NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
Overview
| Company Name | NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02663572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
- Development of building projects (41100) / Construction
Where is NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 344 LIMITED | Nov 18, 1991 | Nov 18, 1991 |
What are the latest accounts for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Appointment of Neil Thomson Boyes Miller as a director on Jun 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Mark Webb as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Jul 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830002 | ||||||||||
| MILLER, Neil Thomson Boyes | Director | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh 175 Scotland | Scotland | British | 239240900001 | |||||||||
| ASHWORTH, Mark Heddle | Secretary | 20 Old Park Ridings Grange Park N21 2EU London | British | 28701460003 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| BUTLIN, Rachel Elizabeth | Secretary | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||||||
| CAMERON, Lindsey Helen | Secretary | The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1 | Other | 132335590001 | ||||||||||
| HOFMANN, David John | Secretary | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| PUTNAM, Daniel John | Secretary | Business House G PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | 161393990001 | |||||||||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| ARMSTRONG, Peter Mccreddie | Director | Old Forge Cottage Sandy Lane Crawley Down RH10 4HS Crawley West Sussex | British | 37183830001 | ||||||||||
| BARR, David Howard | Director | Glendale 21 St Brydes Way Cardrona EH45 9LL Peebles Scottish Borders | United Kingdom | British | 78519370001 | |||||||||
| BENTLEY, John Richard | Director | Rose Cottage Belsteads Farm Lane, Little Waltham CM3 3PT Chelmsford Essex | British | 90863270001 | ||||||||||
| BLACKLER, Trevor | Director | Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent | British | 32998840002 | ||||||||||
| EDMONDS, David Albert | Director | 61 Cottenham Park Road West Wimbledon SW20 0DR London | England | British | 33877590001 | |||||||||
| MORRIS, Albert | Director | Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire | United Kingdom | British | 6081090001 | |||||||||
| NICHOLLS, Martin Spencer | Director | 3 Newmills Avenue Balerno EH14 5SZ Edinburgh | British | 72690630001 | ||||||||||
| ROGERSON, John Joseph | Director | 15 Laburnum Road KT18 5DT Epsom Surrey | British | 33054090001 | ||||||||||
| WEBB, Andre Mark | Director | 7 Woodilee Broughton ML12 6GB Biggar Borders | Scotland | British | 104298560001 | |||||||||
| WISE, Philip John Surtees | Director | 15 Walpole Road KT6 6BU Surbiton Surrey | British | 31970040001 |
Who are the persons with significant control of NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0