NORTHOLT PROPERTY SYSTEMS LIMITED

1 QUEENS ROAD, RICHMOND  TW10 6LA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10716101
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

NORTHOLT PROPERTY SYSTEMS LIMITED was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in RICHMOND. NORTHOLT PROPERTY SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 8 days.

Name NORTHOLT PROPERTY SYSTEMS LIMITED
Company number 10716101
Company type Private Limited Company
Incorporation date 07 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 QUEENS ROAD
RICHMOND
TW10 6LA
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
Mr Daniel James Staple Nationality: British Dates: Friday, April 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Huan Staple Nationality: British Dates: Friday, April 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2023, (-623 days left)
Latest accounts 30 April 2021
Next confirmation statement due 05 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NORTHOLT PROPERTY SYSTEMS LIMITED.

Previous Names

Name Change Date
NORTHOLT PROPERTY SYSTEMS LIMITED 07 Apr 2017