NORTHACRE CAPITAL (7) LIMITED

Overview

Company Name	NORTHACRE CAPITAL (7) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06362032
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2007
Date of Cessation	Feb 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHACRE CAPITAL (7) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is NORTHACRE CAPITAL (7) LIMITED located?

Registered Office Address	3 Orchard Place SW1H 0BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHACRE CAPITAL (7) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHACRE CAPITAL (7) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 05, 2023

What are the latest filings for NORTHACRE CAPITAL (7) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 26, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jan 25, 2024	Termination of appointment of Bechara Raad as a director on Jan 19, 2023	1 pages	TM01

Jan 24, 2024	Termination of appointment of Fawad Tariq Khan as a director on Jan 24, 2024	1 pages	TM01

Jan 24, 2024	Appointment of Mr Otto Dreyer as a director on Jan 23, 2024	2 pages	AP01

Jan 24, 2024	Appointment of Mr Wafik Ben Mansour as a director on Jan 23, 2024	2 pages	AP01

Oct 10, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 3 Orchard Place London SW1H 0BF on Jun 26, 2023	1 pages	AD01

Apr 22, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Nov 21, 2022	Appointment of Mr Bechara Raad as a director on Nov 08, 2022	2 pages	AP01

Nov 18, 2022	Appointment of Mr Fawad Tariq Khan as a director on Nov 08, 2022	2 pages	AP01

Nov 18, 2022	Termination of appointment of Walid Hatim El-Hindi as a director on Nov 08, 2022	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on Oct 07, 2022	1 pages	AD01

Apr 13, 2022	Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on Mar 31, 2022	1 pages	TM01

Mar 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Appointment of Mr Walid Hatim El-Hindi as a director on Mar 01, 2021	2 pages	AP01

Feb 24, 2021	Termination of appointment of Mustafa Ghazi Kheriba as a director on Feb 24, 2021	1 pages	TM01

Feb 15, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Feb 10, 2020	Satisfaction of charge 063620320001 in full	1 pages	MR04

Feb 10, 2020	Satisfaction of charge 063620320002 in full	1 pages	MR04

View All Filings

Who are the officers of NORTHACRE CAPITAL (7) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEN MANSOUR, Wafik Orchard Place SW1H 0BF London 3 England	Jan 23, 2024		Director	Orchard Place SW1H 0BF London 3 England	United Arab Emirates	Tunisian	1980-10	318533510001
DREYER, Otto Orchard Place SW1H 0BF London 3 England	Jan 23, 2024		Director	Orchard Place SW1H 0BF London 3 England	United Arab Emirates	South African	1980-7	318534920001
MACRAE, Kenneth Albion Riverside 8 Hester Road SW11 4AX London 8	Jul 19, 2011	Jun 19, 2013	Secretary	Albion Riverside 8 Hester Road SW11 4AX London 8				161924560001
SANTILALE, Manish Kumar 7 Ridge Lane WD17 4TQ Watford Hertfordshire	Sep 07, 2007	Jul 19, 2011	Secretary	7 Ridge Lane WD17 4TQ Watford Hertfordshire		British		124599480001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Sep 05, 2007	Sep 07, 2007	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
ALSEDDIQI, Jassim Mohamed Albion Riverside 8 Hester Road SW11 4AX London 8	May 01, 2013	Sep 11, 2013	Director	Albion Riverside 8 Hester Road SW11 4AX London 8	United Arab Emirates	United Arab Emirates	1984-5	177339250001
BARATTIERI DI SAN PIETRO, Niccolò Pio Albion Riverside 8 Hester Road SW11 4AX London 8	Sep 11, 2013	Mar 31, 2022	Director	Albion Riverside 8 Hester Road SW11 4AX London 8	United Kingdom	Italian	1971-7	181239970001
EL-HINDI, Walid Hatim Greencoat Place SW1P 1PL London 6-8 England	Mar 01, 2021	Nov 08, 2022	Director	Greencoat Place SW1P 1PL London 6-8 England	United Arab Emirates	American	1971-7	280298250001
HUNTER, John Robert Gordon, Mr. 69 Wandsworth Common West Side SW18 2ED London	Sep 07, 2007	Feb 11, 2010	Director	69 Wandsworth Common West Side SW18 2ED London	United Kingdom	British	1958-5	69406770007
KHAN, Fawad Tariq Orchard Place SW1H 0BF London 3 England	Nov 08, 2022	Jan 24, 2024	Director	Orchard Place SW1H 0BF London 3 England	United Arab Emirates	Irish	1983-2	302399160001
KHERIBA, Mustafa Ghazi Albion Riverside 8 Hester Road SW11 4AX London 8	Jun 25, 2013	Feb 24, 2021	Director	Albion Riverside 8 Hester Road SW11 4AX London 8	United Arab Emirates	Canadian	1974-9	177339400001
MACRAE, Kenneth Albion Riverside 8 Hester Road SW11 4AX London 8	Jul 19, 2011	Jun 19, 2013	Director	Albion Riverside 8 Hester Road SW11 4AX London 8	United Kingdom	British	1968-9	161268390001
MANSEY, Nicholas Alan William The School House Lyne Lane Lyne KT16 0AJ Chertsey Surrey	Sep 07, 2007	Sep 12, 2013	Director	The School House Lyne Lane Lyne KT16 0AJ Chertsey Surrey	United Kingdom	British	1968-7	108353310001
NILSSON, Klas Bengt 34 Walpole Street SW3 4QS London	Sep 07, 2007	May 01, 2013	Director	34 Walpole Street SW3 4QS London	United Kingdom	Swedish	1941-7	35603190001
RAAD, Bechara c/o Bechara Raad 32, Al Khatem Tower, Abu Dhabi Global Market Squar 112230 Abu Dhabi 32 United Arab Emirates	Nov 08, 2022	Jan 19, 2023	Director	c/o Bechara Raad 32, Al Khatem Tower, Abu Dhabi Global Market Squar 112230 Abu Dhabi 32 United Arab Emirates	United Arab Emirates	Emirati	1967-12	302442220002
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Sep 05, 2007	Sep 07, 2007	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SANTILALE, Manish Kumar 7 Ridge Lane WD17 4TQ Watford Hertfordshire	Sep 07, 2007	Jul 19, 2011	Director	7 Ridge Lane WD17 4TQ Watford Hertfordshire	England	British	1969-6	124599480001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Sep 05, 2007	Sep 07, 2007	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHACRE CAPITAL (7) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northacre Limited

Apr 06, 2016

8 Hester Road

SW11 4AX London

8 Albion Riverside

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	03442280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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