NETWORK HOUSE PROPERTY LIMITED
MARLOW BRANDPATH PROPERTY LIMITED PDJ (SHELF 11) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 09242290
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Company name changed brandpath property LIMITED\certificate issued on 27/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Appointment of Mr Nicholas David Willcox as a director on 7 January 2017. The most likely internet sites of NETWORK HOUSE PROPERTY LIMITED are www.networkhouseproperty.co.uk, and www.network-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Network House Property Limited is a Private Limited Company. The company registration number is 09242290. Network House Property Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Network House Property Limited is Network House Third Avenue Globe Park Marlow Bucks Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 30 September 2014
Director
JONES, Peter David
Appointed Date: 30 September 2014
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 23 January 2015
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 07 January 2017
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Brandpath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK HOUSE PROPERTY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
27 Jan 2017
Company name changed brandpath property LIMITED\certificate issued on 27/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
20 Jan 2017
Appointment of Mr Nicholas David Willcox as a director on 7 January 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 2 more events
08 Jun 2015
Registration of charge 092422900002, created on 28 May 2015
09 Feb 2015
Registration of charge 092422900001, created on 2 February 2015
23 Jan 2015
Appointment of Mr Stephen Mark Vincent as a director on 23 January 2015
22 Dec 2014
Company name changed pdj (shelf 11) LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

NETWORK HOUSE PROPERTY LIMITED Charges

28 May 2015
Charge code 0924 2290 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0924 2290 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as globe house, globe park…

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