Ngre Logistics Ltd is a private limited company located at 94 Onslow Gardens, London SW7 3BS. Incorporated on 2020-12-31, this 3-year-old company is run by 3 directors.
Director Andrew W., appointed on 31 December 2020. Director Christopher F., appointed on 31 December 2020. Director Siobhan C., appointed on 31 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a change of name on 2021-03-17 and their previous name was Ngre Bournemouth Ltd.
The latest confirmation statement was filed on 2022-12-30 and the due date for the following filing is 2024-01-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 94 Onslow Gardens |
| Town | London |
| Post code | SW7 3BS |
| Country of origin | United Kingdom |
| Registration Number | 13107904 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Noon Giraffe Real Estate Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chris F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noon Giraffe Real Estate Limited
94 Onslow Gardens, London, SW7 3BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11734195 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris F.
| Notified on | 31 December 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ngre Bournemouth | March 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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