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 Number | 05309137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 ALDER LODGE |
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Address Line 2 | STEVENAGE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW6 6NP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)