NAPIER PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AD

Company number 05309137
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 13TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NAPIER PROPERTIES LIMITED are www.napierproperties.co.uk, and www.napier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Properties Limited is a Private Limited Company. The company registration number is 05309137. Napier Properties Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Napier Properties Limited is 13th Floor 110 Bishopsgate London Ec2n 4ad. . CLIFFORD, Stephen Bruce is a Secretary of the company. COOPER, Dennis Thomas is a Director of the company. GARNHAM, Vanessa Indira is a Director of the company. ILSLEY, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLIFFORD, Stephen Bruce
Appointed Date: 09 December 2004
Director
COOPER, Dennis Thomas
Appointed Date: 26 March 2015
76 years old
Director
GARNHAM, Vanessa Indira
Appointed Date: 09 December 2004
72 years old
Director
ILSLEY, Ian
Appointed Date: 09 December 2004
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 December 2004
Appointed Date: 09 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Equity Nominees Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPIER PROPERTIES LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 9 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 27 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

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