Company information:
North Western Hall Investments Ltd (No: 07520119)
Address: SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND
Status: Active
Incorporated: 02-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEPHEN ALSTON ( DOB: Jun-1962 From: Oct-2019 )
Current Director: GEORGE RAYMOND IESTYN LLEWELLYN-SMITH ( DOB: Oct-1979 From: Oct-2019 )
Current Director: JOHN MARCUS WORTHINGTON ( DOB: Apr-1946 From: Feb-2011 )
Current Secretary: STEPHEN SMITH ( From: Feb-2011 )
Resigned Director: DANIEL ANDREW TOMKINS ( DOB: Mar-1972 From: Mar-2019 To: Oct-2019 )
Resigned Director: JOHN MARCUS WORTHINGTON ( DOB: Apr-1946 From: Feb-2011 To: Jul-2019 )
Resigned Director: RUSSELL EDWARD WORTHINGTON ( DOB: Dec-1979 From: Feb-2011 To: Oct-2019 )
Resigned Secretary: STEPHEN SMITH ( From: Feb-2011 To: Jul-2019 )
Persons of Significant Control:
Kh V Properties 107 Limited, 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-16)
Pls Finance Llp, Second Floor 60 Charlotte Street, London, W1T 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-23)
Mr John Marcus Worthington, First Floor 105 Wigmore Street, London, W1U 1QY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-16)