NP3 CENTRAL LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11342362
- Last Updated: 01 Mar 2024
Company Profile
NP3 CENTRAL LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in LONDON. NP3 CENTRAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 9 months and 22 days.
| Name | NP3 CENTRAL LIMITED |
|---|---|
| Company number | 11342362 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 |
|---|---|
| Np3 Holdings Ltd. Pennine Parade, Pennine Drive, NW2 1NT |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Niall Patrick Connolly Nationality: Irish |
Dates: Wednesday, May 2, 2018 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Michael Marshall Nationality: British |
Dates: Wednesday, May 2, 2018 - Tuesday, May 29, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2021, (-1182 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 30 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NP3 CENTRAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NP3 CENTRAL LIMITED | 02 May 2018 |
| COMHAR FACILITIES MANAGEMENT LTD | 22 Jun 2018 |
| COMHAR FM LTD | 30 Apr 2020 |
| NP3 FM LTD. | 04 Sep 2020 |
| NP3 GROUP LIMITED | 08 Mar 2022 |