Ncp Empire No.4 Limited

General information

Name:

Ncp Empire No.4 Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 04438077

Incorporation date: 2002-05-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ncp Empire No.4 Limited business has been on the market for at least 22 years, as it's been founded in 2002. Registered under the number 04438077, Ncp Empire No.4 is categorised as a Private Limited Company located in Saffron Court, London EC1N 8XA. Since Tuesday 30th November 2004 Ncp Empire No.4 Limited is no longer under the name Statusdetail. This company's principal business activity number is 74990: Non-trading company. September 30, 2022 is the last time the accounts were reported.

The details describing the enterprise's members suggests there are two directors: Robert E. and Hiroyasu M. who joined the company's Management Board on Friday 17th December 2021 and Monday 15th October 2018.

The companies that control this firm include: Ncp East Anglia Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the registration number 03577180.

  • Previous company's names
  • Ncp Empire No.4 Limited 2004-11-30
  • Statusdetail Limited 2002-05-14

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 25 February 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 25 February 2024

People with significant control

Ncp East Anglia Development Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 03577180
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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