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Northacre Capital (5) Limited (No: 05659152)

Address: 8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX

Status: Active - Proposal to Strike off

Incorporated: 20-Dec-2005

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 01-Mar-2021

Industry Class: 41100 - Development of building projects

Current Director: NICCOLÒ PIO BARATTIERI DI SAN PIETRO ( DOB: Jul-1971   From: Sep-2013  )

Current Director: MUSTAFA GHAZI KHERIBA ( DOB: Sep-1974   From: Jun-2013  )

Resigned Director: JASSIM MOHAMED ALSEDDIQI (   From: May-2013   To: Sep-2013  )

Resigned Director: JOHN ROBERT GORDON HUNTER ( DOB: May-1958   From: Dec-2005   To: Feb-2010  )

Resigned Director: KENNETH MACRAE ( DOB: Sep-1968   From: Jul-2011   To: Jun-2013  )

Resigned Director: NICHOLAS ALAN WILLIAM MANSEY ( DOB: Jul-1968   From: Dec-2005   To: Sep-2013  )

Resigned Director: KLAS BENGT NILSSON ( DOB: Jul-1941   From: Dec-2005   To: May-2013  )

Resigned Director: BRYAN COLIN RICKMAN ( DOB: Feb-1971   From: Dec-2005   To: Dec-2005  )

Resigned Director: MANISH KUMAR SANTILALE ( DOB: Jun-1969   From: Dec-2005   To: Jul-2011  )

Resigned Director: NISHI SETHI ( DOB: Aug-1958   From: Dec-2005   To: Dec-2005  )

Resigned Secretary: C H REGISTRARS LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Secretary: KENNETH MACRAE (   From: Jul-2011   To: Jun-2013  )

Resigned Secretary: MANISH KUMAR SANTILALE ( DOB: Jun-1969   From: Dec-2005   To: Jul-2011  )

Persons of Significant Control:

Northacre Limited, 8 Albion Riverside 8 Hester Road, London, Uk, SW11 4AX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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