Company number 04308334
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address NIFFANY FARM, BROUGHTON ROAD, SKIPTON, NORTH YORKSHIRE, BD23 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of NIFFANY PROPERTIES LIMITED are www.niffanyproperties.co.uk, and www.niffany-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Gargrave Rail Station is 2.7 miles; to Cononley Rail Station is 3.3 miles; to Steeton & Silsden Rail Station is 5.9 miles; to Colne Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niffany Properties Limited is a Private Limited Company.
The company registration number is 04308334. Niffany Properties Limited has been working since 22 October 2001.
The present status of the company is Active. The registered address of Niffany Properties Limited is Niffany Farm Broughton Road Skipton North Yorkshire Bd23 3aa. . MARSHALL, Jennette Mary is a Secretary of the company. MARSHALL, Keith William is a Director of the company. Secretary MIDGLEY, Susan Elizabeth has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUNT, Anne Margaret has been resigned. Director MIDGLEY, Susan Elizabeth has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Persons With Significant Control
Mr Keith William Marshall
Notified on: 21 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennette Mary Marshall
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIFFANY PROPERTIES LIMITED Events
15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 32 more events
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
22 Oct 2001
Incorporation