NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
LONDON

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Company number 02663572
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 135 BISHOPSGATE, LONDON, EC2M 3UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED are www.nationalwestminsterpropertiesno1.co.uk, and www.national-westminster-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Westminster Properties No 1 Limited is a Private Limited Company. The company registration number is 02663572. National Westminster Properties No 1 Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of National Westminster Properties No 1 Limited is 135 Bishopsgate London Ec2m 3ur. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. WEBB, Andre Mark is a Director of the company. Secretary ASHWORTH, Mark Heddle has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary PUTNAM, Daniel John has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director ARMSTRONG, Peter Mccreddie has been resigned. Director BARR, David Howard has been resigned. Director BENTLEY, John Richard has been resigned. Director BLACKLER, Trevor has been resigned. Director EDMONDS, David Albert has been resigned. Director MORRIS, Albert has been resigned. Director NICHOLLS, Martin Spencer has been resigned. Director ROGERSON, John Joseph has been resigned. Director WISE, Philip John Surtees has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2013
Director
WEBB, Andre Mark
Appointed Date: 30 April 2005
63 years old

Resigned Directors

Secretary
ASHWORTH, Mark Heddle
Resigned: 24 February 1997
Appointed Date: 06 February 1995
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 14 November 2005
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 05 December 1994
Secretary
CAMERON, Lindsey Helen
Resigned: 31 May 2011
Appointed Date: 01 August 2008
Secretary
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 24 February 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 02 November 2007
Secretary
PUTNAM, Daniel John
Resigned: 21 June 2013
Appointed Date: 31 May 2011
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Director
ARMSTRONG, Peter Mccreddie
Resigned: 30 March 2001
Appointed Date: 19 November 1993
81 years old
Director
BARR, David Howard
Resigned: 31 March 2005
Appointed Date: 19 November 1993
75 years old
Director
BENTLEY, John Richard
Resigned: 19 November 1993
77 years old
Director
BLACKLER, Trevor
Resigned: 31 March 1996
Appointed Date: 30 March 1994
86 years old
Director
EDMONDS, David Albert
Resigned: 12 November 1997
81 years old
Director
MORRIS, Albert
Resigned: 24 November 1993
91 years old
Director
NICHOLLS, Martin Spencer
Resigned: 28 March 2011
Appointed Date: 30 March 2001
73 years old
Director
ROGERSON, John Joseph
Resigned: 14 November 1994
Appointed Date: 19 November 1993
72 years old
Director
WISE, Philip John Surtees
Resigned: 16 February 1994
Appointed Date: 19 November 1993
76 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Oct 2016
Auditor's resignation
30 Sep 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Jul 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
17 Jun 1992
New director appointed
10 Jun 1992
Memorandum and Articles of Association
10 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992
Company name changed refal 344 LIMITED\certificate issued on 04/06/92
18 Nov 1991
Incorporation

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