NAPSBURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAPSBURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAPSBURY LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257514. The accounts status is FULL and accounts are next due on 31/12/2021.
NAPSBURY LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257514. The accounts status is FULL and accounts are next due on 31/12/2021.
NAPSBURY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
155 BISHOPSGATE,
LONDON
EC2M 3AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN SYLVESTER | May 1982 | American | Director | 2019-10-01 | CURRENT |
BRIAN SYLVESTER | Secretary | 2019-10-01 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-06-29 UNTIL 2016-07-26 | RESIGNED | ||
MR SUNIT SHANKAR MUKHERJEE | Sep 1977 | Indian | Director | 2016-07-26 UNTIL 2019-10-01 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2016-06-29 UNTIL 2016-07-26 | RESIGNED |
MR WILLIAM FRANCIS CHISHOLM | