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 Number00164700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/1920
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Address Line 2SECOND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 29/03/2018
ST JAMES'S CORPORATE SERVICES LIMITED
(British national)
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
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 local scale
Map of NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED at district scale
Map of NORTHERN STAR (HAMPTON GOLD MINING AREAS) 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 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)