OpenCompanies

Np3 Central Limited

Company number
11342362
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 May 2018
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Corporate group
Np3 Holdings Ltd (3 companies)

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Previous names

  • Comhar Facilities Management Ltd (until 22 Jun 2018)
  • Comhar FM Ltd (until 30 Apr 2020)
  • Np3 FM Ltd (until 4 Sep 2020)
  • Np3 Group Limited (until 8 Mar 2022)

Officers

NameRoleAppointedResigned
CONNOLLY, Niall Patrick Director 2 May 2018
GILMARTIN, John Director 1 Jul 2019 1 Jul 2019
MARSHALL, Jason Michael Director 2 May 2018 29 May 2018

Control

NameNature of controlNotifiedCeased
Np3 Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2018
Mr Niall Patrick Connolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2018 22 Jun 2018
Mr Jason Michael Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2018 29 May 2018

Accounts

Year ended Net assets Cash
30 Nov 2019 £26,421 £131
30 Nov 2018 Dormant £100 -

Connections

Owned by

Np3 Central Limited → Np3 Holdings Ltd

Directors’ other companies

Registered address

446 companies are registered at this address - likely a registration agent.

Data