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NORTHPOINT DEVELOPMENTS LTD

NORTHPOINT DEVELOPMENTS LTD is an active private limited company, incorporated on 25 July 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria 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: Micro Entity. NORTHPOINT DEVELOPMENTS LTD has two previous names, the most recent of which was CTP SECURITIES LIMITED. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number06324491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1E 5JL

Accounts

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

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 07/03/2014 onwards:
NORTHPOINT DEVELOPMENTS LTD
From 30/11/2007 to 07/03/2014:
CTP SECURITIES LIMITED
Prior to 30/11/2007:
LAWGRA (NO.1326) LIMITED

Directors

(The company's officers)
MR GUY ILLINGWORTH
(~57 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2007
MR GEORGE MARK RICHARDSON
(~64 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED BUILDER
  • Usually resident in ENGLAND
Appointed on 17/06/2021
U AND I COMPANY SECRETARIES LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Secretary
Appointed on 23/02/2023

Shareholders

(Persons of Significant Control)
Mr Guy Illingworth
(~57 year old British national)
100, Victoria Street, London, SW1E 5JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Paul Whiteside
(~67 year old British national)
100, Victoria Street, London, SW1E 5JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
  • MR GEORGE MARK RICHARDSON
  • MR GEORGE MARK RICHARDSON
  • U AND I COMPANY SECRETARIES LIMITED
  • MR GEORGE MARK RICHARDSON
  • U AND I COMPANY SECRETARIES LIMITED
BIRMINGHAM INTERNATIONAL PARK LIMITED
  • MR GEORGE MARK RICHARDSON
  • U AND I COMPANY SECRETARIES LIMITED
  • MR GEORGE MARK RICHARDSON
  • U AND I COMPANY SECRETARIES LIMITED
  • MR GEORGE MARK RICHARDSON
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)

NORTHPOINT DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, SW1E 5JL.

Map of NORTHPOINT DEVELOPMENTS LTD at local scale
Map of NORTHPOINT DEVELOPMENTS LTD at local scale
Map of NORTHPOINT DEVELOPMENTS LTD at district scale
Map of NORTHPOINT DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5JL

Other companies with registered offices in SW1E 5JL:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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