Company Information for

THE NORTHVIEW GROUP LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

03050321

Private Limited Company

Liquidation

About The Northview Group Ltd

THE NORTHVIEW GROUP LIMITED was founded on 1995-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". The Northview Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE NORTHVIEW GROUP LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2V
Previous Names
KENSINGTON GROUP LIMITED
31/12/2015

Filing Information

Company Number03050321
Date formed1995-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due31/03/2022
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsGROUP
Last Datalog update:
2023-01-24 12:06:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Syed Qasim Abbas Director COMPANY DIRECTOR 2015-01-30 UNITED KINGDOM
Mark John Arnold Director CHIEF EXECUTIVE 2018-04-10 UNITED KINGDOM
Timothy James Breedon Director NON EXECUTIVE DIRECTOR 2017-01-30 ENGLAND
Rajesh Gupta Director COMPANY DIRECTOR 2015-09-24 UNITED KINGDOM
Matthew John Howard-cairns Director NON-EXECUTIVE DIRECTOR 2017-10-17 UNITED KINGDOM
Alexdander James Maddox Director CAPITAL MARKETS DIRECTOR 2015-09-24 UNITED KINGDOM
Amir Sharifi Mehr Director DIRECTOR 2015-10-29 UNITED KINGDOM
Diana Susan Miller Director NON EXECUTIVE DIRECTOR 2018-05-01 UNITED KINGDOM
Anthony Michael Muscolino Director COMPANY DIRECTOR 2015-01-30 UNITED KINGDOM
Mark Jeffrey Preston Director NON-EXECUTIVE DIRECTOR 2018-01-29 ENGLAND
Rohan Singhal Director COMPANY DIRECTOR 2015-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amany Attia Director 2015-09-24 2017-09-30
James Harvey Morris Company Secretary 2015-01-30 2015-10-13
Shilla Pindoria Company Secretary 2012-04-18 2015-01-30
Richard Brearley Director 2008-02-26 2015-01-30
Andrew Clapham Director 2007-08-08 2013-05-14
David Miller Company Secretary 2008-02-26 2012-04-18
Bradley Fried Director 2007-08-08 2009-12-01
Malcolm Clays Director 2007-10-31 2009-01-21
Ann Sara Tomsett Company Secretary 1999-08-27 2008-02-26
Roger Frederick Crawford Blundell Director 2006-08-29 2007-09-14
Peter Gibbs Birch Director 2000-06-28 2007-08-08
Steven James Colsell Director 2004-11-08 2006-08-11
Martin Alan Finegold Director 1995-08-03 2004-11-29
Alfred Carl Eckert Iii Director 2000-08-29 2003-01-24
Stanley Fink Director 1997-04-25 2002-03-22
Gregory Mark Breskin Director 2000-06-28 2000-11-03
William Charles Erbey Director 1998-02-25 2000-11-03
Ronald Matthew Faris Director 1999-11-12 2000-11-03
William Daugherty Director 1995-11-17 2000-09-29
Yves Jean Marc Bonavero Director 1995-11-17 2000-09-20
Joseph Arthur Dlutowski Director 1998-02-25 1999-10-25
Clifford Chance Secretaries Limited Nominated Secretary 1995-04-26 1999-08-27
Christopher French Director 1995-09-12 1998-08-14
Peter John Charlton Nominated Director 1995-04-26 1995-08-03

Related Directorships for Syed Qasim Abbas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Syed Qasim Abbas KOALA FINANCE (NO.1) LIMITEDDirector 2015-11-19 CURRENT 2014-08-19 Liquidation
Syed Qasim Abbas KOALA BIDCO LIMITEDDirector 2015-01-23 CURRENT 2014-08-19 Liquidation
Syed Qasim Abbas KOALA WAREHOUSE LIMITEDDirector 2015-01-23 CURRENT 2014-08-19 Active
Syed Qasim Abbas ELEVATE BIDCO LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Liquidation
Syed Qasim Abbas KHL MORTGAGE SERVICES LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Active

