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Ncm Gp (south) Limited, EC2V 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NCM GP (SOUTH) LIMITED

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

This company is commonly known as Ncm Gp (south) Limited. The company was founded 25 years ago and was given the registration number 03858677. The firm's registered office is in LONDON. You can find them at Octagon Point, 5 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NCM GP (SOUTH) LIMITED
Company Number:03858677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Felstead Gardens, Ferry Street, London, E14 3BS

Corporate Secretary16 February 2006Active
Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director24 March 2022Active
Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director21 December 2005Active
216 Stoneleigh Avenue, Worcester Park, KT4 8YB

Secretary21 December 2005Active
Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY

Secretary20 December 1999Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary13 October 1999Active
1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Director21 December 2005Active
Laurel House, Queens Road, Richmond, TW10 6JJ

Director20 December 1999Active
53 Cottenham Park Road, London, SW20 0SB

Director20 December 1999Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director13 October 1999Active
3rd, Floor, 11 Strand, London, England, WC2N 5HR

Director15 January 2004Active
Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY

Director21 December 2005Active
Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director10 May 2001Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director13 October 1999Active

People with Significant Control

Nova Capital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
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 (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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