Company number 08627216
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address THE RED HOUSE, DEVIL'S HIGHWAY, CROWTHORNE, BERKSHIRE, RG45 6BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NGL PROPERTY HOLDINGS LIMITED are www.nglpropertyholdings.co.uk, and www.ngl-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bracknell Rail Station is 4 miles; to Bagshot Rail Station is 5.5 miles; to Ash Vale Rail Station is 7.9 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngl Property Holdings Limited is a Private Limited Company.
The company registration number is 08627216. Ngl Property Holdings Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Ngl Property Holdings Limited is The Red House Devil S Highway Crowthorne Berkshire Rg45 6bj. . LUNN, Nicholas Grant is a Director of the company. LUNN, Sally Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sally Elizabeth Lunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Grant Lunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NGL PROPERTY HOLDINGS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
22 Jul 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 1 more events
30 Mar 2015
Registered office address changed from Eagle House Berkeley Business Park Finchampstead Berkshire RG40 4YJ to The Red House Devil's Highway Crowthorne Berkshire RG45 6BJ on 30 March 2015
23 Mar 2015
Previous accounting period extended from 31 July 2014 to 29 January 2015
06 Sep 2014
Statement of capital following an allotment of shares on 2 September 2013
04 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29