North Row Estates Limited

04102027

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 03/11/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Paul White

director · Since 21/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Persons with Significant Control

North Row Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 4066913 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "FACILITY AGENT") AS AGENT AND TRUSTEEFOR THE FINANCE PARTI

Created 24/11/2000Registered 01/12/2000Satisfied 25/02/2026