NAPPRO LIMITED
KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM HP6 5FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06818658
- Last Updated: 01 Nov 2021
Company Profile
NAPPRO LIMITED was incorporated on Friday, February 13, 2009 as a Private Limited Company with registered address in AMERSHAM. NAPPRO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 16 years and 12 days.
| Name | NAPPRO LIMITED |
|---|---|
| Company number | 06818658 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM HP6 5FB |
|---|---|
| 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 |
|---|---|
| Excalibur Uk Group Holdings Limited King George V Road, HP6 5FB |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Joseph Heanen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr. Alexander Hugh Geffert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 February 2021, (-1459 days left) |
| Latest accounts | 27 February 2019 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAPPRO LIMITED | 13 Feb 2009 |