NINNIAN PROPERTIES LIMITED

NINNIAN PROPERTIES LIMITED is an active private limited company, incorporated on 14 November 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thorpe Wood, Peterborough. 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: Total Exemption Full. NINNIAN PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	32 THORPE WOOD
Address Line 2	THORPE WOOD BUSINESS PARK
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE3 6SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NINNIAN PROPERTIES LIMITED

Directors

(The company's officers)

MISS TERESA AUCIELLO

(~60 year old British national)

32 THORPE WOOD THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2014

MR IAN FAWKES

(~66 year old British national)

RUTLAND HOUSE TREVITHICK ROAD, WILLOWBROOK EAST INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2014

MR IAN FAWKES

(~66 year old British national)

32 THORPE WOOD THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2014

MR NICOLINO NINO PUCACCO

(~62 year old British national)

32 THORPE WOOD THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2014

Shareholders

(Persons of Significant Control)

Mr Ian Fawkes

(~66 year old British national)

32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England

Owns between 25% and 50% of the shares.

Notified on 12/11/2019

Mrs Teresa Auciello

(~60 year old British national)

32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England

Owns between 25% and 50% of the shares.

Notified on 12/11/2019

Connections

(Shared officers)

AMBLESIDE HOLDINGS LIMITED

MR NICOLINO NINO PUCACCO

ILOCKER LIMITED

MR NICOLINO NINO PUCACCO

MARLEC ENGINEERING COMPANY LIMITED

MISS TERESA AUCIELLO
MR IAN FAWKES
MR NICOLINO NINO PUCACCO

MILLWOOD PROPERTIES (1994) LIMITED

MR NICOLINO NINO PUCACCO

SIB ENERGY LIMITED

MISS TERESA AUCIELLO
MR IAN FAWKES

Source: Companies House

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)