NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED was incorporated 30 years ago on 18/11/1991 and has the registered number: 02663572. The accounts status is DORMANT and accounts are next due on 30/09/2021.

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-21 CURRENT
NEIL THOMSON BOYES MILLER Feb 1965 British Director 2018-06-04 CURRENT
PETER MCCREDDIE ARMSTRONG Jun 1944 British Director 1993-11-19 UNTIL 2001-03-30 RESIGNED
MR DAVID HOWARD BARR Mar 1950 British Director 1993-11-19 UNTIL 2005-03-31 RESIGNED
JOHN RICHARD BENTLEY Feb 1948 British Director RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director 1994-03-30 UNTIL 1996-03-31 RESIGNED
PHILIP JOHN SURTEES WISE Jan 1949 British Director 1993-11-19 UNTIL 1994-02-16 RESIGNED
MR ALBERT MORRIS Oct 1934 British Director RESIGNED
MARTIN SPENCER NICHOLLS Oct 1952 British Director 2001-03-30 UNTIL 2011-03-28 RESIGNED
MR JOHN JOSEPH ROGERSON Nov 1953 British Director 1993-11-19 UNTIL 1994-11-14 RESIGNED
MR ANDRE MARK WEBB Apr 1962 British Director 2005-04-30 UNTIL 2018-06-04 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
DANIEL JOHN PUTNAM Secretary 2011-05-31 UNTIL 2013-06-21 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2007-11-02 UNTIL 2008-06-30 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-24 UNTIL 2000-12-05 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-01 UNTIL 2011-05-31 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
LORRAINE MAY BLAIR British Secretary 2005-11-14 UNTIL 2007-11-01 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Secretary 1995-02-06 UNTIL 1997-02-24 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 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

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