NAPEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05929841
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 September 2015; Current accounting period shortened from 29 September 2015 to 28 September 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of NAPEX LIMITED are www.napex.co.uk, and www.napex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Napex Limited is a Private Limited Company. The company registration number is 05929841. Napex Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Napex Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. HURLIMANN, Wolfgang is a Director of the company. JEEVES, Alexander Bryan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 23 January 2007
Director
HURLIMANN, Wolfgang
Appointed Date: 24 January 2007
63 years old
Director
JEEVES, Alexander Bryan
Appointed Date: 24 January 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 08 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 08 September 2006

Persons With Significant Control

Alexander Bryan Jeeves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NAPEX LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 28 September 2015
29 Sep 2016
Current accounting period shortened from 29 September 2015 to 28 September 2015
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 19 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
01 Feb 2007
Registered office changed on 01/02/07 from: 788-790 finchley road london NW11 7TJ
08 Sep 2006
Incorporation

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