NG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4TL

Company number 07996525
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address MCDERMOTT HOUSE SOUTH CRESCENT,, CODY ROAD BUSINESS PARK,, LONDON, E16 4TL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of NG INVESTMENTS LIMITED are www.nginvestments.co.uk, and www.ng-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ng Investments Limited is a Private Limited Company. The company registration number is 07996525. Ng Investments Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Ng Investments Limited is Mcdermott House South Crescent Cody Road Business Park London E16 4tl. . MCDERMOTT, Dermot is a Director of the company. MCDERMOTT, Monica is a Director of the company. TOLAN, John Peter is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
MCDERMOTT, Dermot
Appointed Date: 19 March 2012
60 years old
Director
MCDERMOTT, Monica
Appointed Date: 19 March 2012
59 years old
Director
TOLAN, John Peter
Appointed Date: 19 March 2012
76 years old

Persons With Significant Control

Mrs Monica Mcdermott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Mcdermott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NG INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,001
22 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 5 more events
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Feb 2013
Annual return made up to 18 February 2013 with full list of shareholders
08 Jun 2012
Statement of capital following an allotment of shares on 30 May 2012
  • GBP 5,001
26 Apr 2012
Current accounting period extended from 31 March 2013 to 30 June 2013
19 Mar 2012
Incorporation

NG INVESTMENTS LIMITED Charges

17 March 2015
Charge code 0799 6525 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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