NORTHACRE LIMITED

active Company number 03442280

Private Limited by Shares · Incorporated on 25th Sep 1997

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SIC codes: 41100, 68100
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NORTHACRE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1997 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate .

2 Directors View directors

28191 Companies at address View all 28524 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	24th May 2018		Not recorded	View profile
Ahmad Odeh	Director	29th Jun 2026	This company	Jordanian	View profile
Abdulhamid Mohammed Saeed Al Ahmadi (ceased)	PSC	12th Jan 2017	—	Emirati	View profile

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Showing the latest 5 of 28,190 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Sep 1997
Company type: Private Limited by Shares
SIC codes: 41100, 68100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Sep 1997 Company incorporated
25th Sep 1997 David Payne appointed as Director
25th Sep 1997 Nigel Gordon appointed as Secretary
25th Sep 1997 Adrian Graham appointed as Director
25th Sep 1997 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Sep 1997 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Sep 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
25th Sep 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
25th Sep 1997 Michael Harrington appointed as Nominee secretary
25th Sep 1997 Michael Harrington resigned as Nominee secretary
29th Sep 1997 Brian Moritz appointed as Secretary
22nd Oct 1997 Timothy James appointed as Director
22nd Oct 1997 Oliver Vaughan appointed as Director
10th Aug 1998 Timothy James resigned as Director
10th Aug 1998 Oliver Vaughan resigned as Director
10th Aug 1998 Brian Moritz resigned as Secretary
10th Aug 1998 John Hayden appointed as Director
10th Aug 1998 Adrian Graham resigned as Director
10th Aug 1998 Andrew Roberts appointed as Director
13th Jan 1999 John Hayden resigned as Director
22nd Jan 1999 Nigel Gordon resigned as Secretary
22nd Jan 1999 Nicolas Greenstone appointed as Secretary
22nd Jan 1999 Andrew Roberts resigned as Director
22nd Jan 1999 Stephen Sinclair appointed as Director
22nd Jan 1999 Charles Helvert appointed as Director
24th May 1999 David Payne resigned as Director
24th May 1999 Klas Nilsson appointed as Director
24th May 1999 Peter Catto appointed as Director
24th May 1999 John Hunter appointed as Director
23rd Jun 1999 Duncan Salmon appointed as Secretary
23rd Jun 1999 Nicolas Greenstone resigned as Secretary
29th Oct 1999 Charles Helvert resigned as Director
1st Jan 2002 Paul Vesty appointed as Director
28th Aug 2002 Simon Elgar appointed as Director
1st Jan 2003 Shemeel Khan appointed as Director
7th Feb 2003 Peter Catto resigned as Director
7th Feb 2003 Stephen Sinclair resigned as Director
29th Apr 2004 Paul Vesty resigned as Director
17th Aug 2004 Manish Santilale appointed as Director
18th Aug 2004 Simon Elgar resigned as Director
5th Dec 2005 Shemeel Khan resigned as Director
5th Dec 2005 Edward Harris appointed as Director
17th Apr 2007 Malcolm Williams appointed as Director
14th May 2009 Mohamed Alrafi appointed as Director
11th Feb 2010 John Hunter resigned as Director
8th Mar 2011 Jayne McGivern appointed as Director
17th May 2011 Jayne McGivern resigned as Director
16th Jun 2011 Kenneth Macrae appointed as Director
24th Jun 2011 Manish Santilale resigned as Director
27th Feb 2013 Jassim Alseddiqi appointed as Director
27th Feb 2013 Mustafa Kheriba appointed as Director
25th Mar 2013 Duncan Salmon resigned as Secretary
27th Mar 2013 Malcolm Williams resigned as Director
18th Apr 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Jun 2013 Kenneth Macrae resigned as Director
25th Jun 2013 Mohamed Alrafi resigned as Director
3rd Jul 2013 Alexandre De Rothschild appointed as Director
1st Sep 2013 Niccolò Barattieri Di San Pietro appointed as Director
11th Feb 2014 Alexandre De Rothschild resigned as Director
3rd Nov 2015 Jassim Alseddiqi resigned as Director
3rd Nov 2015 Fawad Khan appointed as Director
12th Jan 2017 Abdulhamid Mohammed Saeed Al Ahmadi appointed as PSC
4th May 2018 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th May 2018 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
31st Dec 2018 Edward Harris resigned as Director
31st Dec 2018 Klas Nilsson resigned as Director
28th Jan 2019 Anthony Edgley appointed as Director
11th Jul 2019 Abdulhamid Mohammed Saeed Al Ahmadi ceased to be a PSC
24th Feb 2021 Mustafa Kheriba resigned as Director
2nd Mar 2021 Walid El-Hindi appointed as Director
6th Apr 2022 Niccolò Barattieri Di San Pietro resigned as Director
1st Jul 2022 Anthony Edgley resigned as Director
8th Nov 2022 Walid El-Hindi resigned as Director
8th Nov 2022 Jassim Alansaari appointed as Director
19th Dec 2022 Bechara Raad appointed as Director
19th Dec 2023 Bechara Raad resigned as Director
4th Jan 2024 Jassim Alansaari resigned as Director
4th Jan 2024 Otto Dreyer appointed as Director
4th Jan 2024 Wafik Mansour appointed as Director
8th Jan 2024 Fawad Khan resigned as Director
30th Sep 2025 Confirmation statement made up
30th Jan 2026 Wafik Mansour resigned as Director
23rd Mar 2026 Gunshyam Kripa appointed as Director
24th Mar 2026 Otto Dreyer resigned as Director
29th Jun 2026 Ahmad Odeh appointed as Director
1st Jul 2026 Gunshyam Kripa resigned as Director
30th Sep 2026 Next accounts due

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