NAPIER PROPERTIES LIMITED
35 ALDER LODGE, STEVENAGE ROAD, LONDON SW6 6NP- Active
- Private Limited Company
- Company No. 05309137
- Last Updated: 01 Mar 2024
Company Profile
NAPIER PROPERTIES LIMITED was incorporated on Thursday, December 9, 2004 as a Private Limited Company with registered address in LONDON. NAPIER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 5 days.
| Name | NAPIER PROPERTIES LIMITED |
|---|---|
| Company number | 05309137 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ALDER LODGE STEVENAGE ROAD LONDON SW6 6NP |
|---|---|
| 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 |
|---|---|
| Mr Ian Ilsley Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Equity Nominees Sa Calle Elvira Mendez |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against NAPIER PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAPIER PROPERTIES LIMITED | 09 Dec 2004 |