NAPPER ARCHITECTS LIMITED -


Company Profile Company Filings

Overview

NAPPER ARCHITECTS LIMITED is a Private Limited Company from and has the status: Active.
NAPPER ARCHITECTS LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

NAPPER ARCHITECTS LIMITED -

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3 WATERLOO SQUARE
NE1 4DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MARK REES Apr 1968 British Director 2015-03-02 CURRENT
MR TIMOTHY JOSEPH RAINFORD Mar 1968 British Director 2015-03-02 CURRENT
MR JAMES CHRISTOPHER GILBERT Jan 1977 British Director 2015-12-01 CURRENT
GRAEME DODD Mar 1963 British Director 2002-01-22 CURRENT
MR MARK STUART BOWMAN Apr 1967 British Director 2015-03-02 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-01-22 UNTIL 2002-01-22 RESIGNED
MR HOWARD WILLIAM THOMPSON Jul 1949 British Director 2002-01-22 UNTIL 2007-06-01 RESIGNED
MR HOWARD WILLIAM THOMPSON Jul 1949 British Director 2011-12-28 UNTIL 2015-03-02 RESIGNED
ROBERT BRUCE NICHOL Oct 1948 British Director 2002-01-22 UNTIL 2011-12-14 RESIGNED
MR ARTHUR JOHN CURTIS Jul 1955 British Director 2002-01-22 UNTIL 2007-06-01 RESIGNED
MR ARTHUR JOHN CURTIS Jul 1955 British Director 2008-05-21 UNTIL 2010-06-30 RESIGNED
MR ARTHUR JOHN CURTIS Jul 1955 British Director 2011-12-28 UNTIL 2014-04-30 RESIGNED
ERIC CARTER Aug 1942 British Director 2002-01-22 UNTIL 2007-06-01 RESIGNED
ROBERT BRUCE NICHOL Oct 1948 British Secretary 2002-01-22 UNTIL 2011-12-14 RESIGNED
MR HOWARD WILLIAM THOMPSON Secretary 2011-12-28 UNTIL 2015-03-02 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-01-22 UNTIL 2002-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piran James Reitze 2022-03-03 12/1990 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Joshua Treverton 2021-02-01 - 2022-03-03 3/1987 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr James Christopher Gilbert 2021-02-01 1/1977 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITLEY BAY MASONIC HALL COMPANY LIMITED (THE) WHITLEY BAY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NEW EAST HEDDON FARM MANAGEMENT COMPANY LTD HEDDON ON THE WALL Active MICRO ENTITY 98000 - Residents property management
CURTIS ARCHITECTURE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
ALN DEVELOPMENTS LIMITED WASHINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Napper Architects Limited - Filleted accounts 2023-11-10 28-02-2023 £139,092 Cash £295,211 equity
Napper Architects Limited - Filleted accounts 2022-07-13 28-02-2022 £235,956 Cash £398,535 equity
Napper Architects Limited - Filleted accounts 2021-07-15 28-02-2021 £360,866 Cash £461,872 equity
Napper Architects Limited - Filleted accounts 2021-01-26 29-02-2020 £322,216 Cash £441,217 equity
Napper Architects Limited - Filleted accounts 2019-10-18 28-02-2019 £138,822 Cash £471,908 equity
Napper Architects Limited - Filleted accounts 2018-11-29 28-02-2018 £76,092 Cash £392,583 equity
Napper Architects Limited - Filleted accounts 2017-11-30 28-02-2017 £104,519 Cash £355,746 equity
Napper Architects Limited - Abbreviated accounts 2016-10-22 29-02-2016 £237,341 Cash

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