Napier Properties Limited

General information

Name:

Napier Properties Ltd

Office Address:

13th Floor 110 Bishopsgate EC2N 4AD London

Number: 05309137

Incorporation date: 2004-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Napier Properties is a company located at EC2N 4AD London at 13th Floor. The firm was formed in 2004 and is established under the identification number 05309137. The firm has been active on the UK market for twenty years now and the official state is active. The company's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Napier Properties Ltd reported its account information for the period up to December 31, 2022. The company's latest confirmation statement was submitted on December 9, 2022.

According to the information we have, the following firm was incorporated in 2004 and has been overseen by three directors, out of whom two (Ian I. and Vanessa G.) are still functioning. In addition, the director's responsibilities are regularly supported by a secretary - Stephen C., who was chosen by the following firm in December 2004.

Ian I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen C.

Role: Secretary

Appointed: 09 December 2004

Latest update: 9 March 2024

Ian I.

Role: Director

Appointed: 09 December 2004

Latest update: 9 March 2024

Vanessa G.

Role: Director

Appointed: 09 December 2004

Latest update: 9 March 2024

People with significant control

Ian I.
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
Equity Nominees Sa
Address: No. 10 Calle Elvira Mendez, Panama, Panama
Legal authority Panama
Legal form Limited Company
Country registered Panama
Place registered Panama
Registration number 237453
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 35 Alder Lodge Stevenage Road London SW6 6NP. Change occurred on 2023-12-10. Company's previous address: 13th Floor 110 Bishopsgate London EC2N 4AD. (AD01)
filed on: 10th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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