NGL REALISATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NGL REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
NGL REALISATIONS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932645. The accounts status is GROUP and accounts are next due on 30/04/2023.
NGL REALISATIONS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932645. The accounts status is GROUP and accounts are next due on 30/04/2023.
NGL REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/01/2021 | 30/04/2023 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
NASMYTH GROUP LIMITED (until 05/05/2023)
NASMYTH GROUP LIMITED (until 05/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2022 | 26/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| W1S DIRECTORS LIMITED | Corporate Director | 2022-10-17 | CURRENT | ||
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| ANTONY JOHN UPTON | Mar 1975 | British | Director | 2022-10-17 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2003-10-15 UNTIL 2003-11-17 | RESIGNED | ||
| GOLD ROUND LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-10-13 | RESIGNED | ||
| MR MAURICE EDMONDS | British | Secretary | 2004-05-21 UNTIL 2018-02-07 | RESIGNED | |
| MR PAUL ROBERT JONES | Secretary | 2018-02-07 UNTIL 2020-12-31 | RESIGNED | ||
| JAMES PETER NUTBROWN | Dec 1947 | Secretary | 2003-12-24 UNTIL 2004-05-21 | RESIGNED | |
| SIMON WILLIAM BEECH | Aug 1961 | British | Director | 2003-12-23 UNTIL 2023-05-31 | RESIGNED |
| MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2018-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR ROBERT MURRAY SOEN | Jun 1961 | English | Director | 2019-06-01 UNTIL 2020-06-26 | RESIGNED |
| PETER JOHN SMITH | Apr 1949 | British | Director | 2003-11-13 UNTIL 2022-10-17 | RESIGNED |
| NICHOLAS CALAMADA ROBINS | Jul 1969 | British | Director | 2022-10-17 UNTIL 2023-06-30 | RESIGNED |
| MR MAURICE EDMONDS | British | Director | 2004-01-20 UNTIL 2018-02-07 | RESIGNED | |
| MR STUART LEE FYFE | Sep 1979 | British | Director | 2021-09-13 UNTIL 2022-10-13 | RESIGNED |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2022-02-21 UNTIL 2023-01-25 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-10-15 UNTIL 2003-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W1s Directors Limited | 2022-10-17 | London | Significant influence or control | |
| Gold Round Limited | 2022-02-21 - 2022-10-13 | London | Significant influence or control | |
| Lettbel Limited | 2022-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Smith | 2016-10-15 - 2022-02-21 | 4/1949 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |