NG1 DEVELOPMENTS LIMITED

MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD, STAPLES CORNER, LONDON  NW2 6DW
  • Active
  • Private Limited Company
  • Company No. 10024409
  • Last Updated: 01 Mar 2024

Company Profile

NG1 DEVELOPMENTS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in LONDON. NG1 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 7 months and 4 days.

Name NG1 DEVELOPMENTS LIMITED
Company number 10024409
Company type Private Limited Company
Incorporation date 24 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD
STAPLES CORNER
LONDON
NW2 6DW
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
Edgegrange Properties Limited Humber Road, NW2 6DW Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sharad Sharad Karia Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NG1 DEVELOPMENTS LIMITED 24 Feb 2016