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NORTH AFRICA PROPERTIES,LIMITED

Private limited company (Ltd.) Active

Registration No.
00142054
Incorporation Date
1915-11-05
Company Type
Private limited company (Ltd.)
Address
Worthing, United Kingdom
Website
N/A
Source: Companies House

NORTH AFRICA PROPERTIES,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00142054, and its current status with Companies House is active. The company was incorporated on 5 November 1915 and lists its registered address as Worthing, United Kingdom. 1 shareholder is on record for NORTH AFRICA PROPERTIES,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NORTH AFRICA PROPERTIES,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XTEND GLOBAL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XTEND GLOBAL 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NORTH AFRICA PROPERTIES,LIMITED currently on record is Hugo Wolmarans; five officers are currently on record for NORTH AFRICA PROPERTIES,LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORTH AFRICA PROPERTIES,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HW
Hugo Wolmarans ACTIVE

Appointed
2016-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Chi-chung Keung ACTIVE

Appointed
2016-12-16
Residence
🇺🇸 United States
Occupation
Director

MB
Mark Billage ACTIVE

Appointed
2020-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sharp ACTIVE

Appointed
2022-05-07
Residence
🇦🇺 Australia
Occupation
Director

NL
Norman Leduc ACTIVE

Appointed
2020-07-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NORTH AFRICA PROPERTIES,LIMITED sits 1 level below its ultimate parent, XTEND GLOBAL, registered in United Kingdom. Immediately above NORTH AFRICA PROPERTIES,LIMITED is XTEND GLOBAL, holding 100% as filed in NORTH AFRICA PROPERTIES,LIMITED's own shareholder record with Companies House.

Ultimate HQ
XTEND GLOBAL
United Kingdom

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Frequently Asked Questions

Who owns NORTH AFRICA PROPERTIES,LIMITED?

One shareholder is currently on record for NORTH AFRICA PROPERTIES,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XTEND GLOBAL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORTH AFRICA PROPERTIES,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORTH AFRICA PROPERTIES,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORTH AFRICA PROPERTIES,LIMITED have on record?

1 shareholder is shown on record for NORTH AFRICA PROPERTIES,LIMITED.

What is NORTH AFRICA PROPERTIES,LIMITED's company registration number?

NORTH AFRICA PROPERTIES,LIMITED's registration number is 00142054, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORTH AFRICA PROPERTIES,LIMITED still an active company?

NORTH AFRICA PROPERTIES,LIMITED's status on Companies House is listed as active.

When was NORTH AFRICA PROPERTIES,LIMITED incorporated?

NORTH AFRICA PROPERTIES,LIMITED was incorporated on 5 November 1915, according to Companies House.

What is NORTH AFRICA PROPERTIES,LIMITED's registered address?

The registered address on file for NORTH AFRICA PROPERTIES,LIMITED is Worthing, United Kingdom.

What legal structure is NORTH AFRICA PROPERTIES,LIMITED registered as?

NORTH AFRICA PROPERTIES,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORTH AFRICA PROPERTIES,LIMITED?

The Director of NORTH AFRICA PROPERTIES,LIMITED currently on record is Hugo Wolmarans; five officers are currently on record for NORTH AFRICA PROPERTIES,LIMITED, filed with Companies House. Management authority at NORTH AFRICA PROPERTIES,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORTH AFRICA PROPERTIES,LIMITED have a parent company or subsidiaries?

NORTH AFRICA PROPERTIES,LIMITED sits 1 level below its ultimate parent, XTEND GLOBAL, registered in United Kingdom.

Can Zavia monitor changes to NORTH AFRICA PROPERTIES,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTH AFRICA PROPERTIES,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORTH AFRICA PROPERTIES,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTH AFRICA PROPERTIES,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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