NAPIER COURT FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9FE

Company number 04847237
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address OFFICE 2, 235 EARLS COURT ROAD, LONDON, SW5 9FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 103 ; Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE; Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE. The most likely internet sites of NAPIER COURT FREEHOLD LIMITED are www.napiercourtfreehold.co.uk, and www.napier-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Napier Court Freehold Limited is a Private Limited Company. The company registration number is 04847237. Napier Court Freehold Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Napier Court Freehold Limited is Office 2 235 Earls Court Road London Sw5 9fe. . JONES, Alan Philip Hampton is a Secretary of the company. BURTON, Micheal St Edmund, Sir is a Director of the company. HEARD, Richard James Michael is a Director of the company. HOPTON, Christopher John is a Director of the company. HORN, Clare Margaret is a Director of the company. SOUTRY, Anne Yolande Tranter is a Director of the company. TROUBRIDGE, Thomas Richard, Sir is a Director of the company. WILKINSON, Charles is a Director of the company. Secretary DE COURCY IRELAND, Patrick Gault has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Mark has been resigned. Director CHRISTMAS, Joan Iris has been resigned. Director DE COURCY IRELAND, Patrick Gault has been resigned. Director KNAPTON, Leonie Bonita has been resigned. Director LEWIS, Hexell Kay has been resigned. Director MIDDLETON, Basil Ross, Dr has been resigned. Director NESTER-SMITH, Gillian Mary has been resigned. Director SANGER, James Gerald has been resigned. Director SANGER, James Gerald has been resigned. Director STEAD, George Charles has been resigned. Director VOELCKER, Robin Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Alan Philip Hampton
Appointed Date: 01 February 2010
Director
BURTON, Micheal St Edmund, Sir
Appointed Date: 26 September 2005
88 years old
Director
HEARD, Richard James Michael
Appointed Date: 13 September 2011
73 years old
Director
HOPTON, Christopher John
Appointed Date: 23 June 2014
70 years old
Director
HORN, Clare Margaret
Appointed Date: 24 June 2013
66 years old
Director
SOUTRY, Anne Yolande Tranter
Appointed Date: 13 September 2011
72 years old
Director
TROUBRIDGE, Thomas Richard, Sir
Appointed Date: 31 August 2006
70 years old
Director
WILKINSON, Charles
Appointed Date: 11 October 2011
73 years old

Resigned Directors

Secretary
DE COURCY IRELAND, Patrick Gault
Resigned: 01 February 2010
Appointed Date: 28 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
ANDREWS, Mark
Resigned: 29 June 2015
Appointed Date: 13 September 2011
56 years old
Director
CHRISTMAS, Joan Iris
Resigned: 15 May 2008
Appointed Date: 26 September 2005
82 years old
Director
DE COURCY IRELAND, Patrick Gault
Resigned: 14 June 2011
Appointed Date: 28 July 2003
92 years old
Director
KNAPTON, Leonie Bonita
Resigned: 23 June 2014
Appointed Date: 31 August 2006
84 years old
Director
LEWIS, Hexell Kay
Resigned: 26 September 2005
Appointed Date: 09 March 2005
80 years old
Director
MIDDLETON, Basil Ross, Dr
Resigned: 31 August 2006
Appointed Date: 26 September 2005
91 years old
Director
NESTER-SMITH, Gillian Mary
Resigned: 24 June 2013
Appointed Date: 26 September 2005
87 years old
Director
SANGER, James Gerald
Resigned: 24 June 2013
Appointed Date: 11 October 2011
86 years old
Director
SANGER, James Gerald
Resigned: 24 April 2007
Appointed Date: 09 March 2005
86 years old
Director
STEAD, George Charles
Resigned: 06 April 2010
Appointed Date: 28 July 2003
82 years old
Director
VOELCKER, Robin Michael
Resigned: 25 June 2012
Appointed Date: 11 October 2011
90 years old

NAPIER COURT FREEHOLD LIMITED Events

12 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 103
11 Jul 2016
Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE
11 Jul 2016
Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE
25 Jun 2016
Total exemption full accounts made up to 31 October 2015
06 Apr 2016
Termination of appointment of Mark Andrews as a director on 29 June 2015
...
... and 68 more events
07 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004
Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004
Accounting reference date extended from 31/07/04 to 31/10/04
28 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

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