44 North Limited

Company Name	44 North Limited
Director	Karen D Zukerman
Company Status	Active
Company Number	00029325
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Anglo American Agriculture Plc and M E Zukerman Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Robert Wesley Stone
Status	Current
Appointed	20 June 2012(110 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	555 Madison Avenue 12th Floor New York New York 10021 United States

Director Name	Mrs Karen D Zukerman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	26 July 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investor
Country of Residence	United States
Correspondence Address	44 North Corp 555 Madison Avenue New York Ny 10022 United States

Director Name	John Hubert Cleary
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Secretary
Correspondence Address	4 Brockenhurst Gardens Mill Hill London NW7 2JX

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Village East London NW1 7PZ

Director Name	Michael Sythes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Accountant
Correspondence Address	100 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Morris Edward Zukerman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 12 March 2016)
Role	Merchant Banker
Country of Residence	Monaco
Correspondence Address	555 Madison Avenue 12th Floor New York Ny 1022 United States

Director Name	John Edmon Luke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 July 2007)
Role	Merchant Banker
Correspondence Address	450 Park Avenue 6th Floor New York Ny 10022 United States

Secretary Name	Mr David Nicholas Clark
Nationality	British
Status	Resigned
Appointed	31 January 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vincent Road Dagenham Essex RM9 6AT

Director Name	Hon Robert David Kissin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(100 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo 98000

Secretary Name	Patrick Jacques Elkin Mocatta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St Petersburgh Place London W2 4LA

Secretary Name	Mr Patrick Jacques Elkin Mocatta
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St Petersburgh Place London W2 4LA

Secretary Name	Tahir Rashid
Nationality	British
Status	Resigned
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 2012)
Role	Analyst
Correspondence Address	144-36 78th Avenu Flushing Ny 11367 United States

Director Name	Mr Robert Wesley Stone
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2016(114 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2018)
Role	Private Equity
Country of Residence	United States
Correspondence Address	555 Madison Avenue 12th Floor New York Ny Ny10022

Secretary Name	Mrs Wendy Shelton
Status	Resigned
Appointed	12 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2016)
Role	Company Director
Correspondence Address	120 Pall Mall London SW1V 5EA

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2002)
Correspondence Address	3rd Floor 40-42 Osnaburgh Street London NW1 3ND

Contact

Website	mezco.com

Location

Registered Address	Wayside House The Wayside Hurworth Darlington County Durham DL2 2EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Hurworth
Ward	Hurworth
Built Up Area	Hurworth-on-Tees

Shareholders

22 at £75k	Zukerman Family Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,861,546
Cash	£37,823
Current Liabilities	£101,219

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

9 April 1975	Delivered on: 16 May 1975 Satisfied on: 20 June 1992 Persons entitled: Grindlays Bank LTD Classification: Secondary mortgage Secured details: Executed outside the united kingdom and comprising property situated outside the united kingdom for securing rs. 185,263 and all other monies due or to become due from the company to the chargee. Particulars: All tea leaf produced on or purchased by company's grou of estate in the district of kandy in the republic of sri lanka in store, in transit & awaiting sale and the benefit of insurances effected thereon. Fully Satisfied
3 January 1975	Delivered on: 31 January 1975 Satisfied on: 20 June 1992 Persons entitled: Grindlays Bank LTD Classification: Primary mortgage bond executed outside the U.K. & comprising property situate outside the U.K. Secured details: All monies due or to become due from the company to the chargee on any account current not exceeding sri lanka rs. 400,000. Particulars: All the leaf produced on or purchased by company's group of estate in the district of kandy in the republic of sri lanks, in store, in transit & awaiting sale and the benefit of insurances effected thereof. Fully Satisfied

9 April 1975

Delivered on: 16 May 1975
Satisfied on: 20 June 1992
Persons entitled: Grindlays Bank LTD

Classification: Secondary mortgage
Secured details: Executed outside the united kingdom and comprising property situated outside the united kingdom for securing rs. 185,263 and all other monies due or to become due from the company to the chargee.
Particulars: All tea leaf produced on or purchased by company's grou of estate in the district of kandy in the republic of sri lanka in store, in transit & awaiting sale and the benefit of insurances effected thereon.
Fully Satisfied

3 January 1975

Delivered on: 31 January 1975
Satisfied on: 20 June 1992
Persons entitled: Grindlays Bank LTD

Classification: Primary mortgage bond executed outside the U.K. & comprising property situate outside the U.K.
Secured details: All monies due or to become due from the company to the chargee on any account current not exceeding sri lanka rs. 400,000.
Particulars: All the leaf produced on or purchased by company's group of estate in the district of kandy in the republic of sri lanks, in store, in transit & awaiting sale and the benefit of insurances effected thereof.
Fully Satisfied

