NMR PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 05494191
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of NMR PROPERTIES LIMITED are www.nmrproperties.co.uk, and www.nmr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmr Properties Limited is a Private Limited Company. The company registration number is 05494191. Nmr Properties Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Nmr Properties Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £41.79k. It is £-12.76k against last year. The cash in hand is £71.69k. It is £14.8k against last year. And the total assets are £75.37k, which is £16.55k against last year. PATERSON, Rowan John Kinneir is a Secretary of the company. DELEVINGNE, Charles Hamar is a Director of the company. PATERSON, Rowan John Kinneir is a Director of the company. THOMPSON, Martin Claude is a Director of the company. VAN GRUISEN, Nicholas Robin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYAN, Edward Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


nmr properties Key Finiance

LIABILITIES £41.79k
-24%
CASH £71.69k
+26%
TOTAL ASSETS £75.37k
+28%
All Financial Figures

Current Directors

Secretary
PATERSON, Rowan John Kinneir
Appointed Date: 29 June 2005

Director
DELEVINGNE, Charles Hamar
Appointed Date: 29 June 2005
76 years old

Director
PATERSON, Rowan John Kinneir
Appointed Date: 29 June 2005
65 years old

Director
THOMPSON, Martin Claude
Appointed Date: 29 June 2005
77 years old

Director
VAN GRUISEN, Nicholas Robin
Appointed Date: 29 June 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Director
RYAN, Edward Joseph
Resigned: 16 December 2010
Appointed Date: 29 June 2005
92 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Mr Nicholas Robin Van Gruisen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Claude Thompson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rowan John Kinneir Paterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Hamar Delevingne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMR PROPERTIES LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
30 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
18 Aug 2005
Director resigned
18 Aug 2005
New secretary appointed;new director appointed
18 Aug 2005
New director appointed
18 Aug 2005
New director appointed
29 Jun 2005
Incorporation

NMR PROPERTIES LIMITED Charges

20 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied on 15 February 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Second and third floors 25-27 vanston place t/no BGL62797…