This company is commonly known as Nmr Properties Limited. The company was founded 18 years ago and was given the registration number 05494191. The firm's registered office is in . You can find them at 10 London Mews, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NMR PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05494191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 London Mews, London, W2 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 Littleton Street, London, SW18 3SY | Secretary | 29 June 2005 | Active |
| 78 Littleton Street, London, SW18 3SY | Director | 29 June 2005 | Active |
| Foxhill Farm, Bourton On The Water, GL54 3BL | Director | 29 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 June 2005 | Active |
| 1 Lyall Street, London, SW1X 8DW | Director | 29 June 2005 | Active |
| 30 Ovington Street, London, SW3 2JB | Director | 29 June 2005 | Active |
| Forge Cottage, Easton, Grantham, England, NG33 5AP | Director | 29 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 June 2005 | Active |
| Mr Rowan John Kinneir Paterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 10 London Mews, W2 1HY |
| Nature of control | : |
|
| Mr Martin Claude Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | 10 London Mews, W2 1HY |
| Nature of control | : |
|
| Mr Charles Hamar Delevingne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | 10 London Mews, W2 1HY |
| Nature of control | : |
|
| Mr Nicholas Robin Van Gruisen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | 10 London Mews, W2 1HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Capital | Capital cancellation shares. | Download |
| 2018-12-21 | Capital | Capital return purchase own shares. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Capital | Capital return purchase own shares. | Download |
| 2018-07-05 | Capital | Capital cancellation shares. | Download |
| 2018-06-22 | Resolution | Resolution. | Download |
| 2018-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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