Norpap Property Limited

General information

Name:

Norpap Property Ltd

Office Address:

4 Warner House Bessborough Road Harrovian Business Village HA1 3EX Harrow

Number: 08416101

Incorporation date: 2013-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norpap Property Limited can be found at Harrow at 4 Warner House. Anyone can search for this business using the postal code - HA1 3EX. Norpap Property's launching dates back to 2013. This company is registered under the number 08416101 and their last known state is active. ten years from now this business switched its name from Np Logisitics (telford) to Norpap Property Limited. The firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. December 31, 2022 is the last time the accounts were reported.

Marc F., Adam F., Paul F. and Paul K. are the company's directors and have been monitoring progress towards achieving the objectives and policies for 9 years. To provide support to the directors, the abovementioned company has been utilizing the skills of Paul K. as a secretary since February 2013.

Executives with significant control over the firm are: Marc F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Norpap Property Limited 2014-01-27
  • Np Logisitics (telford) Limited 2013-02-22

Financial data based on annual reports

Company staff

Marc F.

Role: Director

Appointed: 12 May 2015

Latest update: 16 March 2024

Adam F.

Role: Director

Appointed: 22 February 2013

Latest update: 16 March 2024

Paul F.

Role: Director

Appointed: 22 February 2013

Latest update: 16 March 2024

Paul K.

Role: Secretary

Appointed: 22 February 2013

Latest update: 16 March 2024

Paul K.

Role: Director

Appointed: 22 February 2013

Latest update: 16 March 2024

People with significant control

Marc F.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam F.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 1 January 2017
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-02-22
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 22, 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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