N.F.L. PROPERTIES (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

N.F.L. PROPERTIES (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
N.F.L. PROPERTIES (U.K.) LIMITED was incorporated 41 years ago on 14/04/1983 and has the registered number: 01715208. The accounts status is FULL.

N.F.L. PROPERTIES (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT BARWICK Mar 1969 British Secretary 2007-03-13 CURRENT
SCOTT BARWICK Mar 1969 British Director 2008-05-01 CURRENT
MR CHRISTOPHER DAVID PARSONS Feb 1973 British Director 2010-07-27 UNTIL 2014-09-01 RESIGNED
DAN RAPHAEL MARGOSHES Jul 1964 American Secretary 2000-10-03 UNTIL 2008-01-04 RESIGNED
GORDON ANTHONY YABLON Apr 1940 British Secretary RESIGNED
JOHNATHON BURNELL ROPER Feb 1951 Secretary 1993-10-05 UNTIL 1998-06-02 RESIGNED
KENNETH LEE SAUNDERS Jul 1965 American Director 2000-04-12 UNTIL 2003-01-01 RESIGNED
MR PETER HENRY THOMSON-SMITH Aug 1961 British Director 1997-03-27 UNTIL 1998-06-09 RESIGNED
MR MARK WALLER Apr 1959 British Director 2015-07-29 UNTIL 2017-05-05 RESIGNED
ALISTAIR KIRKWOOD May 1963 British Director 2007-03-31 UNTIL 2021-08-25 RESIGNED
NICHOLAS WILLIAM HOWELL PRICE Apr 1962 British Director RESIGNED
DAN RAPHAEL MARGOSHES Jul 1964 American Director 2000-10-03 UNTIL 2008-01-04 RESIGNED
MARK WALLER Oct 1959 British Director 2007-03-31 UNTIL 2010-07-16 RESIGNED
WILLIAM PETERSON Dec 1964 Usa Director 2000-04-12 UNTIL 2000-09-20 RESIGNED
GARY GERTZOG Jun 1958 American Director 1994-04-01 UNTIL 2000-04-12 RESIGNED
MR CHRIS HALPIN Jun 1976 American Director 2019-10-10 UNTIL 2021-09-09 RESIGNED
JOHN HENRY FLOOD III Dec 1951 American Director RESIGNED
MS HEATHER DAVIS May 1976 American Director 2019-10-10 UNTIL 2021-06-01 RESIGNED
MS. ANASTASIA DANIAS Dec 1973 American Director 2015-07-29 UNTIL 2019-10-01 RESIGNED
JAMES PAUL CONNELLY Sep 1953 American Director RESIGNED
JAMES CONNELLY Sep 1953 American Director 2003-01-01 UNTIL 2007-03-23 RESIGNED
JOHN BELLO Mar 1946 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfl Properties Llc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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