NORTH BRITISH PROPERTIES LIMITED
Company is dissolved
General Information
NAME
NORTH BRITISH PROPERTIES LIMITED
COMPANY NUMBER
01363219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/1978
(46 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/12/1979
02/12/2010
NORTH BRITISH PROPERTIES P L C
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 05/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NORTH BRITISH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH BRITISH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH BRITISH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1988 - 30/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/1988 - 30/03/1988 (0 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/03/1988 - 30/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 02/11/2016 | David Steven Blackwell (920227188) has left the board |
| 02/11/2016 | Graham Stephen Long (920101677) has left the board |
| 02/11/2016 | Pierre Alain Biscay (919134519) has left the board |
| 02/11/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 02/11/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 13/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 06/11/2015 | Yang Song (919134616) has left the board |
| 04/11/2015 | New Board Member David Steven Blackwell (920227188) Appointed |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Graham Stephen Long (920101677) Appointed |
| 10/09/2015 | Robert Groves (919138677) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | Jin-Wee Tan (915501328) has left the board |
| 02/10/2014 | New Board Member Robert Groves (919138677) Appointed |
| 01/10/2014 | Michael Robert Kipling (908958562) has left the board |
| 01/10/2014 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 01/10/2014 | New Board Member Yang Song (919134616) Appointed |
| 04/04/2014 | Mark Richard Beavis Versey (915471002) has left the board |
| 18/03/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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