NATWEST PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATWEST PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST PROPERTY INVESTMENTS LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02430302. The accounts status is FULL and accounts are next due on 30/09/2024.
NATWEST PROPERTY INVESTMENTS LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02430302. The accounts status is FULL and accounts are next due on 30/09/2024.
NATWEST PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| GILLIAN MARGARET CATTELL | Aug 1977 | British | Director | 2021-07-26 | CURRENT |
| MR ANDREW WINGRAVE | Nov 1975 | British | Director | 2022-10-10 | CURRENT |
| MR SIMON TIMOTHY PATTINSON | Aug 1967 | British | Director | 2008-04-01 UNTIL 2010-01-19 | RESIGNED |
| ALAN WILKINSON | Jul 1949 | British | Director | 1997-05-29 UNTIL 1999-10-19 | RESIGNED |
| JOHN HENRY EDMUND WELLS | Oct 1958 | British | Director | 1997-05-29 UNTIL 1999-07-31 | RESIGNED |
| CLAIRE ELIZABETH MORIN | Aug 1978 | British | Director | 2018-09-30 UNTIL 2022-10-10 | RESIGNED |
| CARLOTTA TALBOT | Jun 1970 | British | Director | 2010-01-19 UNTIL 2014-04-04 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2010-01-19 UNTIL 2014-10-22 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 1999-01-01 UNTIL 1999-12-16 | RESIGNED |
| STEVEN JAMES ROULSTON | May 1977 | British | Director | 2019-04-08 UNTIL 2019-11-26 | RESIGNED |
| MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 2000-01-17 UNTIL 2000-04-26 | RESIGNED |
| ANDREW DAVID POTTER | Apr 1978 | British | Director | 2014-04-04 UNTIL 2019-04-08 | RESIGNED |
| ANDREW PINFIELD | Mar 1971 | British | Director | 2014-10-28 UNTIL 2016-01-21 | RESIGNED |
| MR PETER TREVOR GODFREY PHILLIPS | Jan 1944 | British | Director | RESIGNED | |
| HAYDON YATES | Jul 1952 | British | Director | 1993-12-01 UNTIL 1997-07-09 | RESIGNED |
| MR DAKSHESHKUMAR BHUPENDRAKUMAR PATEL | Dec 1960 | British | Director | 1993-12-01 UNTIL 1997-08-29 | RESIGNED |
| JOHN MARTIN RUSHTON-TURNER | Jan 1965 | British | Director | 1999-01-01 UNTIL 1999-07-31 | RESIGNED |
| GRAHAME STEWART YOUNG | Oct 1961 | British | Director | 2016-01-21 UNTIL 2018-09-30 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1992-12-17 UNTIL 1999-02-18 | RESIGNED |
| ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
| RACHEL ELIZABETH BUTLIN | British | Secretary | RESIGNED | ||
| PAUL EUGENE BARTLETT | British | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-10-02 UNTIL 2008-10-30 | RESIGNED |
| STEVEN JAMES SPENCE | Jul 1977 | British | Director | 2019-11-26 UNTIL 2021-07-26 | RESIGNED |
| ROBERT HOUGH | Feb 1955 | British | Director | 2001-10-04 UNTIL 2002-09-10 | RESIGNED |
| MR JAMES KEITH HASLETT | May 1953 | British | Director | 1997-08-29 UNTIL 1999-07-31 | RESIGNED |
| ANDREW MICHAEL HAIGH | Oct 1958 | British | Director | RESIGNED | |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2004-10-01 | RESIGNED |
| MR JAMES MICHAEL GODDARD | Jun 1959 | British | Director | 2000-04-26 UNTIL 2004-03-05 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2004-10-02 UNTIL 2010-01-19 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2010-01-19 UNTIL 2014-10-28 | RESIGNED |
| DUNCAN ADAM JONES | Aug 1966 | British | Director | 1999-02-25 UNTIL 2004-10-01 | RESIGNED |
| NEIL STEPHEN COULBECK | Jul 1952 | British | Director | 1997-05-29 UNTIL 1997-07-09 | RESIGNED |
| MARK PATRICK WOOD | Apr 1968 | British | Director | 2014-10-28 UNTIL 2016-01-25 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 2001-10-04 UNTIL 2007-02-15 | RESIGNED |
| MR MALCOLM IAN CAMERON | Dec 1941 | British | Director | 1999-01-01 UNTIL 2000-04-26 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 1999-01-01 UNTIL 2006-11-30 | RESIGNED |
| MR CHRISTOPHER BATES | Nov 1969 | British | Director | 2008-04-01 UNTIL 2010-01-19 | RESIGNED |
| MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2007-03-29 UNTIL 2010-01-18 | RESIGNED |
| MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 1997-05-29 UNTIL 1998-01-30 | RESIGNED |
| MR CHRISTIAN JAMES MATHEWS | Nov 1973 | British | Director | 2008-04-01 UNTIL 2009-08-10 | RESIGNED |
| ALLEN PETER HING | Nov 1950 | British | Director | RESIGNED | |
| NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-02-01 UNTIL 2008-12-31 | RESIGNED |
| MALCOLM DAVID SMITH | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |