NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED is an active private limited company, incorporated on 2 March 1920. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED previously had the company name HAMPTON GOLD MINING AREAS LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00164700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/1920 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 CHEAPSIDE |
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Address Line 2 | SECOND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/04/2018 onwards:
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
Prior to 16/04/2018:
HAMPTON GOLD MINING AREAS LIMITED
Directors
(The company's officers)
JOHN DANIEL FITZGERALD
(~61 year old Australian national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 29/03/2018
SALLY KIRSTEN LANGER
(~49 year old Australian national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 15/06/2021
STUART PETER TONKIN
(~48 year old Australian national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 15/06/2021
HILARY FARE MACDONALD
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
Appointed on 29/03/2018
ST JAMES'S CORPORATE SERVICES LIMITED
(British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
Appointed on 28/06/2002
Connections
(Shared officers)
- ST JAMES'S CORPORATE SERVICES LIMITED
ALIEN METALS LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
CORNERHOUSE CAPITAL LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
CPT MARKETS UK LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
GOLD & GENERAL LIMITED
- ST JAMES'S CORPORATE SERVICES LIMITED
- ST JAMES'S 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)
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED at local scale
Map of NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
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)