PT NORTHERN LIMITED

PT NORTHERN LIMITED is an active private limited company, incorporated on 7 December 1993. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PT NORTHERN LIMITED has no previous names. The company has 15 mortgage charges, all of which are outstanding.

Company Information

Company Number02879825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGSGATE HOUSE
Address Line 2114/115 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 6JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges15
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
PT NORTHERN LIMITED

Directors

(The company's officers)
MR ALISTAIR CHUN LEUNG CHENG
(~27 year old British national)
KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2024
ANTHONY KAI CHIU CHENG
(~64 year old British national)
KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 08/12/1993
ANTHONY KWOK BO CHENG
(~36 year old British national)
KINGSGATE HOUSE 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in HONG KONG
Appointed on 01/04/2019
CARGIL MANAGEMENT SERVICES LIMITED
(British national)
27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/1997
NELSON CHI-FAI CHAN
(~64 year old British national)
KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
Appointed on 08/12/1993

Shareholders

(Persons of Significant Control)
Anthony Kai Chiu Cheng
(~64 year old British national)
Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
  • 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)
  • CARGIL MANAGEMENT SERVICES LIMITED
  • NELSON CHI-FAI CHAN
  • ANTHONY KAI CHIU CHENG
  • ANTHONY KWOK BO CHENG
ACTIVE ENERGY GROUP PLC
  • CARGIL MANAGEMENT SERVICES LIMITED
ADVANTAGE XPO LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS ASSET MANAGEMENT PLC
  • CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS CONSTRUCTION LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA PRODUCTION LIMITED
  • CARGIL MANAGEMENT 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)

PT NORTHERN LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6JJ.

Map of PT NORTHERN LIMITED at local scale
Map of PT NORTHERN LIMITED at local scale
Map of PT NORTHERN LIMITED at district scale
Map of PT NORTHERN 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 WC1V 6JJ

Other companies with registered offices in WC1V 6JJ:

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)