Company number 07657353
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 95 DITCHLING ROAD, BRIGHTON, ENGLAND, BN1 4ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Company name changed rego investment LIMITED\certificate issued on 22/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-21
; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1,000
. The most likely internet sites of NETWORK PROPERTY INVESTMENT LIMITED are www.networkpropertyinvestment.co.uk, and www.network-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Network Property Investment Limited is a Private Limited Company.
The company registration number is 07657353. Network Property Investment Limited has been working since 03 June 2011.
The present status of the company is Active. The registered address of Network Property Investment Limited is 95 Ditchling Road Brighton England Bn1 4st. . COLEMAN, Alan is a Director of the company. MELLETT, Ronan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
NETWORK PROPERTY INVESTMENT LIMITED Events
12 Dec 2016
Full accounts made up to 29 February 2016
22 Sep 2016
Company name changed rego investment LIMITED\certificate issued on 22/09/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-21
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
23 Sep 2015
Full accounts made up to 28 February 2015
14 Jul 2015
Registered office address changed from 42 Brook Street Brook Street London W1K 5DB to 95 Ditchling Road Brighton BN1 4st on 14 July 2015
...
... and 12 more events
31 Jul 2012
Annual return made up to 3 June 2012 with full list of shareholders
31 Jul 2012
Director's details changed for Alan Coleman on 31 July 2012
28 Nov 2011
Particulars of a mortgage or charge / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Nov 2011
Particulars of a mortgage or charge / charge no: 1
03 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 September 2013
Charge code 0765 7353 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0765 7353 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at unit 4 holywell business park, southam…
12 September 2013
Charge code 0765 7353 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at unit 1 holywell business park, southam…
11 November 2011
Legal mortgage
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3, the network, oxford also k/a…
11 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…