Company number 03140728
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of NET PEX LTD are www.netpex.co.uk, and www.net-pex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Net Pex Ltd is a Private Limited Company.
The company registration number is 03140728. Net Pex Ltd has been working since 22 December 1995.
The present status of the company is Active. The registered address of Net Pex Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £79.79k. It is £-19.37k against last year. The cash in hand is £86.73k. It is £20.16k against last year. And the total assets are £306.22k, which is £212.52k against last year. DEUTSCH, Harold is a Secretary of the company. DEUTSCH, Harold is a Director of the company. GLUCK, Miriam is a Director of the company. Secretary DEUTSCH, Chaim David has been resigned. Secretary EIS, Gita Rachel has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director DEUTSCH, Chaim David has been resigned. Director DEUTSCH, Mirjam has been resigned. Director GLUCK, David has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Management of real estate on a fee or contract basis".
net pex Key Finiance
LIABILITIES
£79.79k
-20%
CASH
£86.73k
+30%
TOTAL ASSETS
£306.22k
+226%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 27 December 1995
Appointed Date: 22 December 1995
Director
DEUTSCH, Mirjam
Resigned: 28 May 2002
Appointed Date: 05 February 1996
84 years old
Director
GLUCK, David
Resigned: 07 January 2015
Appointed Date: 28 May 2002
72 years old
Nominee Director
YOUNGER, Norman
Resigned: 27 December 1995
Appointed Date: 22 December 1995
58 years old
Persons With Significant Control
Mr David Gluck
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NET PEX LTD Events
15 Feb 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
25 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 69 more events
28 Jun 1996
New secretary appointed
28 Jun 1996
New director appointed
18 Jan 1996
Secretary resigned
18 Jan 1996
Director resigned
22 Dec 1995
Incorporation
8 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied
on 25 November 2011
Persons entitled: Formenta Investment Corp
Description: 206 court road, eltham, london.
1 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied
on 17 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96/98 grafton road london t/n LN94420. Fixed charge all…
1 July 2004
Charge over cash deposit
Delivered: 13 July 2004
Status: Satisfied
on 17 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with the bank account number 6003323…
1 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied
on 17 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied
on 25 November 2011
Persons entitled: Northern Rock PLC
Description: 51 brookhill road london SE18 6TU floating charge the…
8 November 2002
Legal mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 206 court road mottingham…
8 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…