NETWORK HOUSE PROPERTY LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 09242290
- Last Updated: 01 Mar 2024
Company Profile
NETWORK HOUSE PROPERTY LIMITED was incorporated on Tuesday, September 30, 2014 as a Private Limited Company with registered address in MARLOW. NETWORK HOUSE PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 23 days.
| Name | NETWORK HOUSE PROPERTY LIMITED |
|---|---|
| Company number | 09242290 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pj Investment Group Limited Esplanade, St Helier |
Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
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
|
| Brandpath Group Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK HOUSE PROPERTY LIMITED | 30 Sep 2014 |
| PDJ (SHELF 11) LIMITED | 22 Dec 2014 |
| BRANDPATH PROPERTY LIMITED | 27 Jan 2017 |