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NORTH ATLANTIC VALUE GP III LIMITED - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 06731498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- Mayfair
- London
- W1J 8LD 6 Stratton Street, Mayfair, London, W1J 8LD UK
Management
- Managing Directors
- AGNEW, James Douglas
- BRADE, Jeremy James
- MILLS, Charles Patrick Harwood
- STURM, Timothy James
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-23
- Age Of Company 2008-10-23 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harwood Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RZ2Q15D8NMU190
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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NORTH ATLANTIC VALUE GP III LIMITED Company Description
- NORTH ATLANTIC VALUE GP III LIMITED is a ltd registered in United Kingdom with the Company reg no 06731498. Its current trading status is "live". It was registered 2008-10-23. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 6 Stratton Street .
Get NORTH ATLANTIC VALUE GP III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Atlantic Value Gp Iii Limited - 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
- 2008-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-30) - AGREEMENT2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-corporate-secretary-company-with-change-date (2022-03-22) - CH04
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-person-director-company-with-change-date (2018-03-29) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
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change-person-director-company-with-change-date (2013-01-21) - CH01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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auditors-resignation-company (2013-07-09) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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termination-director-company-with-name (2011-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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change-account-reference-date-company-previous-extended (2010-06-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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legacy (2010-08-09) - MG01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-12-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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