NETWORK 421 LIMITED

C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT, 3 MANDEVILLE PLACE, LONDON  W1U 3AW
  • Active
  • Private Limited Company
  • Company No. 05426192
  • Last Updated: 01 Mar 2024

Company Profile

NETWORK 421 LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in LONDON. NETWORK 421 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 10 months and 9 days.

Name NETWORK 421 LIMITED
Company number 05426192
Company type Private Limited Company
Incorporation date 15 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT
3 MANDEVILLE PLACE
LONDON
W1U 3AW
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
Urban Logistics Prop Co 1 (Ac) Ltd Sloane Street, SW1X 9BW Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
H G Timber Limited Radclive Road, Gawcott, MK18 4FD Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hartridge Limited Radclive Road, Gawcott, MK18 4FD Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Oxenwood Ypl (Investments) Limited Glategny Esplanade, St Peter Port, GY1 3EP Dates: Wednesday, June 1, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against NETWORK 421 LIMITED.

Previous Names

Name Change Date
NETWORK 421 LIMITED 15 Apr 2005