Nacropolis (langley) Ltd

General information

Name:

Nacropolis (langley) Limited

Office Address:

Suite 1 Stanmore Towers 8-14 Church Road HA7 4AW Stanmore

Number: 10415690

Incorporation date: 2016-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10415690 is the registration number assigned to Nacropolis (langley) Ltd. It was registered as a Private Limited Company on 2016-10-07. It has been on the market for the last eight years. This business could be reached at Suite 1 Stanmore Towers 8-14 Church Road in Stanmore. The main office's area code assigned to this location is HA7 4AW. The company's declared SIC number is 41100, that means Development of building projects. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-24.

Due to this specific company's growing number of employees, it became unavoidable to choose extra company leaders: Ravi P. and Amar P. who have been working together since 2016 to promote the success of this business. In addition, the director's duties are helped with by a secretary - Amar P., who was appointed by this business in 2016.

Financial data based on annual report

Company staff

Ravi P.

Role: Director

Appointed: 07 October 2016

Latest update: 19 February 2024

Amar P.

Role: Director

Appointed: 07 October 2016

Latest update: 19 February 2024

Amar P.

Role: Secretary

Appointed: 07 October 2016

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Bhaman Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at Stanmore Towers, 8-14 Church Road, HA7 4AW, Middlesex and was registered as a PSC under the reg no 10410815.

Bhaman Ltd
Address: Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10410815
Notified on 2 November 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Bhanumati P.
Notified on 1 November 2016
Ceased on 2 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mansukh P.
Notified on 1 November 2016
Ceased on 2 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nacropolis Developments Ltd
Address: Suite 1, Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Legal authority United Kingdom
Legal form United Kingdom
Country registered England & Wales
Place registered Companies House
Registration number 05697386
Notified on 7 October 2016
Ceased on 1 November 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Bhaman Ltd
Address: Suite 1, Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Legal authority United Kingdom
Legal form United Kingdom
Country registered England & Wales
Place registered Companies House
Registration number 10410815
Notified on 7 October 2016
Ceased on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-07
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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