NAPRALLE LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 04177361
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of NAPRALLE LIMITED are www.napralle.co.uk, and www.napralle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Napralle Limited is a Private Limited Company. The company registration number is 04177361. Napralle Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Napralle Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. PATEL, Neelai is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Director SIMPSON, Valerie Joyce has been resigned. Director THOMSON, Peter Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


napralle Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 12 March 2001
Director
PATEL, Neelai
Appointed Date: 16 December 2015
57 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 12 March 2001

Resigned Directors

Director
SIMPSON, Valerie Joyce
Resigned: 20 February 2012
Appointed Date: 01 December 2008
79 years old
Director
THOMSON, Peter Charles
Resigned: 16 December 2015
Appointed Date: 20 February 2011
66 years old

Persons With Significant Control

Mr Peter Albert Isola
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr. Lawrence Joseph Isola
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Miss Kate Bentley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Yolanda Harnamji
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Miss Marina Abdul Magid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Peter Charles Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Joseph John Imossi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

NAPRALLE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
17 Dec 2015
Appointment of Mr Neelai Patel as a director on 16 December 2015
17 Dec 2015
Termination of appointment of Peter Charles Thomson as a director on 16 December 2015
...
... and 32 more events
22 Mar 2003
Return made up to 12/03/03; full list of members
07 May 2002
Return made up to 12/03/02; full list of members
05 Dec 2001
Ad 13/11/01--------- £ si 998@1=998 £ ic 2/1000
17 Sep 2001
Registered office changed on 17/09/01 from: 13 wimpole street london W19 9SU
12 Mar 2001
Incorporation

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