Introduction
Watch Company
N
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED is an active company incorporated on 23 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11222648
LTD Company
Age
8 Years
Incorporated 23 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 23 Feb 2018
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
23 Feb 2018
Active
ASTOR, William Waldorf, The Honourable
Active33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 23 Feb 2018
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
23 Feb 2018
Active
AUMONIER, James Stacy
Active33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
Appointed 19 Jul 2018
AUMONIER, James Stacy
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
19 Jul 2018
Active
SILVA, Richard
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1967
Director
Appointed 19 Jul 2018
SILVA, Richard
194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1967
Director
19 Jul 2018
Active
DRUMMOND, Aldred Robert Alexander
ResignedStanswood Road, FawleySO45 1AB
Born September 1978
Director
Appointed 23 Feb 2018
Resigned 07 Dec 2023
DRUMMOND, Aldred Robert Alexander
Stanswood Road, FawleySO45 1AB
Born September 1978
Director
23 Feb 2018
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Feb 2018
Long Harbour Holdings Limited
New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
4 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2019
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2018