NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
Overview
| Company Name | NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11271591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Silva on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Aldred Robert Alexander Drummond as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Long Harbour Holdings Limited as a person with significant control on Mar 23, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 04, 2019 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 112715910001, created on Sep 28, 2018 | 28 pages | MR01 | ||||||||||||||
Appointment of Mr James Stacy Aumonier as a director on Jul 19, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Silva as a director on Jul 19, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 244525700001 | ||||||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | United Kingdom | British | 149873260002 | |||||||||||||
| AUMONIER, James Stacy | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | United Kingdom | British | 141686210001 | |||||||||||||
| SILVA, Richard | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 217721140002 | |||||||||||||
| DRUMMOND, Aldred Robert Alexander | Director | Standwood Farm Standswood Road SO45 1AB Fawley The Estate Office Southampton United Kingdom | England | British | 243511280001 |
Who are the persons with significant control of NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Harbour Holdings Limited | Mar 23, 2018 | New Change EC4M 9AF London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | Mar 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0