NE PROPERTIES LIMITED

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

This company is commonly known as Ne Properties Limited. The company was founded 24 years ago and was given the registration number 03926061. The firm's registered office is in WARWICKSHIRE. You can find them at 29 Wood Street, Stratford Upon Avon, Warwickshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NE PROPERTIES LIMITED
Company Number	:	03926061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Place Des Eaux Vives, ., Geneva, Switzerland,	Director	16 December 2022	Active
6, Place Des Eaux Vives, Geneva, Switzerland, CH1207	Director	31 October 2019	Active
6, Place Des Eaux Vives, Geneva, Switzerland,	Director	03 January 2024	Active
29b, Route De La Chapelle, Grand Lancy, Switzerland,	Director	20 September 2000	Active
6, Place Des Eaux-Vives, Geneva, Switzerland,	Director	19 September 2013	Active
6, Plas Des Eaux-Vives, Geneva, Switzerland,	Director	11 April 2011	Active
1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, England, CV37 0NR	Secretary	01 October 2007	Active
29 Wood Street, Stratford Upon Avon, CV37 6JG	Corporate Secretary	15 February 2000	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	15 February 2000	Active
6 Pace Des Eaux Vives, Geneva, Switzerland,	Director	20 June 2014	Active
2, Route Des Marettes, Givrins, Switzerland,	Director	11 April 2011	Active
23 Rue Des Eaux-Vives, Geneva, Switzerland,	Director	09 March 2009	Active
6, Place Des Eaux-Vives, Geneva, Switzerland,	Director	11 June 2015	Active
15, Hanover House, St. Johns Wood High Street, London, NW8 7DX	Director	15 February 2000	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	15 February 2000	Active
6 Place Des Eaux Vives, Geneva, Switzerland,	Director	20 September 2000	Active
6, Place Des Eaux-Vives, Geneva, Switzerland,	Director	20 June 2014	Active
6, Place Des Eaux-Vives, Geneva, Switzerland,	Director	08 February 2012	Active
61, Boulevard De Saint-Georges, Geneva, Switzerland,	Director	11 April 2011	Active
107 Rue De Lausanne, Geneva, Switzerland, CH1202	Director	20 September 2000	Active

People with Significant Control

Chesham Holdings Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Canada
Address	:	44 Chipman Hill, 10th Floor, P.O Box 7289, Station A, Saint John, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement