Ncp London West Development Limited

General information

Name:

Ncp London West Development Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 03577576

Incorporation date: 1998-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ncp London West Development has been operating on the market for 26 years. Established under number 03577576, the company is classified as a Private Limited Company. You can contact the main office of this company during business hours at the following address: Saffron Court 14b St Cross Street, EC1N 8XA London. The firm name transformation from Trushelfco (no. 2398) to Ncp London West Development Limited came on Wednesday 17th June 1998. This firm's SIC and NACE codes are 68201 and has the NACE code: Renting and operating of Housing Association real estate. Ncp London West Development Ltd reported its latest accounts for the financial year up to 2022-09-30. The company's most recent annual confirmation statement was released on 2023-06-09.

When it comes to this particular company, most of director's duties have been performed by Robert E. and Hiroyasu M.. Amongst these two executives, Hiroyasu M. has supervised company the longest, having become a part of the Management Board on Monday 15th October 2018.

  • Previous company's names
  • Ncp London West Development Limited 1998-06-17
  • Trushelfco (no. 2398) Limited 1998-06-08

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 23 February 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: National Car Parks Group 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 reg no 03577168.

National Car Parks Group 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 03577168
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 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period 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)

  • 68201 : Renting and operating of Housing Association real estate
25
Company Age

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