NIFES PROPERTY LIMITED
Overview
| Company Name | NIFES PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09599379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIFES PROPERTY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is NIFES PROPERTY LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIFES PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NIFES PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for NIFES PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Perkins as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Bean as a director on May 16, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NIFES PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLONI, Carlo | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | Italian | 320201170001 | |||||
| BAIRSTOW, Katharine Selina | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 336252530002 | |||||
| COOPER, Timothy Charles | Secretary | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | 197803180001 | |||||||
| BEAN, Paul | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 297685780002 | |||||
| COOPER, Timothy Charles | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736770002 | |||||
| DOWNING, Thomas George | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House United Kingdom | England | British | 122357930002 | |||||
| JONES, Gareth Martyn | Director | Burnham Close Wigstone LE18 2QT Leicester 4 Leicestershire United Kingdom | United Kingdom | British | 202992740001 | |||||
| KAY, Neil Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 171995900001 | |||||
| PERKINS, Stephen | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 275312610001 | |||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 214276780001 | |||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 253225350001 | |||||
| YOUNGMAN, Barnaby Luke | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736260002 |
Who are the persons with significant control of NIFES PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naples Group Limited | Apr 06, 2016 | 1 Waterloo Road LE1 6LP Leicester Peat House 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