44 NORTH LIMITED

Profile 44 NORTH LIMITED

Actual on 01.10.2020
Company name
44 NORTH LIMITED
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Company number
00029325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1889
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 SHERATON STREET, MEDIUS HOUSE, ENGLAND, LONDON, W1F 8BH
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PSC and Officers 44 NORTH LIMITED

Officers

(as of 18.09.2020)

STONE, Robert Wesley
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: Madison Avenue,, 12th Floor,, United States, New York 10021, New York, 555
Role: Secretary
ZUKERMAN, Karen
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: 555 Madison Avenue, United States, Ny 10022, New York, 44 North Corp
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Investor
Country of residence: United States
CLEARY, John Hubert
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Company Secretary
SYTHES, Michael
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 100 Richmond Hill, Surrey, Richmond, TW10 6RJ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Accountant
CLARK, David Nicholas
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Friday, 30 June 2006
Correspondence address: 12 Vincent Road, Essex, Dagenham, RM9 6AT
Role: Secretary
ZUKERMAN, Morris Edward
Status: Not active
Resigned on: Saturday, 12 March 2016
Correspondence address: Madison Avenue, 12th Floor, Usa, Ny 1022, New York, 555
Nationality: American
Date of birth: June 1944
Role: Director
Occupation: Merchant Banker
Country of residence: Monaco
MOCATTA, Patrick Jacques Elkin
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 02 February 2012
Correspondence address: 19 St Petersburgh Place, London, W2 4LA
Nationality: British
Role: Secretary
STONE, Robert Wesley
Status: Not active
Appointed on: Saturday, 12 March 2016
Resigned on: Thursday, 26 July 2018
Correspondence address: Madison Avenue, 12th Floor, Usa, Ny, New York, NY10022, 555
Nationality: American
Date of birth: December 1976
Role: Director
Occupation: Private Equity
Country of residence: United States
KISSIN, Robert David, Honourable
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Thursday, 31 December 2009
Correspondence address: Chateau D' Azur, 44 Boulvevard D' Italie, Monaco, Monte Carlo, 98000
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: Monaco
MOCATTA, Patrick Jacques Elkin
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: 19 St Petersburgh Place, London, W2 4LA
Nationality: British
Role: Secretary
NEWBY, Nigel Edgar
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Barracks Kitts Lane Churt, Surrey, Farnham, GU10 2PH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
R.E.A. SERVICES LIMITED
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 3rd Floor, 40-42 Osnaburgh Street, London, NW1 3ND
Role: Corporate Secretary
ROBINOW, Richard Michael
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Park Village East, London, NW1 7PZ, 28
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUKE, John Edmon
Status: Not active
Resigned on: Tuesday, 10 July 2007
Correspondence address: 450 Park Avenue 6th Floor, Usa, Ny 10022, New York
Nationality: American
Date of birth: June 1960
Role: Director
Occupation: Merchant Banker
RASHID, Tahir
Status: Not active
Appointed on: Wednesday, 16 August 2006
Resigned on: Tuesday, 12 June 2012
Correspondence address: 144-36 78th Avenu, Usa, Ny 11367, Flushing
Role: Secretary
SHELTON, Wendy
Status: Not active
Appointed on: Saturday, 12 March 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: Pall Mall, London, SW1V 5EA, 120
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mrs Karen D Zukerman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Nationality: American
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control