Northpoint Developments Ltd

General information

Name:

Northpoint Developments Limited

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06324491

Incorporation date: 2007-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northpoint Developments Ltd can be found at London at 100 Victoria Street. You can find the company by the post code - SW1E 5JL. This enterprise has been in the field on the British market for seventeen years. This enterprise is registered under the number 06324491 and its official status is active. It has operated under three different names. The first registered name, Lawgra (no.1326), was switched on 2007-11-30 to Ctp Securities. The current name is used since 2014, is Northpoint Developments Ltd. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2022/12/31 is the last time company accounts were reported.

From the information we have gathered, this specific company was started in 2007 and has so far been steered by ten directors, and out of them two (George R. and Guy I.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: U And I Company Secretaries Limited.

  • Previous company's names
  • Northpoint Developments Ltd 2014-03-07
  • Ctp Securities Limited 2007-11-30
  • Lawgra (no.1326) Limited 2007-07-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 February 2023

Latest update: 24 February 2024

George R.

Role: Director

Appointed: 17 June 2021

Latest update: 24 February 2024

Guy I.

Role: Director

Appointed: 02 November 2007

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: U And I Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 01528784. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

U And I Group Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01528784
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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