NACROPOLIS DEVELOPMENTS LIMITED
STANMORE

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Company number 05697386
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL. The most likely internet sites of NACROPOLIS DEVELOPMENTS LIMITED are www.nacropolisdevelopments.co.uk, and www.nacropolis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Nacropolis Developments Limited is a Private Limited Company. The company registration number is 05697386. Nacropolis Developments Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Nacropolis Developments Limited is Suite 1 Stanmore Towers 8 14 Church Road Stanmore Middlesex England Ha7 4aw. . PANKHANIA, Bhanumati is a Secretary of the company. PANKHANIA, Bhanumati is a Director of the company. PANKHANIA, Mansukh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PANKHANIA, Ravi has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PANKHANIA, Bhanumati
Appointed Date: 03 February 2006
Director
PANKHANIA, Bhanumati
Appointed Date: 03 February 2006
74 years old
Director
PANKHANIA, Mansukh
Appointed Date: 03 February 2006
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
PANKHANIA, Ravi
Resigned: 05 July 2013
Appointed Date: 03 February 2006
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mrs Bhanumati Pankhania
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Mansukh Pankhania
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NACROPOLIS DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Sep 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
05 Sep 2016
Director's details changed for Mr Mansukh Pankhania on 22 August 2016
05 Sep 2016
Director's details changed for Mrs Bhanumati Pankhania on 22 August 2016
...
... and 40 more events
15 Feb 2006
Secretary resigned
15 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Registered office changed on 15/02/06 from: 9, perseverance works kingsland road london E2 8DD
03 Feb 2006
Incorporation

NACROPOLIS DEVELOPMENTS LIMITED Charges

20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 23 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 to 8 st stephens mansions monmouth road london t/no ngl…
20 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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