Company number 00293495
Status Active
Incorporation Date 27 October 1934
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr David Gary Mattey on 5 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEVART PROPERTIES LIMITED are www.nevartproperties.co.uk, and www.nevart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. Nevart Properties Limited is a Private Limited Company.
The company registration number is 00293495. Nevart Properties Limited has been working since 27 October 1934.
The present status of the company is Active. The registered address of Nevart Properties Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. SPIRO, Dony is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Secretary TAGGART, Elizabeth Mary has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director PEARLMAN, David has been resigned. Director SPIRO, Robin Myer has been resigned. Director TAGGART, Elizabeth Mary has been resigned. Director TAGGART, John Anthony has been resigned. Director TAGGART, Maurice Joseph has been resigned. Director TRUSSELL, Clare Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 20 February 2006
Director
PEARLMAN, David
Resigned: 03 May 2007
Appointed Date: 20 February 2006
87 years old
Director
SPIRO, Robin Myer
Resigned: 03 May 2007
Appointed Date: 20 February 2006
94 years old
Persons With Significant Control
Dsd Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEVART PROPERTIES LIMITED Events
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
22 Dec 2016
Director's details changed for Mr David Gary Mattey on 5 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
06 May 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
...
... and 87 more events
16 Nov 1987
Return made up to 14/10/87; full list of members
26 Mar 1987
Accounts for a small company made up to 31 December 1985
07 Mar 1987
Registered office changed on 07/03/87 from: 46 church road birkenhead merseyside
31 Jan 1987
Return made up to 01/12/86; full list of members
27 Oct 1934
Incorporation
18 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied
on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: 18A, 18B 18C & 18D, birch court, birch road, bebington…
19 January 1979
Legal mortgage
Delivered: 1 February 1979
Status: Satisfied
on 7 December 2005
Persons entitled: National Westminster Bank LTD
Description: Land on the west side of mill brow bebington merseyside…
5 April 1977
Legal charge
Delivered: 12 April 1977
Status: Satisfied
on 20 December 2005
Persons entitled: Cecilia Taggart
Description: 4 & 6 rockland rd, waterloo merseyside & 33 rosedale ave…
1 March 1976
Legal charge
Delivered: 4 March 1976
Status: Satisfied
on 8 March 1997
Persons entitled: National Westminster Bank LTD
Description: 45 station road, little sutton, wirral, merseyside.
31 December 1975
Legal mortgage
Delivered: 19 January 1976
Status: Satisfied
on 8 March 1997
Persons entitled: National Westminster Bank LTD
Description: 45 station road, little sutton, wirral, cheshire. Floating…