Nep (1994) Limited

00977481

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 WOODSTOCK STREET, LONDON, W1C 2AG

Incorporated 17/04/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Persons with Significant Control

New England Properties Ltd

75–100% shares

75–100% votes

Appoint directors

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 00788895 · England · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

F G H FINANCE LIMITED.

Created 14/05/1984Registered 17/05/1984Satisfied 18/05/1988

charge

satisfied

JOSEPH JOHNSON (BOLTON) LTD.

Created 02/08/1971Registered 04/08/1971Satisfied 01/10/1991