Northern Gateway (Fec) No.1 Limited

10724378

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

FLOOR 6, PALL MALL, MANCHESTER, M2 4PD

Incorporated 13/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Gavin Anthony Taylor

director · Since 13/04/2017

REGIONAL GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr David Chiu

director · Since 12/07/2017

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 29 other boards

Mr Wai Hung Boswell Cheung

director · Since 16/09/2019

CHIEF FINANCIAL OFFICER

CHINESE · HONG KONG · Age 55

Also on 20 other boards

Ms Jennifer Wendy Chiu

director · Since 12/01/2024

MANAGING DIRECTOR

CHINESE · HONG KONG · Age 43

Persons with Significant Control

Fec Northern Gateway Development Limited

75–100% shares

75–100% votes

Appoint directors

12, Stanhope Gate, London, W1K 1AW

Notified 13/04/2017

Charges0 outstanding

Charge

satisfied

DANTZIC STREET 3 LIMITED

Created 16/09/2022Registered 22/09/2022Satisfied 18/10/2023