NORTHERN ASSET MANAGEMENT LTD is a business entity registered at Companies House, UK, with entity identifier is 04137434. The registration start date is January 9, 2001. The current status is Active.
Company Number | 04137434 |
Company Name | NORTHERN ASSET MANAGEMENT LTD |
Registered Address |
C/o Turcan Connell 12 Stanhope Gate London W1K 1AW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-02-02 |
Returns Last Update | 2016-01-05 |
Confirmation Statement Due Date | 2021-02-16 |
Confirmation Statement Last Update | 2020-01-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
55900 | Other accommodation |
Address |
C/O TURCAN CONNELL 12 STANHOPE GATE |
Post Town | LONDON |
Post Code | W1K 1AW |
Entity Name | Office Address |
---|---|
200 COFFEES LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
STELLA WEATHERALL LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
GAANAN LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
OMNITRANCE SOLUTIONS LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
PROFOUND UK HOLDINGS LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
DERE STREET CAPITAL LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
GP GALLERY LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
WINDWARD HOLDINGS LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
SUITE LIVING GROUP LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
KESATIC LIMITED | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FIRST NORTHERN CORPORATE SERVICES | Secretary (Active) | 30-34, New Bridge Street, London, United Kingdom, EC4V 6BJ | / 4 March 2003 |
/ |
|
BARRY, Hugh Neville Anthony | Director (Active) | 3 Ravelston Dykes Lane, Edinburgh, EH4 3NY | September 1951 / 1 April 2009 |
Uk Citizen / Scotland |
Consultant |
PHILIP BARRY AND SONS LIMITED | Director (Active) | C/O Turcan Connell, 12 Stanhope Gate, London, United Kingdom, W1K 1AW | / 4 March 2003 |
/ |
|
BARRY, Nigel Quentin Dominic | Secretary (Resigned) | 24 Pentland Avenue, Edinburgh, EH13 0HZ | / 25 January 2001 |
/ |
|
BARRY, Richard Julian Charles | Director (Resigned) | 5 Bank Road, East Linton, East Lothian, EH40 3AH | September 1963 / 25 January 2001 |
British / |
Human Resources Manager |
MACDONALD, Philippa Rosemary | Director (Resigned) | Onslow Lodge, Kings Road, Longniddry, East Lothian, EH32 0NN | February 1948 / 25 January 2001 |
British / |
Education Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 January 2001 |
/ |
Post Town | LONDON |
Post Code | W1K 1AW |
Category | asset management |
SIC Code | 55900 - Other accommodation |
Category + Posttown | asset management + LONDON |
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