NANPEAN PROPERTIES LIMITED
NEWQUAY

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Company number 05880462
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4 . The most likely internet sites of NANPEAN PROPERTIES LIMITED are www.nanpeanproperties.co.uk, and www.nanpean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Nanpean Properties Limited is a Private Limited Company. The company registration number is 05880462. Nanpean Properties Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Nanpean Properties Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . REEKS, Jamie Mark is a Secretary of the company. CLARK, Nick is a Director of the company. PERRY, Diana Lynne is a Director of the company. PERRY, Gary is a Director of the company. REEKS, Jamie Mark is a Director of the company. Secretary REEKS, Amanda Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MORCOM, Stephen Roy has been resigned. Director REEKS, Amanda Jane has been resigned. Director REEKS, Rowland John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REEKS, Jamie Mark
Appointed Date: 09 December 2007
Director
CLARK, Nick
Appointed Date: 10 September 2012
58 years old
Director
PERRY, Diana Lynne
Appointed Date: 09 December 2007
67 years old
Director
PERRY, Gary
Appointed Date: 09 December 2007
69 years old
Director
REEKS, Jamie Mark
Appointed Date: 09 December 2007
47 years old

Resigned Directors

Secretary
REEKS, Amanda Jane
Resigned: 10 December 2007
Appointed Date: 18 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
MORCOM, Stephen Roy
Resigned: 10 September 2012
Appointed Date: 09 December 2007
69 years old
Director
REEKS, Amanda Jane
Resigned: 21 August 2008
Appointed Date: 18 July 2006
44 years old
Director
REEKS, Rowland John
Resigned: 10 December 2007
Appointed Date: 18 July 2006
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Jamie Mark Reeks
Notified on: 18 July 2016
47 years old
Nature of control: Has significant influence or control

NANPEAN PROPERTIES LIMITED Events

05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
03 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
03 Aug 2006
Registered office changed on 03/08/06 from: marquess court 69 southampton row london WC1B 4ET
18 Jul 2006
Incorporation

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