NPS 40 GPL LIMITED - LONDON


Overview

NPS 40 GPL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NPS 40 GPL LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053613. The accounts status is TOTAL EXEMPTION FULL.

NPS 40 GPL 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 31/12/2015

Registered Office

166 SLOANE STREET
LONDON
SW1X 9QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN EDWARD BAKER Feb 1961 British Director 2012-12-21 CURRENT
MRS MARY FRANCES HARNETTY Nov 1965 British Director 2012-12-21 CURRENT
MR ADRIAN THOMAS JAMES MOLL Dec 1964 British Director 2012-12-21 CURRENT
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-09-14 UNTIL 2005-01-19 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2009-12-31 UNTIL 2010-08-04 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2000-09-14 UNTIL 2008-07-01 RESIGNED
CAROLINE HINCHLIFFE Apr 1979 Secretary 2008-07-01 UNTIL 2009-12-31 RESIGNED
LEONIE WATSON-BROCK Secretary 2010-08-04 UNTIL 2012-12-21 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-16 UNTIL 2000-09-01 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-09-14 UNTIL 2005-01-19 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-16 UNTIL 2000-09-01 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2011-07-07 UNTIL 2012-12-21 RESIGNED
CHRISTOPHER MILLARD Apr 1969 British Director 2011-05-11 UNTIL 2012-04-10 RESIGNED
MR NICHOLAS JOHN SOLT Apr 1970 British Director 2012-12-21 UNTIL 2014-10-31 RESIGNED
JAMES FREDERICK MCNALLY Jul 1974 British Director 2000-09-01 UNTIL 2000-09-14 RESIGNED
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2000-09-14 UNTIL 2003-09-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-09-14 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2005-01-19 UNTIL 2006-07-24 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-09-14 UNTIL 2005-01-19 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2005-01-19 UNTIL 2011-03-17 RESIGNED
MR ANTONY CHRISTIE Jul 1964 British Director 2011-07-07 UNTIL 2012-12-12 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-07-24 UNTIL 2012-12-12 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2005-01-19 UNTIL 2012-12-21 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 2000-09-01 UNTIL 2000-09-14 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2003-09-08 UNTIL 2012-12-21 RESIGNED

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PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
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