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NATIONPLACEPROPERTIES LIMITED

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

This company is commonly known as Nationplaceproperties Limited. The company was founded 8 years ago and was given the registration number 09963535. The firm's registered office is in LONDON. You can find them at 40 Gledstanes Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NATIONPLACEPROPERTIES LIMITED
Company Number:09963535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Gledstanes Road, London, England, W14 9HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Gledstanes Road, London, England, W14 9HU

Director19 October 2021Active
40, Gledstanes Road, London, England, W14 9HU

Director09 May 2020Active
C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director21 January 2016Active
40, Gledstanes Road, London, England, W14 9HU

Director30 November 2019Active

People with Significant Control

Mr David Eckhart
Notified on:19 October 2021
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:40a Gledstanes Rd, Gledstanes Road, London, England, W14 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Adolphus
Notified on:02 February 2020
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:40, Gledstanes Road, London, England, W14 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Ronald Adolphus
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:235 Earls Ct Rd, Earls Court Road, London, England, SW5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-11-19Officers

Termination director company with name termination date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Gazette

Gazette filings brought up to date.

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2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-09Officers

Appoint person director company with name date.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-05-09Address

Change registered office address company with date old address new address.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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