NORTHGATE SECURITIES LIMITED

Profile NORTHGATE SECURITIES LIMITED

Actual on 01.12.2020
Company name
NORTHGATE SECURITIES LIMITED
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Company number
03274902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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PSC and Officers NORTHGATE SECURITIES LIMITED

Officers

(as of 19.09.2020)

BLEIER, Joshua
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: Edge Business Centre, Humber Road, United Kingdom, London, NW2 6EW, Unit 3
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Property Inv Holding
Country of residence: United Kingdom
BLEIER, Norman
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: Edge Business Centre, Humber Road, United Kingdom, London, NW2 6EW, Unit 3
Nationality: Irish
Role: Secretary
Occupation: Property Investment Holding
LUFMER LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 08 November 1996
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree Borehamwood, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 08 November 1996
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree Borehamwood, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Joshua Bleier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 3
Nationality: Irish
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Norman Bleier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 3
Nationality: Irish
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent