NJF PROPERTY HOLDCO LIMITED
LONDON

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Company number 09702737
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr David Rudge on 15 August 2016. The most likely internet sites of NJF PROPERTY HOLDCO LIMITED are www.njfpropertyholdco.co.uk, and www.njf-property-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Njf Property Holdco Limited is a Private Limited Company. The company registration number is 09702737. Njf Property Holdco Limited has been working since 25 July 2015. The present status of the company is Active. The registered address of Njf Property Holdco Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. RUDGE, David is a Director of the company. Secretary RAVER, Harold Mark has been resigned. Director NORTON, Francis Edmund has been resigned. Director NORTON, Johnathan Peter has been resigned. Director NORTON, Nicholas Edmund Leon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 31 March 2016

Director
COOPER, Paul John
Appointed Date: 31 March 2016
68 years old

Director
RUDGE, David
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
RAVER, Harold Mark
Resigned: 31 March 2016
Appointed Date: 25 July 2015

Director
NORTON, Francis Edmund
Resigned: 31 March 2016
Appointed Date: 25 July 2015
78 years old

Director
NORTON, Johnathan Peter
Resigned: 31 March 2016
Appointed Date: 25 July 2015
82 years old

Director
NORTON, Nicholas Edmund Leon
Resigned: 31 March 2016
Appointed Date: 25 July 2015
86 years old

NJF PROPERTY HOLDCO LIMITED Events

31 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
15 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
...
... and 16 more events
28 Aug 2015
Sub-division of shares on 30 July 2015
26 Aug 2015
Resolutions
  • RES13 ‐ Subdivision 30/07/2015
  • RES13 ‐ Subdivision 30/07/2015

06 Aug 2015
Change of share class name or designation
27 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 1

NJF PROPERTY HOLDCO LIMITED Charges

31 March 2016
Charge code 0970 2737 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: F/H 139 new bond street london t/no NGL907281 and the…