Related Directorships for Mark John Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Arnold KENSINGTON PERSONAL LOANS LIMITEDDirector 2018-05-04 CURRENT 1998-07-15 Liquidation

Related Directorships for Timothy James Breedon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Breedon KENSINGTON MORTGAGE COMPANY LIMITEDDirector 2018-04-05 CURRENT 1995-04-26 Active

Related Directorships for Rajesh Gupta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Gupta KENSINGTON MORTGAGE COMPANY LIMITEDDirector 2015-12-04 CURRENT 1995-04-26 Active
Rajesh Gupta KENSINGTON PERSONAL LOANS LIMITEDDirector 2015-12-04 CURRENT 1998-07-15 Liquidation
Rajesh Gupta STENHAM-HELLER TRADE FINANCE LIMITEDDirector 2011-09-30 CURRENT 1932-03-18 Dissolved 2014-05-20

Related Directorships for Matthew John Howard-cairns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Howard-cairns KOALA FINANCE (NO.1) LIMITEDDirector 2017-10-17 CURRENT 2014-08-19 Liquidation
Matthew John Howard-cairns KOALA WAREHOUSE LIMITEDDirector 2017-10-17 CURRENT 2014-08-19 Active
Matthew John Howard-cairns KHL MORTGAGE SERVICES LIMITEDDirector 2017-10-17 CURRENT 2014-11-26 Active
Matthew John Howard-cairns ELEVATE BIDCO LIMITEDDirector 2017-10-17 CURRENT 2014-11-28 Liquidation
Matthew John Howard-cairns O.C(CLIFTON COLLEGE)NOMINEES LIMITEDDirector 2015-09-01 CURRENT 1941-11-18 Active

Related Directorships for Alexdander James Maddox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexdander James Maddox COBALT BLUE ADVISORS LIMITEDDirector 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-03-09

Related Directorships for Diana Susan Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Susan Miller ACENDEN LIMITEDDirector 2018-05-01 CURRENT 2005-03-03 Active
Diana Susan Miller SUNLIFE LIMITEDDirector 2017-02-01 CURRENT 2005-05-23 Active
Diana Susan Miller ABBEY LIFE ASSURANCE COMPANY LIMITEDDirector 2016-12-30 CURRENT 1961-12-12 Active
Diana Susan Miller PHOENIX LIFE ASSURANCE LIMITEDDirector 2015-05-21 CURRENT 1864-07-11 Active
Diana Susan Miller PHOENIX LIFE LIMITEDDirector 2015-05-21 CURRENT 1971-06-30 Active
Diana Susan Miller SESAME LIMITEDDirector 2012-11-14 CURRENT 1993-08-11 Active
Diana Susan Miller SESAME BANKHALL GROUP LIMITEDDirector 2012-11-14 CURRENT 1998-06-01 Active
Diana Susan Miller BANKHALL SUPPORT SERVICES LIMITEDDirector 2012-11-14 CURRENT 1993-02-01 Active
Diana Susan Miller HOMESERVE MEMBERSHIP LIMITEDDirector 2011-11-02 CURRENT 1992-12-03 Active
Amritlal Jethwa INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITEDDirector 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
Amritlal Jethwa INFOR (SUBHOLDINGS) LIMITEDDirector 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
Amritlal Jethwa INFOR (MIDLANDS II) LIMITEDDirector 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
Amritlal Jethwa INFOR (MIDLANDS) LIMITEDDirector 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
Amritlal Jethwa INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITEDDirector 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
Amritlal Jethwa INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITEDDirector 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active

Related Directorships for Mark Jeffrey Preston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jeffrey Preston KENSINGTON MORTGAGE COMPANY LIMITEDDirector 2018-04-03 CURRENT 1995-04-26 Active
Mark Jeffrey Preston ACENDEN LIMITEDDirector 2018-04-03 CURRENT 2005-03-03 Active