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Company Information for

NORTHACRE CAPITAL (3) LIMITED

8 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AX,

Company Registration Number

05548612

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Northacre Capital (3) Ltd

NORTHACRE CAPITAL (3) LIMITED was founded on 2005-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northacre Capital (3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHACRE CAPITAL (3) LIMITED

Legal Registered Office

8 ALBION RIVERSIDE
8 HESTER ROAD
LONDON
SW11 4AX
Other companies in SW11

Previous Names

DWSCO 2631 LIMITED

11/10/2005

Filing Information

Company Number		05548612
Company ID Number		05548612
Date formed		2005-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		FULL

Last Datalog update:	2020-01-12 09:52:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHACRE CAPITAL (3) LIMITED

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Company Officers of NORTHACRE CAPITAL (3) LIMITED

Current Directors

Officer	Role	Date Appointed
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	Director	2013-09-11
MUSTAFA GHAZI KHERIBA	Director	2013-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ALAN WILLIAM MANSEY	Director	2005-10-11	2013-09-12
JASSIM MOHAMED ALSEDDIQI	Director	2013-05-01	2013-09-11
KENNETH MACRAE	Company Secretary	2011-07-19	2013-06-19
KENNETH MACRAE	Director	2011-07-19	2013-06-19
KLAS BENGT NILSSON	Director	2005-10-11	2013-05-01
MANISH KUMAR SANTILALE	Company Secretary	2005-10-11	2011-07-19
MANISH KUMAR SANTILALE	Director	2005-10-11	2011-07-19
JOHN ROBERT GORDON HUNTER	Director	2005-10-11	2010-02-11
DWS SECRETARIES LIMITED	Company Secretary	2005-08-30	2005-10-11
DWS DIRECTORS LTD	Director	2005-08-30	2005-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	LANCASTER GATE (HYDE PARK) LIMITED	Director	2013-12-16	CURRENT	2005-12-06	Liquidation
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE CAPITAL (1) LIMITED	Director	2013-09-11	CURRENT	2003-01-23	Dissolved 2017-06-20
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE INTERNATIONAL LIMITED	Director	2013-09-11	CURRENT	2011-09-26	Dissolved 2017-06-20
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE CAPITAL (5) LIMITED	Director	2013-09-11	CURRENT	2005-12-20	Active - Proposal to Strike off
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	N STUDIO LIMITED	Director	2013-09-11	CURRENT	1994-01-12	Active
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED	Director	2013-09-11	CURRENT	2003-02-18	Active - Proposal to Strike off
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE CAPITAL (7) LIMITED	Director	2013-09-11	CURRENT	2007-09-05	Active - Proposal to Strike off
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	WATERLOO INVESTMENTS LTD	Director	2013-09-11	CURRENT	1991-03-14	Active - Proposal to Strike off
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NILSSON ARCHITECTS LIMITED	Director	2013-09-11	CURRENT	2004-06-08	Liquidation
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	NORTHACRE LIMITED	Director	2013-09-01	CURRENT	1997-09-25	Active
NICCOLÒ PIO BARATTIERI DI SAN PIETRO	MOTILO LIMITED	Director	2010-10-22	CURRENT	2008-06-25	Liquidation
MUSTAFA GHAZI KHERIBA	NORTHACRE CAPITAL (1) LIMITED	Director	2013-06-25	CURRENT	2003-01-23	Dissolved 2017-06-20
MUSTAFA GHAZI KHERIBA	NORTHACRE INTERNATIONAL LIMITED	Director	2013-06-25	CURRENT	2011-09-26	Dissolved 2017-06-20
MUSTAFA GHAZI KHERIBA	NORTHACRE CAPITAL (5) LIMITED	Director	2013-06-25	CURRENT	2005-12-20	Active - Proposal to Strike off
MUSTAFA GHAZI KHERIBA	NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED	Director	2013-06-25	CURRENT	2003-02-18	Active - Proposal to Strike off
MUSTAFA GHAZI KHERIBA	NORTHACRE CAPITAL (7) LIMITED	Director	2013-06-25	CURRENT	2007-09-05	Active - Proposal to Strike off
MUSTAFA GHAZI KHERIBA	WATERLOO INVESTMENTS LTD	Director	2013-06-25	CURRENT	1991-03-14	Active - Proposal to Strike off
MUSTAFA GHAZI KHERIBA	LANCASTER GATE (HYDE PARK) LIMITED	Director	2013-06-24	CURRENT	2005-12-06	Liquidation
MUSTAFA GHAZI KHERIBA	N STUDIO LIMITED	Director	2013-05-01	CURRENT	1994-01-12	Active
MUSTAFA GHAZI KHERIBA	NORTHACRE LIMITED	Director	2013-02-27	CURRENT	1997-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-31	DS01	Application to strike the company off the register
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-30	PSC05	Change of details for Northacre Plc as a person with significant control on 2018-07-13
2018-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-07-28	AA01	Current accounting period shortened from 28/02/15 TO 31/12/14
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2013-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANSEY
2013-09-11	AP01	DIRECTOR APPOINTED MR NICCOLò PIO BARATTIERI DI SAN PIETRO
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JASSIM ALSEDDIQI
2013-09-03	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25	AP01	DIRECTOR APPOINTED MR MUSTAFA GHAZI KHERIBA
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACRAE
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACRAE
2013-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MACRAE
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAS NILSSON
2013-05-02	AP01	DIRECTOR APPOINTED MR JASSIM MOHAMED ALSEDDIQI
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-31	AR01	30/08/12 FULL LIST
2011-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14	AR01	30/08/11 FULL LIST
2011-07-28	AP01	DIRECTOR APPOINTED MR KENNETH MACRAE
2011-07-28	AP03	SECRETARY APPOINTED MR KENNETH MACRAE
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MANISH SANTILALE
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY MANISH SANTILALE
2011-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM EIGHT ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AX UNITED KINGDOM
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-09-24	AR01	30/08/10 FULL LIST
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-07	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE INNER COURT 48 OLD CHURCH STREET LONDON SW3 5BY
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-10-16	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	363s	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2006-10-10	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15	123	NC INC ALREADY ADJUSTED 11/10/05
2005-11-15	RES04	£ NC 100/1000 11/10/0
2005-11-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-09	288a	NEW DIRECTOR APPOINTED
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ONE FLEET PLACE LONDON EC4M 7WS
2005-10-31	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
2005-10-31	88(2)R	AD 11/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	DIRECTOR RESIGNED
2005-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-11	CERTNM	COMPANY NAME CHANGED DWSCO 2631 LIMITED CERTIFICATE ISSUED ON 11/10/05
2005-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NORTHACRE CAPITAL (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHACRE CAPITAL (3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-25	Satisfied	DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES(THE AGENT)

Intangible Assets

Patents

We have not found any records of NORTHACRE CAPITAL (3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHACRE CAPITAL (3) LIMITED

Trademarks

We have not found any records of NORTHACRE CAPITAL (3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHACRE CAPITAL (3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHACRE CAPITAL (3) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NORTHACRE CAPITAL (3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHACRE CAPITAL (3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHACRE CAPITAL (3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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