Ncp North West Development Limited

General information

Name:

Ncp North West Development Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 03577184

Incorporation date: 1998-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Saffron Court, London EC1N 8XA Ncp North West Development Limited is categorised as a Private Limited Company registered under the 03577184 Companies House Reg No. The company was launched on 1998-06-08. The company's name is Ncp North West Development Limited. This business's previous associates may know this firm also as Trushelfco (no. 2400), which was in use until 1998-06-17. This business's declared SIC number is 74990 which stands for Non-trading company. September 30, 2022 is the last time when account status updates were reported.

In order to be able to match the demands of their clients, this specific business is constantly being led by a number of two directors who are Robert E. and Hiroyasu M.. Their joint efforts have been of utmost use to this business since December 2021.

  • Previous company's names
  • Ncp North West Development Limited 1998-06-17
  • Trushelfco (no. 2400) Limited 1998-06-08

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 4 March 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: 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 made up to Fri, 30th Sep 2022 (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
25
Company Age

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