PARKING LIMITED

MR PETER LINDSAY EVEREST

METROCROWN LIMITED

PETER LINDSAY EVEREST

ROTORARENA LIMITED

PETER LINDSAY EVEREST

W D GALLERIA LIMITED

MR PETER LINDSAY EVEREST

W D HUDDERSFIELD LIMITED

MR PETER LINDSAY EVEREST

WD CHATHAM LIMITED

MR PETER LINDSAY EVEREST

Source: Companies House

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)