NMP GROUP LIMITED
LONDON NMP GROUP LTD THE BANKS MARTIN GROUP LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04041331
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Neil Martin on 25 November 2015. The most likely internet sites of NMP GROUP LIMITED are www.nmpgroup.co.uk, and www.nmp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmp Group Limited is a Private Limited Company. The company registration number is 04041331. Nmp Group Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Nmp Group Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BANKS, Christopher Robert is a Director of the company. MARTIN, Neil is a Director of the company. Secretary MARTIN, Neil has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS, Christopher Robert
Appointed Date: 03 August 2000
43 years old

Director
MARTIN, Neil
Appointed Date: 03 August 2000
51 years old

Resigned Directors

Secretary
MARTIN, Neil
Resigned: 18 August 2009
Appointed Date: 03 August 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 August 2000
Appointed Date: 26 July 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 August 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Neil Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robert Banks
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMP GROUP LIMITED Events

18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Director's details changed for Mr Neil Martin on 25 November 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000

03 Jul 2015
Registration of charge 040413310001, created on 2 July 2015
...
... and 54 more events
09 Aug 2000
Accounting reference date shortened from 31/07/01 to 05/04/01
09 Aug 2000
Registered office changed on 09/08/00 from: 20 montagu gardens wallington surrey SM6 8ER
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
26 Jul 2000
Incorporation

NMP GROUP LIMITED Charges

2 July 2015
Charge code 0404 1331 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 blenheim court brook way leatherhead t/n SY779912…