• UK
  • NORTHCLIFFE TRUSTEES LIMITED - Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Company Information

Company registration number
03394992
Company Status
LIVE
Country
United Kingdom
Registered Address
Northcliffe House 2 Derry Street
Kensington
London
W8 5TT
Northcliffe House 2 Derry Street, Kensington, London, W8 5TT UK

Management

Managing Directors
BOURKE, Lorna
COOPER, Andrew John
FLINT, William Richard
PERRY, Adrian
WHEATLEY, Keith Arthur Frank
RATCLIFFE, Nicholas Paul
Company secretaries
ABBOTT, Mark David

Company Details

Type of Business
ltd
Incorporated
1997-06-30
Age Of Company
1997-06-30 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Daily Mail And General Holdings Limited
Daily Mail And General Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

NORTHCLIFFE TRUSTEES LIMITED Company Description

NORTHCLIFFE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03394992. Its current trading status is "live". It was registered 1997-06-30. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Northcliffe House 2 Derry Street .
More information

Get NORTHCLIFFE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northcliffe Trustees Limited - Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

1997-06-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • accounts-with-accounts-type-dormant (2021-02-09) - AA

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • confirmation-statement-with-updates (2021-06-23) - CS01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-31) - AA

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  • change-person-director-company-with-change-date (2019-12-19) - CH01

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • resolution (2019-03-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • legacy (2018-01-02) - AGREEMENT2

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  • legacy (2018-01-02) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

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  • accounts-with-accounts-type-dormant (2018-12-24) - AA

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-01-26) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • capital-cancellation-shares (2015-11-23) - SH06

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  • capital-return-purchase-own-shares (2015-11-23) - SH03

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  • accounts-with-accounts-type-dormant (2015-11-12) - AA

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

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  • accounts-with-accounts-type-dormant (2015-01-07) - AA

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  • termination-director-company-with-name-termination-date (2014-07-28) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-04) - AA

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • capital-return-purchase-own-shares (2014-11-19) - SH03

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  • capital-cancellation-shares (2014-11-05) - SH06

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • appoint-person-director-company-with-name (2013-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • termination-director-company-with-name (2013-03-11) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-11) - AP03

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  • termination-secretary-company-with-name (2013-03-11) - TM02

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  • termination-secretary-company-with-name (2012-07-20) - TM02

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  • termination-director-company-with-name (2012-07-20) - TM01

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  • appoint-person-secretary-company-with-name (2012-07-27) - AP03

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01

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  • accounts-with-accounts-type-dormant (2012-07-31) - AA

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • resolution (2012-08-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-17) - SH01

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  • capital-name-of-class-of-shares (2012-09-03) - SH08

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  • termination-secretary-company (2012-10-15) - TM02

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • capital-variation-of-rights-attached-to-shares (2012-09-03) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • change-person-director-company-with-change-date (2011-07-22) - CH01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • change-person-director-company-with-change-date (2011-11-07) - CH01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • change-person-director-company-with-change-date (2011-09-07) - CH01

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  • accounts-with-accounts-type-dormant (2011-07-22) - AA

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  • accounts-with-accounts-type-dormant (2010-07-09) - AA

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-04-20) - 288a

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  • legacy (2009-07-21) - 288c

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2008-07-28) - 288b

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2008-07-28) - AA

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-10-02) - 288a

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  • legacy (2007-08-16) - 363s

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  • legacy (2007-07-26) - 288a

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  • accounts-with-accounts-type-dormant (2007-07-26) - AA

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  • legacy (2007-04-02) - 288a

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-06-21) - 288b

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  • accounts-with-accounts-type-dormant (2006-07-21) - AA

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  • legacy (2006-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA

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  • legacy (2005-07-23) - 363s

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  • legacy (2004-07-19) - 363s

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  • legacy (2004-04-23) - 288c

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  • accounts-with-accounts-type-dormant (2004-08-05) - AA

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  • legacy (2004-10-19) - 288b

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  • legacy (2004-10-19) - 288a

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  • legacy (2003-10-27) - 288c

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  • accounts-with-accounts-type-dormant (2003-07-21) - AA

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-04-25) - 287

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  • accounts-with-accounts-type-dormant (2002-07-06) - AA

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  • legacy (2002-07-06) - 363s

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  • legacy (2001-07-25) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-25) - AA

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  • legacy (2001-03-15) - 288a

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  • legacy (2000-07-14) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-21) - AA

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  • legacy (1999-07-08) - 363s

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  • legacy (1999-07-08) - 288a

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  • accounts-with-made-up-date (1999-11-16) - AA

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  • memorandum-articles (1998-06-03) - MEM/ARTS

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  • resolution (1998-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-06-16) - AA

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  • legacy (1998-08-24) - 288a

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  • legacy (1998-07-28) - 288a

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  • legacy (1998-07-28) - 363s

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  • resolution (1997-07-06) - RESOLUTIONS

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  • legacy (1997-09-04) - 88(2)R

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  • incorporation-company (1997-06-30) - NEWINC

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  • resolution (1997-09-22) - RESOLUTIONS

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  • legacy (1997-09-04) - 225

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  • legacy (1997-07-04) - 288b

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