NMV PROPERTY CO. LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YJ

Company number 05496362
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 47 MOOR END, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of NMV PROPERTY CO. LTD are www.nmvpropertyco.co.uk, and www.nmv-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nmv Property Co Ltd is a Private Limited Company. The company registration number is 05496362. Nmv Property Co Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Nmv Property Co Ltd is 47 Moor End Holyport Maidenhead Berkshire Sl6 2yj. The company`s financial liabilities are £50.24k. It is £0k against last year. . PANKHANIA, Leena is a Secretary of the company. PANKHANIA, Leena is a Director of the company. VADHER, Nilesh Mohan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


nmv property co. Key Finiance

LIABILITIES £50.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PANKHANIA, Leena
Appointed Date: 01 July 2005
Director
PANKHANIA, Leena
Appointed Date: 01 July 2005
45 years old
Director
VADHER, Nilesh Mohan
Appointed Date: 01 July 2005
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Nilesh Mohan Vadher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leena Pankhania
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMV PROPERTY CO. LTD Events

21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Oct 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Micro company accounts made up to 31 July 2015
...
... and 31 more events
01 Jul 2005
New secretary appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
New director appointed
01 Jul 2005
Director resigned
01 Jul 2005
Incorporation

NMV PROPERTY CO. LTD Charges

8 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 73 foliejohn way maidenhead berkshire t/no BK270975…
1 September 2006
Mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 62 cookham road maidenhead berks t/no BK21955. Together…
18 April 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 144 windsor road slough t/n BK379937. Together with all…
11 April 2006
Debenture deed
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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