Company number 03405576
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 143 BELVEDERE ROAD, IPSWICH, SUFFOLK, IP4 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEMA PROPERTIES LIMITED are www.nemaproperties.co.uk, and www.nema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Nema Properties Limited is a Private Limited Company.
The company registration number is 03405576. Nema Properties Limited has been working since 18 July 1997.
The present status of the company is Active. The registered address of Nema Properties Limited is 143 Belvedere Road Ipswich Suffolk Ip4 4ah. . BAKER, Gayle Patricia is a Director of the company. BAKER, Paul Barry is a Director of the company. Secretary BAKER, Neil Adrian has been resigned. Secretary HEMMINGS, Edward George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Marc Rory has been resigned. Director BAKER, Neil Adrian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
BAKER, Marc Rory
Resigned: 18 May 2004
Appointed Date: 18 July 1997
47 years old
Persons With Significant Control
Gayle Patricia Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Barry Baker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEMA PROPERTIES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
28 Aug 1997
Particulars of mortgage/charge
28 Aug 1997
Ad 25/08/97--------- £ si 98@1=98 £ ic 2/100
28 Aug 1997
Accounting reference date extended from 31/07/98 to 31/08/98
22 Jul 1997
Secretary resigned
18 Jul 1997
Incorporation
17 February 2012
Mortgage deed
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 56 dereham avenue ipswich suffolk t/n SK178859…
29 November 2010
Mortgage deed to secure own liabilities
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 green man place ashe road tunstall woodbridge suffolk…
5 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 56A roxhall road ipswich suffolk t/no…
28 April 2006
Mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 burns road ipswich. Together with all buildings and…
14 June 2005
Mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 26 spring road ipswich t/n SK46413. Together…
16 October 2003
Mortgage deed
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 36 shetland close ipswich IP4 3DY t/n…
29 November 2002
Mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 440 bramford road ipswich t/n SK28010…
26 February 2002
Mortgage
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 34 london road ipswich. Together with all…
14 March 2001
Mortgage
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 208 clapgate lane ipswich suffolk -…
16 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied
on 27 February 2002
Persons entitled: Suffolk Mercantile PLC
Description: The chestnuts high street stoneham aspal suffolk.
22 August 1997
Mortgage
Delivered: 28 August 1997
Status: Satisfied
on 27 February 2002
Persons entitled: Suffolk Mercantile PLC
Description: Property k/a number 3 chapel street woodbridge ipswich.
22 August 1997
Mortgage
Delivered: 28 August 1997
Status: Satisfied
on 27 February 2002
Persons entitled: Suffolk Mercantile PLC
Description: Property k/a numbers 22A and 22B gippeswyk avenue ipswich.