Northcross Management Limited

Active05508170 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Steven Ward Anthoney
Can Bitirim
Jason Paul Van Praagh
Accounts type
Full
Region
Greater London
Address
9th Floor
7 Princes Street
London
EC2R 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2005
British
Born March 1962 (64)
Director · Appointed 5 September 2005
British
Born September 1964 (62)
Director · Appointed 5 September 2005
Australian
Born June 1970 (56)
Officer history (6 former)
30 April 2026
Resigned Apex Secretaries LLP as Corporate Secretary
14 March 2019
Resigned Hynes, David Joseph as Director
15 September 2014
Resigned Vriesenga, David as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Apex Secretaries LLP as Corporate Secretary
5 September 2005
Appointed Throgmorton UK Limited as Corporate Secretary
5 September 2005
Appointed Anthoney, Steven Ward as Director
5 September 2005
Appointed Vriesenga, David as Director
5 September 2005
Appointed Van Praagh, Jason Paul as Director
5 September 2005
Appointed Hynes, David Joseph as Director
5 September 2005
Appointed Bitirim, Can as Director
5 September 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 September 2005
Resigned Pinsent Masons Director Limited as Corporate Director
14 July 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 July 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born June 1970 (56)
Former controllers (1)
14 March 2019
Ceased David Joseph Hynes — Has significant influence or control

Filings 102

Show all 102 filings

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