NORPAP PROPERTY LIMITED
NORPAP PROPERTY LIMITED is an active private limited company, incorporated on 22 February 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bessborough Road, Harrow. 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. NORPAP PROPERTY LIMITED previously had the company name NP LOGISITICS (TELFORD) LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 08416101 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/02/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 WARNER HOUSE |
---|
Address Line 2 | BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE |
---|
Post Town | HARROW |
---|
Postcode | HA1 3EX |
---|
Accounts
Accounting Reference Date | 31st 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 | 08/03/2025 |
---|
Last Made Up Date | 22/02/2024 |
---|
Return
Next Due Date | 22/03/2017 |
---|
Last Made Up Date | 22/02/2016 |
---|
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)
68100 - Buying and selling of own real estate
Company Name History
From 27/01/2014 onwards:
NORPAP PROPERTY LIMITED
Prior to 27/01/2014:
NP LOGISITICS (TELFORD) LIMITED
Directors
(The company's officers)
MR ADAM SCOTT FECHER
(~49 year old British national)
4 WARNER HOUSE, BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2013
MR MARC DARREN FECHER
(~52 year old British national)
4 WARNER HOUSE, BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2015
MR PAUL FECHER
(~77 year old British national)
17 WOODSIDE ROAD, NORTHWOOD, HA6 3QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2013
MR PAUL EDWARD KING
(~49 year old British national)
4 WARNER HOUSE, BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/02/2013
PAUL KING
4 WARNER HOUSE, BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX
Appointed on 22/02/2013
Shareholders
(Persons of Significant Control)
Mr Adam Scott Fecher
(~49 year old British national)
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, HA1 3EX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018
Mr Marc Darren Fecher
(~52 year old British national)
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, HA1 3EX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018
Connections
(Shared officers)
CONNECT HYGIENE PRODUCTS LTD
- MR ADAM SCOTT FECHER
- MR MARC DARREN FECHER
- MR PAUL FECHER
- MR PAUL EDWARD KING
CONSUMA PAPER PRODUCTS LIMITED
- MR MARC DARREN FECHER
- MR PAUL FECHER
- MR PAUL EDWARD KING
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)
NORPAP PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of NORPAP PROPERTY LIMITED at local scale
Map of NORPAP PROPERTY LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)