This company is commonly known as Nfl Property Co. Limited. The company was founded 19 years ago and was given the registration number 05268165. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | NFL PROPERTY CO. LIMITED |
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Company Number | : | 05268165 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Secretary | 01 December 2004 | Active |
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 01 December 2004 | Active |
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 01 December 2004 | Active |
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 27 October 2004 | Active |
15 Ferncroft Avenue, Hampstead, London, NW3 7PG | Secretary | 27 October 2004 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 25 October 2004 | Active |
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 27 October 2004 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 25 October 2004 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 25 October 2004 | Active |
Sir Michael Aron Heller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1936 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, Langham House, London, United Kingdom, W1W 8BJ |
Nature of control | : |
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Clerewell Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type small. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
2023-02-27 | Officers | Termination director company with name termination date. | Download |
2022-12-19 | Accounts | Accounts with accounts type small. | Download |
2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type small. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person secretary company with change date. | Download |
2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type small. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type small. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type small. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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