Ncp North East Development Limited

General information

Name:

Ncp North East Development Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 03577591

Incorporation date: 1998-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ncp North East Development Limited firm has been in this business field for at least 26 years, as it's been founded in 1998. Started with Companies House Reg No. 03577591, Ncp North East Development is categorised as a Private Limited Company with office in Saffron Court, London EC1N 8XA. Registered as Trushelfco (no. 2399), the firm used the business name up till 1998-06-17, at which point it was replaced by Ncp North East Development Limited. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-09-30 is the last time when the accounts were reported.

Given this company's size, it was imperative to formally appoint extra company leaders: Hideyuki N., Robert E. and Hiroyasu M. who have been collaborating since 2024 to fulfil their statutory duties for this business.

  • Previous company's names
  • Ncp North East Development Limited 1998-06-17
  • Trushelfco (no. 2399) Limited 1998-06-08

Company staff

Hideyuki N.

Role: Director

Appointed: 14 March 2024

Latest update: 27 April 2024

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 27 April 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 27 April 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

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
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)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

Similar companies nearby

Closest companies