NG PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NG PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NG PROPERTIES (UK) LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134850. The accounts status is DORMANT and accounts are next due on 30/03/2024.

NG PROPERTIES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBRA FISHER Jul 1960 British Director 2019-02-19 CURRENT
DEBRA MALKA FISHER Jul 1960 Secretary 2005-07-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-21 UNTIL 2004-05-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-05-21 RESIGNED
MR MARTIN ALEXANDER LERNER Jul 1961 British Director 2006-05-01 UNTIL 2019-02-19 RESIGNED
MRS DANIELLA LERNER Apr 1963 British Director 2004-05-21 UNTIL 2019-04-03 RESIGNED
MRS DANIELLA LERNER Apr 1963 British Secretary 2004-05-21 UNTIL 2019-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daniella Lerner 2016-04-06 4/1963 London   Ownership of shares 75 to 100 percent

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DAYBROOK PROPERTIES UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2024-02-23 30-03-2023 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2022-11-22 30-03-2022 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2021-06-18 30-03-2021 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2021-03-30 30-03-2020 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2019-12-12 30-03-2019 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2018-11-28 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2017-12-20 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2016-12-06 30-03-2016 £1 Cash £1 equity
Dormant Company Accounts - NG PROPERTIES (UK) LIMITED 2015-10-20 30-03-2015 £1 Cash £1 equity

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