Northern Terrace Ltd
- Company number
- 13328854
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2021
- Nature of business
- Retail sale via stalls and markets of food, beverages and tobacco products
- Corporate group
- China Investors Club Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLEN, Andreas Franz Ansgar | Director | 12 Apr 2021 | |
| FRANKLIN, William George Hu | Director | 12 Apr 2021 | |
| HU, Xiaoying Helen | Director | 12 Apr 2021 | 25 Feb 2026 |
| TIEGHI, Michele | Director | 12 Apr 2021 | 24 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Supertubos Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2021 | |
| China Investors Club Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | £100 |
| 30 Apr 2022 Dormant | £100 | £100 |
Connections
Owned by
Northern Terrace Ltd → China Investors Club Limited
Directors’ other companies
- BOLLEN, Andreas Franz Ansgar - Director at OJI British Isles Ltd
- BOLLEN, Andreas Franz Ansgar - Director at Florian Bollen Investments Limited
- BOLLEN, Andreas Franz Ansgar - Director at Kraft Lewisham Ltd
- FRANKLIN, William George - Director at Ihsn Healthcare Limited
- FRANKLIN, William George - Director at China Business Abc Limited
Companies at the same address
- B & M Engineers Limited (06117093)
- B. Jacks Groundworks Co Group Limited (12820848)
- B. Jacks Groundworks Limited (03942323)
- Cellresearch Consumer Health Ltd (14140139)
- Concord Property Limited (08199139)
- Daneville Properties Limited (05663360)
- German Kraft Mayfair Ltd (10797599)
- Goodall Property Ltd (10189823)
- Harwell Construction Ltd (10468617)
- Howard Dodd Consultancy Limited (05019928)