OpenCompanies

Napier Of London Limited

Company number
03472272
Status
Active
Type
Ltd
Incorporated
27 Nov 1997
Nature of business
Non-trading company

Registered office

Rothery House
Waterberry Drive
Waterlooville
PO7 7XX

Officers

NameRoleAppointedResigned
ROWE, Linda Judith Director 27 Nov 1997 3 Aug 2026
ROWE, Stephen John Director 27 Nov 1997 3 Aug 2026
ROWE, Linda Judith Secretary 27 Nov 1997 3 Aug 2026
ROTHERY, Robert Gilbert John Director 3 Aug 2026
LAY, Shena Jeannette Secretary 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen John Rowe Ownership Of Shares 25 To 50 Percent 1 Jun 2016 3 Aug 2026
Mrs Linda Rowe Ownership Of Shares 25 To 50 Percent 1 Jun 2016 3 Aug 2026
John Rothery (Wholesale) Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 Dormant £2 - -
30 Nov 2023 Dormant £2 - -
30 Nov 2022 Dormant £2 - -
30 Nov 2021 - - 1
30 Nov 2020 Dormant £2 - -
30 Nov 2019 Dormant £2 £2 -
30 Nov 2018 Dormant £2 £2 -
30 Nov 2017 Dormant £2 £2 -
30 Nov 2016 Dormant £2 £2 -
30 Nov 2015 Dormant £2 £2 -
30 Nov 2014 Dormant £2 £2 -
30 Nov 2013 Dormant £2 £2 -
30 Nov 2012 Dormant £2 £2 -
30 Nov 2011 Dormant £2 £2 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -

Connections

Owned by

Napier Of London Limited → John Rothery (Wholesale) Company Limited

Directors’ other companies

Companies at the same address

Data