NAPIER CAPITAL NOMINEES NO 11 LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON W1F 7TH- Active
- Private Limited Company
- Company No. 06521575
- Last Updated: 01 Mar 2024
Company Profile
NAPIER CAPITAL NOMINEES NO 11 LIMITED was incorporated on Monday, March 3, 2008 as a Private Limited Company with registered address in LONDON. NAPIER CAPITAL NOMINEES NO 11 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 8 months and 8 days.
| Name | NAPIER CAPITAL NOMINEES NO 11 LIMITED |
|---|---|
| Company number | 06521575 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH |
|---|---|
| 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 |
|---|---|
| Consortium Corporate Holdings Ltd Argyll Street, W1F 7TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAPIER CAPITAL NOMINEES NO 11 LIMITED | 03 Mar 2008 |
| PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED | 10 Oct 2008 |
| PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED | 26 Apr 2012 |
| ESP GENERAL PARTNER NO 1 LIMITED | 03 Mar 2015 |
| NR OPCO LIMITED | 14 Apr 2015 |