Ncp South West & Wales Limited in 14b St. Cross Street LONDON

Ncp South West & Wales Limited LONDON

Founded in 1998, Ncp South West & Wales, classified under reg no. 03577610 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1998/06/24 Ncp South West & Wales Limited is no longer carrying the name Trushelfco (no.2395).

The firm has 2 directors, namely Robert E., Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Robert E. has been with the company for the least time - from 17 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ncp South West & Wales Limited Address / Contact

Office Address	Saffron Court
Office Address2	14b St. Cross Street
Town	London
Post code	EC1N 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577610
Date of Incorporation	Mon, 8th Jun 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Robert E.

Position: Director

Appointed: 17 December 2021

Hiroyasu M.

Position: Director

Appointed: 15 October 2018

Joanne C.

Position: Director

Appointed: 23 November 2010

Resigned: 24 October 2018

Jonathan S.

Position: Director

Appointed: 10 February 2010

Resigned: 18 October 2021

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Jonathan W.

Position: Director

Appointed: 23 July 2009

Resigned: 04 April 2011

Aaron C.

Position: Secretary

Appointed: 24 February 2009

Resigned: 03 August 2020

Andrew P.

Position: Director

Appointed: 17 September 2008

Resigned: 23 November 2010

Andrew P.

Position: Secretary

Appointed: 01 September 2008

Resigned: 24 February 2009

Gordon P.

Position: Director

Appointed: 06 March 2008

Resigned: 17 September 2008

Andrew P.

Position: Director

Appointed: 19 March 2007

Resigned: 23 July 2009

Christopher D.

Position: Director

Appointed: 19 March 2007

Resigned: 31 March 2008

Nicholas B.

Position: Director

Appointed: 01 March 2006

Resigned: 19 March 2007

Alan W.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 September 2008

Paul G.

Position: Director

Appointed: 26 February 2003

Resigned: 11 November 2005

Philip R.

Position: Director

Appointed: 26 February 2003

Resigned: 19 March 2007

Robert M.

Position: Director

Appointed: 11 October 1999

Resigned: 19 March 2007

Tracey H.

Position: Director

Appointed: 23 August 1999

Resigned: 19 March 2007

Tracey H.

Position: Secretary

Appointed: 23 August 1999

Resigned: 14 October 2005

John T.

Position: Director

Appointed: 05 February 1999

Resigned: 25 October 2002

Kenneth G.

Position: Director

Appointed: 25 January 1999

Resigned: 22 May 2002

Clair J.

Position: Secretary

Appointed: 15 June 1998

Resigned: 23 August 1999

Robert M.

Position: Director

Appointed: 15 June 1998

Resigned: 25 January 1999

Clair J.

Position: Director

Appointed: 15 June 1998

Resigned: 23 August 1999

Stephen L.

Position: Director

Appointed: 08 June 1998

Resigned: 15 June 1998

Jeffrey T.

Position: Director

Appointed: 08 June 1998

Resigned: 15 June 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 15 June 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is National Car Parks Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

National Car Parks Group Limited

Saffron Court 14b St. Cross Street, London, EC1N 8XA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	03577168
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Company previous names

Trushelfco (no.2395)	June 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, July 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 7th, July 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2020/09/28 to 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2018/03/28 to 2018/09/28 filed on: 26th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/03/25 filed on: 30th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Full accounts for the period ending 2015/03/27 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Full accounts for the period ending 2014/03/28 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/29 filed on: 9th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 26th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/25 filed on: 13th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/26 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/27 filed on: 30th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/28 filed on: 21st, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 13th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/29 filed on: 13th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/07/11 filed on: 17th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/07/11 filed on: 17th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/24 filed on: 9th, November 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/26 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/27 filed on: 15th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/27 filed on: 15th, June 2003	accounts	Free Download (16 pages)
363a	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 27th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/28 filed on: 27th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/29 filed on: 29th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/29 filed on: 29th, July 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/07/13 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/13 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/24 filed on: 30th, October 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (14 pages)
363a	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)

Ncp South West & Wales Limited LONDON

Ncp South West & Wales Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Hiroyasu M.

Joanne C.

Jonathan S.

Stuart O.

Stuart O.

Jonathan W.

Aaron C.

Andrew P.

Andrew P.

Gordon P.

Andrew P.

Christopher D.

Nicholas B.

Alan W.

Paul G.

Philip R.

Robert M.

Tracey H.

Tracey H.

John T.

Kenneth G.

Clair J.

Robert M.

Clair J.

Stephen L.

Jeffrey T.

Trusec Limited

People with significant control

Company previous names

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