# Ngoc Limited

## Details

- **Company number:** [03719483](https://find-and-update.company-information.service.gov.uk/company/03719483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1999
- **Registered office:** 60 BROMFELDE ROAD, LONDON, SW4 6PR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Refal 551 Limited (until 1 Apr 1999)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Thomas Inglefield | ownership-of-shares-25-to-50-percent | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 24 Aug 2025 | £10 | - |
| 24 Aug 2024 | £10 | - |
| 24 Aug 2023 | £10 | - |
| 24 Aug 2022 | £10 | - |
| 24 Aug 2021 | £10 | - |
| 24 Aug 2020 | £10 | - |
| 24 Aug 2019 | £10 | - |
| 24 Aug 2018 | £10 | - |
| 24 Aug 2017 | £10 | - |
| 24 Aug 2016 | £10 | - |
| 24 Aug 2013 | £10 | - |
| 24 Aug 2012 | £10 | - |
| 24 Aug 2011 | £10 | - |
| 24 Aug 2010 | £10 | - |
| 24 Aug 2009 | £10 | £0 |
| 24 Aug 2008 | £10 | £0 |
| 24 Aug 2007 | £10 | £0 |





## Directors' other companies

- [CHAN, Cheuk Chi](/person/6124870) - director at [Chanska Consulting Ltd](/company/14667229)