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National Westminster Properties No. 1 Limited, EC2M 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Westminster Properties No. 1 Limited. The company was founded 33 years ago and was given the registration number 02663572. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
Company Number:02663572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:250 Bishopsgate, London, England, EC2M 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary21 June 2013Active
175, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director04 June 2018Active
20 Old Park Ridings, Grange Park, London, N21 2EU

Secretary06 February 1995Active
6 Tabard Road, Whitley Bridge, Goole, DN14 0UP

Secretary14 November 2005Active
44 Stopher House, Webber Street, London, SE1 0SE

Secretary-Active
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF

Secretary01 August 2008Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ

Secretary24 February 1997Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Secretary30 March 2001Active
48 Chantry Avenue, Hartley, Longfield, DA3 8DD

Secretary02 November 2007Active
Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

Secretary31 May 2011Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

Secretary05 December 2000Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary20 April 2004Active
Old Forge Cottage, Sandy Lane Crawley Down, Crawley, RH10 4HS

Director19 November 1993Active
Glendale 21 St Brydes Way, Cardrona, Peebles, EH45 9LL

Director19 November 1993Active
Rose Cottage, Belsteads Farm Lane, Little Waltham, Chelmsford, CM3 3PT

Director-Active
Holmesdale 25 Hadlow Road, Tonbridge, TN9 1LE

Director30 March 1994Active
61 Cottenham Park Road, West Wimbledon, London, SW20 0DR

Director-Active
Stonebridge 74 West Common, Harpenden, AL5 2LD

Director-Active
3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ

Director30 March 2001Active
15 Laburnum Road, Epsom, KT18 5DT

Director19 November 1993Active
7 Woodilee, Broughton, Biggar, ML12 6GB

Director30 April 2005Active
15 Walpole Road, Surbiton, KT6 6BU

Director19 November 1993Active

People with Significant Control

National Westminster Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:250, Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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