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- NATWEST PROPERTY INVESTMENTS LIMITED
NATWEST PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NATWEST PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
02430302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/10/1989
(34 years and 11 months old)
WEBSITE
NATWEST.COM
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4AA
41 Lothbury
London
EC2R 7HF
250 Bishopsgate
London
EC2M 4AA
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 |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
06/08/2024 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
NATWEST PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GWNW CITY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NATWEST PROPERTY INVESTMENTS 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 NATWEST PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATWEST PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/04/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 413 |
View Report |
26/07/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/10/2022 - Present (1 years and 11 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/10/2022 - Present (1 years and 11 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 100 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
06/08/2024 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/08/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2022 | Termination of appointment of director (TM01) |
|
officers |
13/10/2022 | Appointment of director (AP01) |
|
officers |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
18/08/2022 | Confirmation Statement (CS01) |
|
other |
24/11/2021 | Annual Accounts. (AA) |
|
accounts |
16/11/2021 | Statement of Companys Objects (CC04) |
|
miscellaneous |
16/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/11/2021 | No description (RESOLUTIONS) |
|
other |
13/09/2021 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
27/07/2021 | Appointment of director (AP01) |
|
officers |
27/07/2021 | Termination of appointment of director (TM01) |
|
officers |
21/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/02/2021 | Annual Accounts. (AA) |
|
accounts |
16/10/2020 | Change of corporate secretary’s details (CH04) |
|
officers |
14/09/2020 | Confirmation Statement (CS01) |
|
other |
26/11/2019 | Termination of appointment of director (TM01) |
|
officers |
26/11/2019 | Appointment of director (AP01) |
|
officers |
17/09/2019 | Confirmation Statement (CS01) |
|
other |
15/08/2019 | Annual Accounts. (AA) |
|
accounts |
10/06/2019 | Termination of appointment of director (TM01) |
|
officers |
10/06/2019 | Appointment of director (AP01) |
|
officers |
02/10/2018 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
27/09/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/08/2018 | Annual Accounts. (AA) |
|
accounts |
28/09/2017 | Confirmation Statement (CS01) |
|
other |
28/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
09/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
04/10/2016 | Confirmation Statement (CS01) |
|
other |
03/08/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/07/2016 | Annual Accounts. (AA) |
|
accounts |
13/04/2016 | No description (RP04) |
|
other |
22/03/2016 | Appointment of director (AP01) |
|
officers |
21/03/2016 | Termination of appointment of director (TM01) |
|
officers |
21/03/2016 | Termination of appointment of director (TM01) |
|
officers |
12/10/2015 | Annual Return (AR01) |
|
returns |
24/09/2015 | Annual Accounts. (AA) |
|
accounts |
23/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/10/2014 | Appointment of director (AP01) |
|
officers |
29/10/2014 | Appointment of director (AP01) |
|
officers |
29/10/2014 | Termination of appointment of director (TM01) |
|
officers |
29/10/2014 | Termination of appointment of director (TM01) |
|
officers |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
02/10/2014 | Annual Return (AR01) |
|
returns |
01/05/2014 | Appointment of director (AP01) |
|
officers |
25/04/2014 | Termination of appointment of director (TM01) |
|
officers |
17/10/2013 | Annual Return (AR01) |
|
returns |
15/08/2013 | Annual Accounts. (AA) |
|
accounts |
18/10/2012 | Annual Return (AR01) |
|
returns |
08/08/2012 | Annual Accounts. (AA) |
|
accounts |
14/05/2012 | Appointment of corporate secretary (AP04) |
|
officers |
11/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
25/10/2011 | Annual Return (AR01) |
|
returns |
28/07/2011 | Annual Accounts. (AA) |
|
accounts |
25/03/2011 | Change of director’s details (CH01) |
|
officers |
19/10/2010 | Annual Return (AR01) |
|
returns |
22/06/2010 | Annual Accounts. (AA) |
|
accounts |
10/02/2010 | Termination of appointment of director (TM01) |
|
officers |
10/02/2010 | Termination of appointment of director (TM01) |
|
officers |
10/02/2010 | Termination of appointment of director (TM01) |
|
officers |
10/02/2010 | Appointment of director (AP01) |
|
officers |
10/02/2010 | Appointment of director (AP01) |
|
officers |
09/02/2010 | Termination of appointment of director (TM01) |
|
officers |
09/02/2010 | Appointment of director (AP01) |
|
officers |
29/10/2009 | Annual Return (AR01) |
|
returns |
11/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/08/2009 | Annual Accounts. (AA) |
|
accounts |
25/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2008 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
14/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/11/2007 | Annual Accounts. (AA) |
|
accounts |
02/11/2007 | Annual Return. (363A) |
|
returns |
27/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/2006 | Annual Return. (363A) |
|
returns |
22/09/2006 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/11/2005 | No description (RESOLUTIONS) |
|
other |
25/11/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
07/11/2005 | Annual Return. (363A) |
|
returns |
04/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/10/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/09/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/09/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/08/2005 | No description (RESOLUTIONS) |
|
other |
15/08/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
01/08/2005 | Annual Accounts. (AA) |
|
accounts |
14/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2004 | Annual Return. (363A) |
|
returns |
14/10/2004 | Annual Accounts. (AA) |
|
accounts |
13/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Board Member Andrew Wingrave (930173386) Appointed |
Date: 17/10/2022 | Event: Claire Elizabeth Morin (925096110) has left the board |
Date: 17/10/2022 | Event: New Board Member Andrew Wingrave (930111780) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Steven James Roulston (923820513) has left the board |
Date: 28/11/2019 | Event: New Board Member Steven James Spence (926475367) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Andrew David Potter (918735388) has left the board |
Date: 12/06/2019 | Event: New Board Member Steven James Roulston (923820513) Appointed |
Date: 04/10/2018 | Event: New Board Member Claire Elizabeth Morin (925096110) Appointed |
Date: 03/10/2018 | Event: Grahame Stewart Young (917033744) has left the board |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: Grahame Stewart Young (920632730) has left the board |
Date: 01/04/2016 | Event: New Board Member Grahame Stewart Young (917033744) Appointed |
Date: 24/03/2016 | Event: New Board Member Grahame Stewart Young (920632730) Appointed |
Date: 23/03/2016 | Event: Mark Patrick Wood (917679561) has left the board |
Date: 23/03/2016 | Event: Andrew Pinfield (918786032) has left the board |
Date: 22/01/2016 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/01/2016 | Event: RBS SECRETARIAL SERVICES LIMITED (916908016) has left the board |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 10/11/2014 | Event: Andrew Pinfield (919220508) has left the board |
Date: 10/11/2014 | Event: New Board Member Andrew Pinfield (918786032) Appointed |
Date: 31/10/2014 | Event: Alan Sinclair Devine (914884231) has left the board |
Date: 31/10/2014 | Event: Paul Denzil John Sullivan (911142190) has left the board |
Date: 31/10/2014 | Event: New Board Member Andrew Pinfield (919220508) Appointed |
Date: 31/10/2014 | Event: New Board Member Mark Patrick Wood (917679561) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: New Board Member Andrew David Potter (918735388) Appointed |
Date: 29/04/2014 | Event: Carlotta Talbot (914821931) has left the board |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
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