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NEC PROPCO LIMITED

Company number 14598742

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC07	Cessation of Elda Mirna Mansourian as a person with significant control on 23 February 2024	View PDF Cessation of Elda Mirna Mansourian as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC01	Notification of Abou El Nasr El Mouhtaz Ghandour as a person with significant control on 23 February 2024	View PDF Notification of Abou El Nasr El Mouhtaz Ghandour as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR01	Registration of charge 145987420002, created on 14 February 2024	View PDF Registration of charge 145987420002, created on 14 February 2024 - link opens in a new window - 38 pages (38 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 15,033,207	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 15,033,207 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	MR01	Registration of charge 145987420001, created on 22 August 2023	View PDF Registration of charge 145987420001, created on 22 August 2023 - link opens in a new window - 53 pages (53 pages)
10 Aug 2023	PSC01	Notification of Elda Mirna Mansourian as a person with significant control on 15 June 2023	View PDF Notification of Elda Mirna Mansourian as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 10 August 2023	View PDF Withdrawal of a person with significant control statement on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Elda Sarkissian on 28 July 2023	View PDF Director's details changed for Elda Sarkissian on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CH01	Director's details changed for Myrna Sarkissian on 18 July 2023	View PDF Director's details changed for Myrna Sarkissian on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 114-118 Southampton Row London WC1B 5AA on 28 July 2023	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 114-118 Southampton Row London WC1B 5AA on 28 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Ailon Developments Limited as a person with significant control on 13 March 2023	View PDF Cessation of Ailon Developments Limited as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Myrna Sarkissian as a director on 4 May 2023	View PDF Appointment of Myrna Sarkissian as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Andrew Laurence Dawson as a director on 4 May 2023	View PDF Appointment of Mr Andrew Laurence Dawson as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Jacob Cronstedt as a director on 4 May 2023	View PDF Appointment of Jacob Cronstedt as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Nizar Atrissi as a director on 4 May 2023	View PDF Appointment of Nizar Atrissi as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 20 pages (20 pages)

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NEC PROPCO LIMITED

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