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NVP PROPERTY LIMITED

Company number 12857140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2021 MR01 Registration of charge 128571400002, created on 15 December 2020
23 Dec 2020 MR01 Registration of charge 128571400001, created on 15 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
01 Dec 2020 PSC01 Notification of Santukbai Natha Velji Patel as a person with significant control on 30 November 2020
01 Dec 2020 PSC01 Notification of Natha Velji Patel as a person with significant control on 30 November 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,000
01 Dec 2020 AP01 Appointment of Mr Minesh Patel as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mrs Santukbai Natha Velji Patel as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Natha Velji Patel as a director on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Michael Duke as a director on 30 November 2020
30 Nov 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 30 November 2020
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 1