NAPKIRALY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07702812
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of NAPKIRALY LIMITED are www.napkiraly.co.uk, and www.napkiraly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napkiraly Limited is a Private Limited Company. The company registration number is 07702812. Napkiraly Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Napkiraly Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SHEPPEE, Matthew has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 14 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 14 November 2011
Appointed Date: 13 July 2011
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 01 December 2011
Appointed Date: 14 November 2011
54 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
52 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 19 June 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 December 2011
68 years old
Director
LATHAM, Paul Stephen
Resigned: 14 November 2011
Appointed Date: 13 July 2011
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 14 November 2011
54 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 01 December 2011
64 years old
Director
SHEPPEE, Matthew
Resigned: 16 September 2015
Appointed Date: 21 July 2015
43 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 14 November 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Tm Solar Trading Limites
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPKIRALY LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 65 more events
06 Dec 2011
Appointment of Mr James Anthony Lee as a director
06 Dec 2011
Appointment of Tracey Jane Spevack as a secretary
05 Dec 2011
Appointment of Ms Katrina Anne Johnston as a director
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
13 Jul 2011
Incorporation

NAPKIRALY LIMITED Charges

5 October 2012
Debenture
Delivered: 15 October 2012
Status: Satisfied on 21 September 2015
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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