Northacre Capital (7) Limited

Company Name	Northacre Capital (7) Limited
Directors	Wafik Ben Mansour and Otto Dreyer
Company Status	Active
Company Number	06362032
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Wafik Ben Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Tunisian
Status	Current
Appointed	23 January 2024(16 years, 4 months after company formation)
Appointment Duration	3 months
Role	Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Otto Dreyer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	23 January 2024(16 years, 4 months after company formation)
Appointment Duration	3 months
Role	Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Bryan Colin Rickman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Solicitor
Correspondence Address	17 Brooker Street Hove East Sussex BN3 3YX

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Mr John Robert Gordon Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Wandsworth Common West Side London SW18 2ED

Director Name	Mr Nicholas Alan William Mansey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 days after company formation)
Appointment Duration	6 years (resigned 12 September 2013)
Role	Commercial Driver
Country of Residence	United Kingdom
Correspondence Address	The School House Lyne Lane Lyne Chertsey Surrey KT16 0AJ

Director Name	Mr Klas Bengt Nilsson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 2007(2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2013)
Role	Architecht
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Director Name	Mr Manish Kumar Santilale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridge Lane Watford Hertfordshire WD17 4TQ

Secretary Name	Mr Manish Kumar Santilale
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridge Lane Watford Hertfordshire WD17 4TQ

Director Name	Mr Kenneth Macrae
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Secretary Name	Mr Kenneth Macrae
Status	Resigned
Appointed	19 July 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2013)
Role	Company Director
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Jassim Mohamed Alseddiqi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 May 2013(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Mustafa Ghazi Kheriba
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2013(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr NiccolÒ Pio Barattieri Di San Pietro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2013(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Walid Hatim El-Hindi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2021(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Fawad Tariq Khan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Bechara Raad
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Emirati
Status	Resigned
Appointed	08 November 2022(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	32 32, Al Khatem Tower, Abu Dhabi Global Market Sq Abu Dhabi 112230

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Website	northacre.co.uk
Email address	[email protected]
Telephone	020 73498000
Telephone region	London

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Northacre PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£683,927
Cash	£962,149
Current Liabilities	£5,931,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

