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 - LONDON

This company is listed in the following categories:
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)

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

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