OpenCompanies

Nationplaceproperties Limited

Company number
09963535
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Jan 2016
Nature of business
Management of real estate on a fee or contract basis

Registered office

40 Gledstanes Road
London
W14 9HU

Officers

NameRoleAppointedResigned
ADOLPHUS, Stephen Ronald Director 21 Jan 2016 30 Nov 2019
SACRISON, Ralph Director 30 Nov 2019 17 Nov 2020
ADOLPHUS, Stephen Ronald Director 9 May 2020 19 Oct 2021
ECKHART, David Director 19 Oct 2021 9 Dec 2024
ADOLPHUS, Stephen Director 10 Dec 2024 3 Mar 2025
SACRISON, Ralph Richard Director 3 Mar 2025 1 Jun 2025
ANDERSON, Thomas Director 1 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Stephen Ronald Adolphus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Feb 2020
Mr Stephen Adolphus Ownership Of Shares 75 To 100 Percent 2 Feb 2020 19 Oct 2021
Mr David Eckhart Ownership Of Shares 75 To 100 Percent 19 Oct 2021 9 Dec 2024
Mr Stephen Adolphus Ownership Of Shares 75 To 100 Percent 9 Dec 2024 3 Mar 2025
Mr Thomas Anderson Ownership Of Shares 75 To 100 Percent 1 Jun 2025

Accounts

Year ended Net assets Cash
31 Jan 2021 Dormant £100 £100
31 Jan 2020 Dormant £100 £100
31 Jan 2019 Dormant £100 £100
31 Jan 2018 Dormant £100 £100
31 Jan 2017 Dormant £100 £100

Connections

Companies at the same address

Data