NIGEL ROBERTS PROPERTIES LIMITED
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LW

Company number 09422700
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address SUMMERS HOUSE, PASCAL CLOSE, ST MELLONS, CARDIFF, UNITED KINGDOM, CF3 0LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of NIGEL ROBERTS PROPERTIES LIMITED are www.nigelrobertsproperties.co.uk, and www.nigel-roberts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Nigel Roberts Properties Limited is a Private Limited Company. The company registration number is 09422700. Nigel Roberts Properties Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Nigel Roberts Properties Limited is Summers House Pascal Close St Mellons Cardiff United Kingdom Cf3 0lw. . NADENA, Bridget is a Director of the company. ROBERTS, Nigel Brian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NADENA, Bridget
Appointed Date: 04 February 2015
63 years old
Director
ROBERTS, Nigel Brian
Appointed Date: 04 February 2015
67 years old

Persons With Significant Control

Mr Nigel Brian Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bridget Nadena Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL ROBERTS PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
05 May 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 100
...
... and 0 more events
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Registration of charge 094227000001, created on 26 March 2015
09 Apr 2015
Registration of charge 094227000002, created on 26 March 2015
01 Apr 2015
Registration of charge 094227000003, created on 26 March 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 2

NIGEL ROBERTS PROPERTIES LIMITED Charges

26 March 2015
Charge code 0942 2700 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land t/no's WA669130,CYM411958,CYM522718 please see…
26 March 2015
Charge code 0942 2700 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Being Santander UK PLC and Its Subsidiaries for the Time Being)
Description: All the company’s patents, trade marks, service marks…
26 March 2015
Charge code 0942 2700 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Being Santander UK PLC and Its Subsidiaries for the Time Being)
Description: Freehold property known as (1) land on the north side of…

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