NCL1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCL1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NCL1 LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10571562. The accounts status is FULL and accounts are next due on 30/09/2024.
NCL1 LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10571562. The accounts status is FULL and accounts are next due on 30/09/2024.
NCL1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Previous trading names include:
FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED (until 07/02/2020)
FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED (until 07/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-01-29 | CURRENT | ||
MR JAMES PATERSON | Mar 1988 | British | Director | 2020-01-29 | CURRENT |
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
MR MARK CHRISTOPHER ATKIN | Feb 1976 | British | Director | 2020-01-29 | CURRENT |
MR IAN JACOB WALLER | Aug 1952 | British | Director | 2017-01-18 UNTIL 2020-01-29 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
MR DAVID JAMES SHANN | May 1973 | British | Director | 2017-01-18 UNTIL 2020-01-29 | RESIGNED |
MR MARTIN TREVOR CORNEY | Feb 1965 | British | Director | 2017-01-18 UNTIL 2020-01-29 | RESIGNED |
MR JARROD COLIN BEST | Jan 1977 | British | Director | 2017-01-18 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com Inc | 2020-01-29 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |