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Summary

Affiliates

Contact details2

Officers21

Insolvencies1

Events2

Documents111

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

NGL REALISATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 2003 (21 years ago)

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Summary

NameNGL REALISATIONS LIMITED
Historical names
  • NASMYTH GROUP LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04932645
LEI Code
  • 213800N9K4HN3B8RZJ44
CAGE Code
  • U0DR5
Incorporation Date15 Oct 2003 (21 years ago) / 888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROFE********************************

ActiveUnited Kingdom

NASMY**********************

ActiveUnited Kingdom

GEB S*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, E14 5NR
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr Peter John Smith

Person with significant control


Appointed on15 Oct 2016

Resigned on21 Feb 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

LETTBEL LIMITED

Person with significant control


Appointed on21 Feb 2022

individual

IndividualUnited Kingdom

Smith, Peter John

Director


Appointed on13 Nov 2003

Resigned on17 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Soen, Robert Murray

Director


Appointed on01 Jun 2019

Resigned on26 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gold Round Limited

corporate-director


Appointed on21 Feb 2022

Resigned on13 Oct 2022

individual

IndividualUnited Kingdom

Gw Incorporations Limited

corporate-director


Appointed on15 Oct 2003

Resigned on17 Nov 2003

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Insolvencies

Document numberType
04932645-1in-administration

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Events

Old value

05 May 2023

Name changeNASMYTH GROUP LIMITED

09 Dec 2003

Name changeGW 1025 LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Mortgage charge part release with charge numberMR05View
16 Nov 2022Mortgage charge part release with charge numberMR05View
07 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jan 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Oct 2023
    due by 26 Oct 2023
  • Last statement dated12 Oct 2022
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800N9K4HN3B8RZJ44
  • Legal nameNASMYTH GROUP LIMITED
  • Registration date12 Dec 2018
  • StatusActiveExpired
  • Other namesGW 1025 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2023
  • Next renewal31 Mar 2023

Related companies by officers

Frequently asked questions

Where is NGL REALISATIONS LIMITED's headquarters?

NGL REALISATIONS LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, E14 5NR

What is NGL REALISATIONS LIMITED's industry?

NGL REALISATIONS LIMITED is in the industry of Activities of head offices

What year was NGL REALISATIONS LIMITED started?

NGL REALISATIONS LIMITED was started in 2003

What is the LEI number of NGL REALISATIONS LIMITED?

NGL REALISATIONS LIMITED LEI number is 213800N9K4HN3B8RZJ44

What is the CAGE number of NGL REALISATIONS LIMITED?

NGL REALISATIONS LIMITED CAGE number is U0DR5

Sources: Companies House