Ne Properties Limited

General information

Name:

Ne Properties Ltd

Office Address:

29 Wood Street Stratford Upon Avon CV37 6JG Warwickshire

Number: 03926061

Incorporation date: 2000-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Ne Properties Limited. This firm was originally established twenty four years ago and was registered under 03926061 as its registration number. The office of this company is situated in Warwickshire. You may visit them at 29 Wood Street, Stratford Upon Avon. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Its latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-15.

According to the data we have, the business was built in 2000 and has been presided over by sixteen directors, and out of them six (Christian L., Emma C., Alona G. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company.

Company staff

Christian L.

Role: Director

Appointed: 03 January 2024

Latest update: 30 April 2024

Emma C.

Role: Director

Appointed: 16 December 2022

Latest update: 30 April 2024

Alona G.

Role: Director

Appointed: 31 October 2019

Latest update: 30 April 2024

Joanne M.

Role: Director

Appointed: 19 September 2013

Latest update: 30 April 2024

Amanda U.

Role: Director

Appointed: 11 April 2011

Latest update: 30 April 2024

Stella M.

Role: Director

Appointed: 20 September 2000

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: Chesham Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saint John at P.o Box 7289, Station A, New Brunswick E2L 4S6 and was registered as a PSC under the registration number 512703.

Chesham Holdings Limited
Address: 44 Chipman Hill, 10th Floor P.O Box 7289, Station A, Saint John, New Brunswick E2l 4s6, Canada
Legal authority New Brunswick, Canada
Legal form Corporation
Country registered Canada
Place registered New Brunswick
Registration number 512703
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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