OpenCompanies

Ngoc Limited

Company number
03719483
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

60 Bromfelde Road
London
SW4 6PR

Previous names

  • Refal 551 Limited (until 1 Apr 1999)

Officers

NameRoleAppointedResigned
SANDARS, George Russell Nominee-Director 25 Feb 1999 22 Mar 1999
LESTER, Paul Francis Secretary 25 Feb 1999 22 Mar 1999
MAHONY, Jonathan James Edward Director 22 Mar 1999 2 May 2006
MAHONY, William Simon Christopher Secretary 22 Mar 1999 2 May 2006
HENDERSON, Simon James Director 7 Jul 2005 20 Nov 2006
COTTERILL, Shona Louise Director 7 Jul 2005 4 Jun 2010
STEWART, Greg M F Director 20 Nov 2006 9 Aug 2013
STEWART, Greg Michael Franklin Secretary 20 Nov 2006 9 Aug 2013
STEPHENS, Caroline Director 2 Jun 2010 20 Nov 2013
STEPHENS, Caroline Director 2 Jun 2010 1 Dec 2013
BOURDILLION, Jonathan Pierre Director 25 Aug 2014 6 Sep 2021
QUARENDON-WHEELER, Scarlett Director 30 Mar 2022 5 Oct 2023
INGLEFIELD, Frederick Thomas Christopher Director 2 May 2006 1 Jun 2026
LEWIS, Beth Director 14 Mar 2025
CHAN, Cheuk Chi Director 20 Nov 2013
INGLEFIELD, Frederick Thomas Chirstopher Secretary 10 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Frederick Thomas Inglefield Ownership Of Shares 25 To 50 Percent 1 Jan 2017

Accounts

Year ended Net assets Cash
24 Aug 2025 Dormant £10 -
24 Aug 2024 Dormant £10 -
24 Aug 2023 Dormant £10 -
24 Aug 2022 Dormant £10 -
24 Aug 2021 Dormant £10 -
24 Aug 2020 Dormant £10 -
24 Aug 2019 Dormant £10 -
24 Aug 2018 Dormant £10 -
24 Aug 2017 Dormant £10 -
24 Aug 2016 Dormant £10 -
24 Aug 2015 - -
24 Aug 2014 - -
24 Aug 2013 Dormant £10 -
24 Aug 2012 Dormant £10 -
24 Aug 2011 Dormant £10 -
24 Aug 2010 Dormant £10 -
24 Aug 2009 Dormant £10 £0
24 Aug 2008 Dormant £10 £0
24 Aug 2007 Dormant £10 £0
24 Aug 2006 - -
24 Aug 2005 - -
24 Aug 2004 - -
24 Aug 2003 - -
24 Aug 2002 - -
24 Aug 2001 - -
24 Aug 2000 - -

Connections

Directors’ other companies

Data