10 August 2016	Delivered on: 16 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold land known as flat 22, prince edward mansions, moscow road, london, W2 4WA registered at the land registry with title number NGL895536; and. The leasehold land known as part of flat 22, prince edward mansions, moscow road, london, W2 4WA registered at the land registry with title number NGL951512. Outstanding
12 January 2015	Delivered on: 12 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 22, prince edward mansions, moscow road, london, W2 4WA registered at land registry with title number NGL895536. Outstanding
19 September 2014	Delivered on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 September 2014	Delivered on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 September 2014	Delivered on: 1 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (16 pages)
10 February 2020	Satisfaction of charge 063620320001 in full (1 page)
10 February 2020	Satisfaction of charge 063620320002 in full (1 page)
10 February 2020	Satisfaction of charge 063620320005 in full (1 page)
10 February 2020	Satisfaction of charge 063620320003 in full (1 page)
10 February 2020	Satisfaction of charge 063620320004 in full (1 page)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
13 February 2019	Full accounts made up to 31 December 2018 (16 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
30 August 2018	Change of details for Northacre Plc as a person with significant control on 13 July 2018 (2 pages)
20 March 2018	Full accounts made up to 31 December 2017 (14 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Full accounts made up to 31 December 2016 (13 pages)
3 November 2016	Second filing of Confirmation Statement dated 05/09/2016 (5 pages)
3 November 2016	Second filing of Confirmation Statement dated 05/09/2016 (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/11/2016 (7 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/11/2016 (7 pages)
16 August 2016	Registration of charge 063620320005, created on 10 August 2016 (9 pages)
16 August 2016	Registration of charge 063620320005, created on 10 August 2016 (9 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
14 May 2015	Full accounts made up to 31 December 2014 (11 pages)
14 May 2015	Full accounts made up to 31 December 2014 (11 pages)
12 January 2015	Registration of charge 063620320004, created on 12 January 2015 (8 pages)
12 January 2015	Registration of charge 063620320004, created on 12 January 2015 (8 pages)
2 October 2014	Registration of charge 063620320003, created on 19 September 2014 (4 pages)
2 October 2014	Registration of charge 063620320003, created on 19 September 2014 (4 pages)
2 October 2014	Registration of charge 063620320002, created on 19 September 2014 (4 pages)
2 October 2014	Registration of charge 063620320002, created on 19 September 2014 (4 pages)
1 October 2014	Registration of charge 063620320001, created on 19 September 2014 (8 pages)
1 October 2014	Registration of charge 063620320001, created on 19 September 2014 (8 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
28 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 July 2014	Full accounts made up to 28 February 2014 (10 pages)
25 July 2014	Full accounts made up to 28 February 2014 (10 pages)
12 September 2013	Termination of appointment of Nicholas Mansey as a director (1 page)
12 September 2013	Termination of appointment of Nicholas Mansey as a director (1 page)
11 September 2013	Appointment of Mr NiccolÃ² Pio Barattieri Di San Pietro as a director (2 pages)
11 September 2013	Termination of appointment of Jassim Alseddiqi as a director (1 page)
11 September 2013	Termination of appointment of Jassim Alseddiqi as a director (1 page)
11 September 2013	Appointment of Mr NiccolÃ² Pio Barattieri Di San Pietro as a director (2 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
5 August 2013	Full accounts made up to 28 February 2013 (9 pages)
5 August 2013	Full accounts made up to 28 February 2013 (9 pages)
25 June 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
25 June 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
20 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a secretary (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a secretary (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
7 May 2013	Termination of appointment of Klas Nilsson as a director (1 page)
7 May 2013	Termination of appointment of Klas Nilsson as a director (1 page)
7 May 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
7 May 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 29 February 2012 (10 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 29 February 2012 (10 pages)
5 December 2011	Full accounts made up to 28 February 2011 (11 pages)
5 December 2011	Full accounts made up to 28 February 2011 (11 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Appointment of Mr Kenneth Macrae as a secretary (1 page)
28 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
28 July 2011	Termination of appointment of Manish Santilale as a secretary (1 page)
28 July 2011	Appointment of Mr Kenneth Macrae as a director (2 pages)
28 July 2011	Appointment of Mr Kenneth Macrae as a director (2 pages)
28 July 2011	Termination of appointment of Manish Santilale as a secretary (1 page)
28 July 2011	Appointment of Mr Kenneth Macrae as a secretary (1 page)
28 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011 (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
24 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
24 February 2010	Termination of appointment of John Hunter as a director (1 page)
24 February 2010	Termination of appointment of John Hunter as a director (1 page)
5 January 2010	Full accounts made up to 28 February 2009 (13 pages)
5 January 2010	Full accounts made up to 28 February 2009 (13 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY (1 page)
21 December 2008	Full accounts made up to 29 February 2008 (11 pages)
21 December 2008	Full accounts made up to 29 February 2008 (11 pages)
16 October 2008	Return made up to 05/09/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / john hunter / 07/09/2007 (2 pages)
16 October 2008	Return made up to 05/09/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / john hunter / 07/09/2007 (2 pages)
15 May 2008	Accounting reference date shortened from 30/09/2008 to 29/02/2008 (1 page)
15 May 2008	Accounting reference date shortened from 30/09/2008 to 29/02/2008 (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New secretary appointed;new director appointed (6 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (5 pages)
16 November 2007	Registered office changed on 16/11/07 from: 35 old queen street london SW1H 9JD (1 page)
16 November 2007	New director appointed (5 pages)
16 November 2007	New secretary appointed;new director appointed (6 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (5 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35 old queen street london SW1H 9JD (1 page)
16 November 2007	New director appointed (5 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	Secretary resigned (1 page)
5 September 2007	Incorporation (16 pages)
5 September 2007	Incorporation (16 pages)

Northacre Capital (7) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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