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: Dissolved - no longer trading.
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663572. The accounts status is DORMANT.
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663572. The accounts status is DORMANT.
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
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 |
---|---|---|---|---|---|
NEIL THOMSON BOYES MILLER | Feb 1965 | British | Director | 2018-06-04 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-21 | CURRENT | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2005-11-18 | RESIGNED |
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Secretary | 1995-02-06 UNTIL 1997-02-24 | RESIGNED |
LORRAINE MAY BLAIR | Secretary | 2005-11-14 UNTIL 2007-11-01 | RESIGNED | ||
RACHEL ELIZABETH BUTLIN | British | Secretary | RESIGNED | ||
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-01 UNTIL 2011-05-31 | RESIGNED | |
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-02-24 UNTIL 2000-12-05 | RESIGNED | |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2007-11-02 UNTIL 2008-06-30 | RESIGNED |
DANIEL JOHN PUTNAM | Secretary | 2011-05-31 UNTIL 2013-06-21 | RESIGNED | ||
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
DAVID ALBERT EDMONDS | Mar 1944 | British | Director | RESIGNED | |
MR ANDRE MARK WEBB | Apr 1962 | British | Director | 2005-04-30 UNTIL 2018-06-04 | RESIGNED |
MR JOHN JOSEPH ROGERSON | Nov 1953 | British | Director | 1993-11-19 UNTIL 1994-11-14 | RESIGNED |
MARTIN SPENCER NICHOLLS | Oct 1952 | British | Director | 2001-03-30 UNTIL 2011-03-28 | RESIGNED |
MR ALBERT MORRIS | Oct 1934 | British | Director | RESIGNED | |
PHILIP JOHN SURTEES WISE | Jan 1949 | British | Director | 1993-11-19 UNTIL 1994-02-16 | RESIGNED |
MR TREVOR BLACKLER | Jun 1939 | British | Director | 1994-03-30 UNTIL 1996-03-31 | RESIGNED |
JOHN RICHARD BENTLEY | Feb 1948 | British | Director | RESIGNED | |
MR DAVID HOWARD BARR | Mar 1950 | British | Director | 1993-11-19 UNTIL 2005-03-31 | RESIGNED |
PETER MCCREDDIE ARMSTRONG | Jun 1944 | British | Director | 1993-11-19 UNTIL 2001-03-30 | 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 |