TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED

Profile TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED

Actual on 01.08.2021
Company name
TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED
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Company number
05313493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
HAWKHIL HOUSE, LESBURY, NORTHUMBERLAND, ENGLAND, ALNWICK
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PSC and Officers TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED

Officers

(as of 19.09.2020)

HUMBLE, Henry William
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Hawkhill House Lesbury, Alnwick, United Kingdom, Northumberland
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
JACKSON, James William
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Hawkhil House Lesbury, Alnwick, England, Northumberland
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILSON, Rachel Ann
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Hawkhill House Lesbury, Alnwick, United Kingdom, NE66 3PG
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HUMBLE, Karen Ann
Status: Not active
Appointed on: Saturday, 05 March 2005
Resigned on: Saturday, 27 July 2013
Correspondence address: Low Woodside, Iveston, Consett, County Durham, DH8 7TG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMBLE, Geoffrey
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Thursday, 03 March 2005
Correspondence address: Dunsheugh, Longhoughton, Alnwick, Northumberland, NE66 3AD
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chartered Surveyor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Thursday, 20 January 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Thursday, 20 January 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HUMBLE, Ann
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Tuesday, 10 December 2019
Correspondence address: Dunsheugh, Longhoughton, Alnwick, Northumberland, NE66 3AD
Nationality: British
Role: Secretary
Occupation: Market Researcher
HUMBLE, Ann
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Tuesday, 10 December 2019
Correspondence address: Dunsheugh, Longhoughton, Alnwick, Northumberland, NE66 3AD
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Market Researcher
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Henry William Humble
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Hawkhill House Alnwick, United Kingdom, Northumberland
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ann Humble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunsheugh Alnwick, England, Northumberland
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Ann Humble
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunsheugh Alnwick, England, Northumberland
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors