OpenCompanies

Np3 Projects Ltd

Company number
12360678
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
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 Projects Ltd (until 30 Apr 2020)

Officers

NameRoleAppointedResigned
CONNOLLY, Niall Patrick Director 12 Dec 2019
MELLOR, Jason Harry Director 17 Feb 2020 9 Apr 2021
GILMARTIN, John Director 8 Feb 2020 8 Feb 2020
JOVANOVIC, Sergej Director 12 Dec 2019 1 Feb 2020

Control

NameNature of controlNotifiedCeased
Np3 Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Feb 2020
Niall Patrick Connolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2019 30 Apr 2020
Mr Sergej Jovanovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2019 1 Feb 2020

Connections

Owned by

Np3 Projects Ltd → Np3 Holdings Ltd

Directors’ other companies

Registered address

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

Data