NC PROPERTIES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 02969777
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NC PROPERTIES LIMITED are www.ncproperties.co.uk, and www.nc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Nc Properties Limited is a Private Limited Company. The company registration number is 02969777. Nc Properties Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Nc Properties Limited is 7 Redbridge Lane East Ilford Essex Ig4 5et. . CHAHAL, Navpreet Singh is a Secretary of the company. CHAHAL, Harjit Kaur is a Director of the company. CHAHAL, Navpreet Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHAHAL, Sarjit Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAHAL, Navpreet Singh
Appointed Date: 23 September 1994

Director
CHAHAL, Harjit Kaur
Appointed Date: 19 September 1999
56 years old

Director
CHAHAL, Navpreet Singh
Appointed Date: 23 September 1994
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 20 September 1994

Director
CHAHAL, Sarjit Singh
Resigned: 19 September 1999
Appointed Date: 23 September 1994
91 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Mr Navpreet Singh Chahal
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harjit Kaur Chahal
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NC PROPERTIES LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
10 Oct 1994
Director resigned;new director appointed

10 Oct 1994
Ad 03/10/94--------- £ si 998@1=998 £ ic 2/1000

10 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

03 Oct 1994
Registered office changed on 03/10/94 from: 46A syon lane isleworth middlesex TW7 5NQ

20 Sep 1994
Incorporation

NC PROPERTIES LIMITED Charges

25 April 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 381 footscary road new eltham; sgl 307689. fixed charge all…
25 April 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 church drive orton waterville t/n CB35472. Fixed charge…
19 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 381 footscray road new eltham…
14 February 1995
Charge deed
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: All that f/h land and buildings k/as 60/62 senhouse…