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Officers10

Documents100

Additional data

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Last updated: Jun 01, 2024

NEP (1994) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 1970 (54 years ago)

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Summary

NameNEP (1994) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00977481
Incorporation Date17 Apr 1970 (54 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

Officers

corporate

IndividualUnited Kingdom

NEW ENGLAND PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Phayre-mudge, Marcus Andrew

Director


Appointed on01 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Christopher Montagu

Director


Appointed on31 May 1995

Resigned on30 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Resigned on01 Apr 2007

individual

IndividualUnited Kingdom

Link Company Matters Limited

Corporate Secretary


Appointed on01 Apr 2007

Resigned on01 Jan 2022

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
07 Jul 2022Change to a person with significant controlPSC05View
06 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is NEP (1994) LIMITED's headquarters?

NEP (1994) LIMITED's headquarters is located at ENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

What is NEP (1994) LIMITED's industry?

NEP (1994) LIMITED is in the industry of Non-trading company

What year was NEP (1994) LIMITED started?

NEP (1994) LIMITED was started in 1970

Sources: Companies House