NAPIER PROPERTIES LIMITED

NAPIER PROPERTIES LIMITED is an active private limited company, incorporated on 9 December 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stevenage Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. NAPIER PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05309137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 135 ALDER LODGE
Address Line 2STEVENAGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 6NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
NAPIER PROPERTIES LIMITED

Directors

(The company's officers)
VANESSA INDIRA GARNHAM
(~70 year old British national)
35 ALDER LODGE STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in MONACO
Appointed on 09/12/2004
MR IAN ILSLEY
(~75 year old British national)
35 ALDER LODGE STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 09/12/2004
MR STEPHEN BRUCE CLIFFORD
(~48 year old British national)
35 ALDER LODGE STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2004

Shareholders

(Persons of Significant Control)
Mr Ian Ilsley
(~75 year old British national)
35 Alder Lodge, Stevenage Road, London, SW6 6NP, England
  • Owns between 75% and 100% of the shares.
Notified on 27/06/2019

Connections

(Shared officers)
AFFORDABLE ACCESS TO JUSTICE LIMITED
  • MR STEPHEN BRUCE CLIFFORD
BARRY MCGUIGAN BOXING ACADEMY C.I.C.
  • MR STEPHEN BRUCE CLIFFORD
BASE MANAGEMENT (U.K.) LIMITED
  • MR STEPHEN BRUCE CLIFFORD
CLIFFORD & CO EUROPE LIMITED
  • MR STEPHEN BRUCE CLIFFORD
CLIFFORD & CO GROUP LLP
  • MR STEPHEN BRUCE CLIFFORD
  • MR STEPHEN BRUCE CLIFFORD
  • MR STEPHEN BRUCE CLIFFORD
  • MR STEPHEN BRUCE CLIFFORD
GLOBAL INVESTMENT SOLUTIONS LTD
  • MR STEPHEN BRUCE CLIFFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAPIER PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 6NP.

Map of NAPIER PROPERTIES LIMITED at local scale
Map of NAPIER PROPERTIES LIMITED at local scale
Map of NAPIER PROPERTIES LIMITED at district scale
Map of NAPIER PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 6NP

Other companies with registered offices in SW6 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)