Nec Propco Limited

14598742

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA

Incorporated 17/01/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Dr Nizar Atrissi

director · Since 04/05/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 12 other boards

Count Jacob Albert Rudolf Sergei Cronstedt

director · Since 04/05/2023

DIRECTOR

SWEDISH · SWEDEN · Age 48

Also on 3 other boards

Mr Andrew Laurence Dawson

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Elda Mirna Mansourian

director · Since 04/05/2023

BUSINESS DIRECTOR

CANADIAN,LEBANESE · LEBANON · Age 66

Mr Jonathan David Crawford

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 32

Former

Mr Alexander Trevor Mcgown Smyth

director · Resigned 06/07/2026

Persons with Significant Control

Mr Alexander Trevor Mcgown Smyth

Significant control

British · Jersey · Age 45

1, Ifc, St Helier, JE2 3BX

Notified 17/01/2023

Mrs Elda Mirna Mansourian

Significant control

Lebanese · Lebanon · Age 66

114-118, Southampton Row, London, WC1B 5AA

Notified 15/06/2023

Mr Peter Anthony Joy

Significant control

British · Jersey · Age 38

1, Ifc, St Helier, JE2 3BX

Notified 17/12/2024

Former PSCs

Ailon Developments Limited

Ceased 13/03/2023

Charges2 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 14/02/2024Registered 15/02/2024

Charge

outstanding

ICICI BANK UK PLC (AS SECURITY AGENT)

Created 22/08/2023Registered 24/08/2023