Nationplaceproperties Limited LONDON


Founded in 2016, Nationplaceproperties, classified under reg no. 09963535 is a active - proposal to strike off company. Currently registered at 40 Gledstanes Road W14 9HU, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Sunday 31st January 2021.

Nationplaceproperties Limited Address / Contact

Office Address 40 Gledstanes Road
Town London
Post code W14 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09963535
Date of Incorporation Thu, 21st Jan 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Jan 2023 (450 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 3rd Feb 2023 (2023-02-03)
Last confirmation statement dated Thu, 20th Jan 2022

Company staff

David E.

Position: Director

Appointed: 19 October 2021

Stephen A.

Position: Director

Appointed: 09 May 2020

Resigned: 19 October 2021

Ralph S.

Position: Director

Appointed: 30 November 2019

Resigned: 17 November 2020

Stephen A.

Position: Director

Appointed: 21 January 2016

Resigned: 30 November 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is David E. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen A. This PSC owns 75,01-100% shares. The third one is Stephen A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David E.

Notified on 19 October 2021
Nature of control: 75,01-100% shares

Stephen A.

Notified on 2 February 2020
Ceased on 19 October 2021
Nature of control: 75,01-100% shares

Stephen A.

Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth100    
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
Free Download (1 page)

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