NX PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNX PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05253802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NX PROPERTIES LIMITED?

    • (7011) /

    Where is NX PROPERTIES LIMITED located?

    Registered Office Address
    5th Floor
    7/10 Chandos Street
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NX PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NX PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 1,224.49
    SH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Director's details changed for Colm Michael Egan on May 01, 2010

    2 pagesCH01

    Secretary's details changed for Robert James Flook on May 01, 2010

    1 pagesCH03

    Director's details changed for Robert James Flook on May 01, 2010

    2 pagesCH01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of NX PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOK, Robert James
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    Secretary
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    British90290170004
    EGAN, Colm Michael
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    Director
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    United KingdomBritishProperty Developer34723130004
    FLOOK, Robert James
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    Director
    Floor
    7/10 Chandos Street
    W1G 9DQ London
    5th
    London
    United Kingdom
    EnglandBritishChartered Accountant90290170004
    CHARTERHOUSE SECRETARIAT LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    Secretary
    8 Baltic Street East
    EC1Y 0UP London
    69081510001
    COWDERY, Kenneth Christopher
    42 Berrylands Road
    KT5 6EL Surbiton
    Surrey
    Director
    42 Berrylands Road
    KT5 6EL Surbiton
    Surrey
    United KingdomBritishChartered Quantity Surveyor97737780002
    CUBITT, Kevin Michael
    33 Priory Road
    W4 5JA London
    Director
    33 Priory Road
    W4 5JA London
    BritishCompany Director114751870002
    MACDONALD, Graham Ross
    The Orchard Paines Twitten
    BN7 1UB Lewes
    East Sussex
    Director
    The Orchard Paines Twitten
    BN7 1UB Lewes
    East Sussex
    United KingdomBritishProperty Developer62843310001
    CHARTERHOUSE DIRECTORATE LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    Director
    8 Baltic Street East
    EC1Y 0UP London
    79733410001

    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