NAPCLAN PROPERTIES LIMITED
102 HARLEY STREET, LONDON W1G 7JB- Active
- Private Limited Company
- Company No. 02662938
- Last Updated: 01 Mar 2024
Company Profile
NAPCLAN PROPERTIES LIMITED was incorporated on Thursday, November 14, 1991 as a Private Limited Company with registered address in LONDON. NAPCLAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 32 years 10 months and 18 days.
| Name | NAPCLAN PROPERTIES LIMITED |
|---|---|
| Company number | 02662938 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 HARLEY STREET LONDON W1G 7JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gudiya Patel Nationality: British |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Tapan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NAPCLAN PROPERTIES LIMITED | 14 Nov 1991 |
| NAPCLAN (HOLDINGS) LIMITED | 07 Dec 2009 |