NETWORK PROPERTY LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT

Company number 03896366
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
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 seventy-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 470,469 . The most likely internet sites of NETWORK PROPERTY LIMITED are www.networkproperty.co.uk, and www.network-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Property Limited is a Private Limited Company. The company registration number is 03896366. Network Property Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Network Property Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . ANACREONTE, Angela is a Secretary of the company. ANACREONTE, Antonio is a Director of the company. Secretary ANACREONTE, Gelsomina has been resigned. Secretary ANACREONTE, Rodolfo Franco has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ANACREONTE, Rodolfo Franco has been resigned. Director BASCERANO, Francesco has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DI VINCENZO, Angelo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANACREONTE, Angela
Appointed Date: 07 March 2015
Director
ANACREONTE, Antonio
Appointed Date: 17 December 1999
80 years old

Resigned Directors

Secretary
ANACREONTE, Gelsomina
Resigned: 07 March 2015
Appointed Date: 27 February 2014
Secretary
ANACREONTE, Rodolfo Franco
Resigned: 27 February 2014
Appointed Date: 17 December 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
ANACREONTE, Rodolfo Franco
Resigned: 30 November 2012
Appointed Date: 01 November 2004
57 years old
Director
BASCERANO, Francesco
Resigned: 21 September 2001
Appointed Date: 17 December 1999
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
DI VINCENZO, Angelo
Resigned: 28 November 2001
Appointed Date: 17 December 1999
69 years old

Persons With Significant Control

Mr Antonio Anacreonte
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Miss Federica Baserano
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Anacreonte
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETWORK PROPERTY LIMITED Events

16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 470,469
05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Director's details changed for Mr Antonio Anacreonte on 1 March 2015
...
... and 67 more events
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
17 Dec 1999
Incorporation

NETWORK PROPERTY LIMITED Charges

31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50A high town road luton beds t/n BD200060. Together with…
31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 dumfries street luton beds LU1 5BU t/n BD46292. Together…
31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 copperfields luton beds t/n BD193894. Together with all…
31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 135 hitchin road luton luz oew t/n BD87968. Together with…
31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 clifton road luton beds LU3 1PB t/n BD83068. Together…
31 July 2000
Mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52A high town road luton beds LU2 0DF t/n BD200062…

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