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N1172 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 08936657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- LANDER, Derek Ralph
- OSBORNE, Richard James
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- BOWLES, David Charles
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-13
- Age Of Company 2014-03-13 10 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Barbara Ann Osborne
- Mr Richard James Osborne
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAMECO (NO. 1172) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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N1172 LIMITED Company Description
- N1172 LIMITED is a ltd registered in United Kingdom with the Company reg no 08936657. Its current trading status is "live". It was registered 2014-03-13. It was previously called NAMECO (NO. 1172) LIMITED. It has declared SIC or NACE codes as "65110". It has 5 directors and 1 secretary.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get N1172 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N1172 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2014-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-05-01) - AP04
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appoint-corporate-director-company-with-name-date (2019-05-01) - AP02
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resolution (2019-05-22) - RESOLUTIONS
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auditors-resignation-company (2019-07-03) - AUD
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change-to-a-person-with-significant-control (2019-08-19) - PSC04
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accounts-with-accounts-type-full (2019-10-09) - AA
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resolution (2019-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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notification-of-a-person-with-significant-control (2019-02-18) - PSC01
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confirmation-statement-with-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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capital-allotment-shares (2015-01-28) - SH01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-03-13) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01