NAMED PRODUCTS LIMITED
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 03428304
- Last Updated: 01 Mar 2024
Company Profile
NAMED PRODUCTS LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in LONDON. NAMED PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 5 months and 20 days.
| Name | NAMED PRODUCTS LIMITED |
|---|---|
| Company number | 03428304 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Saturday, September 3, 2016 - Thursday, October 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against NAMED PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAMED PRODUCTS LIMITED | 03 Sep 1997 |