NAPIER PROPERTY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 05238369
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOS, ENGLAND, GL7 6JJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Keble House, Church End South Leigh Witney Oxon OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 16 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of NAPIER PROPERTY LIMITED are www.napierproperty.co.uk, and www.napier-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Napier Property Limited is a Private Limited Company. The company registration number is 05238369. Napier Property Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Napier Property Limited is Suite A Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos England Gl7 6jj. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. BROOKS, Kenneth Williams is a Director of the company. RUSSELL, Dudley Joseph is a Director of the company. RUSSELL, Pamela is a Director of the company. Secretary SIMS, Carmen Janet Grimes has been resigned. Director SIMSEC LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 22 September 2004
Director
BROOKS, Kenneth Williams
Appointed Date: 22 September 2004
69 years old
Director
RUSSELL, Dudley Joseph
Appointed Date: 22 September 2004
76 years old
Director
RUSSELL, Pamela
Appointed Date: 22 September 2004
78 years old

Resigned Directors

Secretary
SIMS, Carmen Janet Grimes
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
SIMSEC LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Dudley Joseph Russell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

NAPIER PROPERTY LIMITED Events

16 Jan 2017
Registered office address changed from Keble House, Church End South Leigh Witney Oxon OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 16 January 2017
06 Jan 2017
Satisfaction of charge 1 in full
09 Nov 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Statement of capital on 31 March 2016
  • GBP 1,000
...
... and 31 more events
10 Nov 2004
New director appointed
26 Oct 2004
Ad 22/09/04-22/09/04 £ si [email protected]=99 £ ic 1/100
11 Oct 2004
New secretary appointed
11 Oct 2004
Secretary resigned
22 Sep 2004
Incorporation

NAPIER PROPERTY LIMITED Charges

10 July 2009
Deed of legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 5.18 st pancras chambers, kings cross, london and…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at f/h property k/a 39 chester street cirencester…

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