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Northacre Limited

03442280

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 25/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Elemental Company Secretary Limited

secretary · Since 24/05/2018

Also on 429 other boards

Mr Gunshyam Kripa

director · Since 23/03/2026

MAURITIAN · UNITED ARAB EMIRATES · Age 45

Persons with Significant Control

Former PSCs

Abdulhamid Mohammed Saeed Al Ahmadi

Ceased 11/07/2019

Charges0 outstanding

charge
satisfied

AUSTER REAL ESTATE OPPORTUNITIES S.A.R.L. (THE "SECURITY TRUSTEE")

Created 30/05/2012Registered 11/06/2012Satisfied 09/01/2013
charge
satisfied

BAYSWATER ON LTD (AS THE TRUSTEE)

Created 26/10/2011Registered 03/11/2011Satisfied 21/11/2012
charge
satisfied

ABDULSALAM ALRAFI

Created 27/06/2011Registered 06/07/2011Satisfied 21/04/2012
charge
satisfied

ABDULSALAM ALRAFI

Created 31/01/2011Registered 05/02/2011Satisfied 04/11/2011
charge
satisfied

MTAF GROUP

Created 31/08/2010Registered 02/09/2010Satisfied 04/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2008Registered 02/12/2008Satisfied 04/11/2011
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (THE AGENT)

Created 25/11/2005Registered 03/12/2005Satisfied 19/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2005Registered 27/04/2005Satisfied 13/10/2011
charge
satisfied

COUTTS & COMPANY

Created 26/10/2000Registered 09/11/2000Satisfied 05/10/2007
charge
satisfied

COUTTS & COMPANY

Created 22/06/1999Registered 29/06/1999Satisfied 05/10/2007
charge
satisfied

COUTTS & CO.

Created 14/04/1999Registered 15/04/1999Satisfied 05/10/2007
charge
satisfied

ATALANTA FINANCE LIMITED

Created 12/02/1999Registered 24/02/1999Satisfied 09/06/1999