Filing History

29 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 September 2017	Registered office address changed from 120 Pall Mall London SW1V 5EA to Berkeley Square House Berkeley Square London W1J 6BD on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square House Room 272, 2nd Floor Berkeley Square London W1J 6BD on 25 September 2017 (1 page)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 31 December 2015 (17 pages)
9 December 2016	Termination of appointment of Wendy Shelton as a secretary on 30 November 2016 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	Appointment of Mr Robert Wesley Stone as a director on 12 March 2016 (2 pages)
1 August 2016	Termination of appointment of Morris Edward Zukerman as a director on 12 March 2016 (1 page)
1 August 2016	Appointment of Mrs Wendy Shelton as a secretary on 12 March 2016 (2 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,650,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Auditor's resignation (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,650,000 (4 pages)
25 February 2015	Director's details changed for Morris Edward Zukerman on 24 January 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,650,000 (4 pages)
17 October 2014	Auditor's resignation (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,650,000 (4 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,650,000 (4 pages)
26 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of Patrick Mocatta as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
22 June 2012	Appointment of Robert Wesley Stone as a secretary (2 pages)
20 June 2012	Termination of appointment of Tahir Rashid as a secretary (1 page)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
9 March 2011	Termination of appointment of Patrick Mocatta as a secretary (1 page)
9 March 2011	Termination of appointment of Robert Kissin as a director (1 page)
9 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Director's details changed for Morris Edward Zukerman on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (38 pages)
3 March 2010	Director's details changed for Morris Edward Zukerman on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (38 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
9 March 2009	Return made up to 01/02/09; no change of members (6 pages)
9 March 2009	Return made up to 01/02/08; full list of members (10 pages)
4 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 2009	Application for reregistration from PLC to private (1 page)
4 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2009	Re-registration of Memorandum and Articles (12 pages)
4 March 2009	Resolutions RES13 ‐ Consolidation of shares 23/12/2008 (1 page)
4 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
9 June 2008	Conso (1 page)
30 May 2008	Appointment terminated director john luke (1 page)
16 April 2008	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 16/04/08 363(353) ‐ Location of register of members address changed (8 pages)
3 February 2008	Full accounts made up to 30 June 2007 (18 pages)
19 December 2007	Resolutions RES13 ‐ Consolidatio amend stok 26/06/07 (4 pages)
16 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
13 November 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
7 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
26 June 2006	Nc inc already adjusted 24/05/06 (1 page)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2004 (33 pages)
14 February 2006	Return made up to 01/02/06; full list of members (56 pages)
25 November 2005	Resolutions RES13 ‐ Appoint auditors 31/12/04 (3 pages)
18 May 2005	Ad 31/03/05--------- Â£ si [email protected]=165000 Â£ si [email protected]=275000 Â£ ic 1210000/1650000 (4 pages)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2005	Â£ nc 1500000/1665000 31/03/05 (1 page)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 April 2005	Memorandum and Articles of Association (66 pages)
26 April 2005	Conso s-div conve 31/03/05 (1 page)
31 March 2005	Company name changed anglo american agriculture PLC\certificate issued on 31/03/05 (3 pages)
15 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 February 2005	Return made up to 01/02/05; bulk list available separately (8 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (37 pages)
15 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 February 2004	Group of companies' accounts made up to 31 December 2002 (32 pages)
13 February 2004	Return made up to 01/02/04; bulk list available separately (8 pages)
30 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Director's particulars changed (1 page)
26 February 2003	Return made up to 01/02/03; bulk list available separately (8 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
18 November 2002	New director appointed (4 pages)
14 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 March 2002	Return made up to 01/02/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
28 July 2001	Secretary's particulars changed (1 page)
11 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
21 May 2001	Registered office changed on 21/05/01 from: 7,bedford square, london. WC1B 3RA (1 page)
2 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 March 2001	Return made up to 01/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 February 2000	Return made up to 01/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 July 1999	Nc dec already adjusted 08/07/99 (1 page)
21 July 1999	S-div 29/06/99 (2 pages)
21 July 1999	Ad 29/06/99--------- Â£ si [email protected]=550000 Â£ ic 2750000/3300000 (2 pages)
21 July 1999	Memorandum and Articles of Association (32 pages)
21 July 1999	Â£ ic 3300000/1210000 08/07/99 Â£ sr [email protected]=2090000 (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 July 1999	Memorandum and Articles of Association (32 pages)
21 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 July 1999	Â£ nc 3590000/4430000 29/06/99 (1 page)
23 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 February 1999	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 February 1998	Return made up to 01/02/98; bulk list available separately (9 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 June 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 February 1997	Return made up to 01/02/97; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 October 1996	Memorandum and Articles of Association (47 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
7 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 March 1996	Return made up to 01/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
22 June 1994	Full group accounts made up to 31 December 1993 (22 pages)
6 June 1993	Full group accounts made up to 31 December 1992 (20 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (36 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (46 pages)
26 March 1990	Full group accounts made up to 31 December 1987 (27 pages)
8 December 1989	Prospectus (46 pages)
18 December 1987	Accounts made up to 31 December 1986 (21 pages)
28 November 1986	Accounts made up to 31 December 1985 (19 pages)
21 August 1985	Accounts made up to 31 December 1984 (18 pages)
24 August 1984	Accounts made up to 31 December 1983 (15 pages)
23 August 1983	Accounts made up to 31 December 1982 (12 pages)
30 September 1982	Accounts made up to 31 December 1981 (10 pages)
18 September 1981	Accounts made up to 31 December 1980 (10 pages)