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NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 02663572
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- MILLER, Neil Thomson Boyes
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-18
- Dissolved on
- 2021-11-02
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- National Westminster Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REFAL 344 LIMITED
- Legal Entity Identifier (LEI)
- 213800U3FKSBU65GKA47
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-01-08
- Last Date: 2019-11-27
✓
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NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED Company Description
- NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02663572. Its current trading status is "closed". It was registered 1991-11-18. It was previously called REFAL 344 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 250 Bishopsgate .
Get NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02663572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02663572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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accounts-with-accounts-type-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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auditors-resignation-company (2016-10-03) - AUD
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accounts-with-accounts-type-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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termination-secretary-company-with-name (2013-07-16) - TM02
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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termination-secretary-company-with-name (2011-07-06) - TM02
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termination-director-company-with-name (2011-03-29) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-08-01) - 288b
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legacy (2008-12-24) - 363a
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legacy (2008-08-06) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-05-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-11-22) - 288c
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accounts-with-accounts-type-full (2006-07-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-07) - 288b
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-05-16) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-21) - 363a
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legacy (2005-10-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-31) - 363a
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-05-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 363a
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accounts-with-accounts-type-full (2003-05-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-26) - 363a
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legacy (2002-09-08) - 288c
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accounts-with-accounts-type-full (2002-09-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-12) - 363a
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-04-12) - 288a
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auditors-resignation-company (2001-01-09) - AUD
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legacy (2001-01-12) - 353
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legacy (2001-01-12) - 325
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legacy (2001-04-14) - 288b
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legacy (2001-04-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 288a
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legacy (2000-12-20) - 288b
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legacy (2000-11-08) - 363a
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-07-18) - 353
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legacy (2000-07-18) - 287
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 363a
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accounts-with-accounts-type-full (1999-10-11) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-11-10) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288b
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resolution (1997-03-11) - RESOLUTIONS
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legacy (1997-03-11) - 353
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legacy (1997-11-05) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-29) - 288c
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legacy (1996-11-08) - 363a
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accounts-with-accounts-type-full (1996-09-04) - AA
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auditors-resignation-company (1996-09-04) - AUD
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-16) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-11-06) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-11-18) - 288
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legacy (1994-11-05) - 363x
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-04-17) - 288
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legacy (1994-03-03) - 288
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keyboard_arrow_right 1993
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resolution (1993-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-11-22) - 363x
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legacy (1993-12-07) - 288
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legacy (1993-12-13) - 288
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legacy (1993-12-19) - 288
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legacy (1993-12-21) - 288
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legacy (1993-12-10) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-04) - CERTNM
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resolution (1992-06-10) - RESOLUTIONS
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memorandum-articles (1992-06-10) - MEM/ARTS
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legacy (1992-06-17) - 288
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legacy (1992-06-21) - 288
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legacy (1992-07-03) - 288
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legacy (1992-10-13) - 225(1)
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legacy (1992-12-18) - 287
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legacy (1992-12-18) - 363x
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keyboard_arrow_right 1991
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incorporation-company (1991-11-18) - NEWINC
