NETPROFIT.COM LIMITED - LONDON


Company Profile Company Filings

Overview

NETPROFIT.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NETPROFIT.COM LIMITED was incorporated 29 years ago on 12/02/1992 and has the registered number: 02686738. The accounts status is DORMANT and accounts are next due on 31/03/2022.

NETPROFIT.COM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-12 UNTIL 1992-02-12 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR NICHOLAS CHARLES ANTHONY BRADSHAW Oct 1949 British Director 1992-02-12 UNTIL 1996-06-30 RESIGNED
COLIN JOHN GILTRAP Jan 1940 British Director 1992-02-12 UNTIL 1999-02-22 RESIGNED
SIMON JOHN BRAIN Nov 1949 British Director 1992-02-12 UNTIL 1999-07-31 RESIGNED
JONATHAN HUGH HALSE Dec 1944 British Director 1995-05-03 UNTIL 1999-02-22 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 1999-02-22 UNTIL 2009-11-30 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 1999-02-22 UNTIL 2010-05-19 RESIGNED
MR MALCOLM ROBERT MCKENZIE Aug 1937 British Director 1992-02-12 UNTIL 1999-06-01 RESIGNED
MR DENNIS GEORGE TAPPER Jun 1933 British Director 1992-02-12 UNTIL 1999-02-22 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-02-12 UNTIL 1992-02-12 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 1999-02-22 UNTIL 2007-04-30 RESIGNED
JULIET MARY DODWELL Mar 1968 Secretary 1999-07-31 UNTIL 1999-12-09 RESIGNED
TRACY BYRNE Secretary 1999-12-09 UNTIL 2001-01-12 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED
SIMON JOHN BRAIN Nov 1949 British Secretary 1992-02-12 UNTIL 1999-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bradshaw Webb (Chelsea) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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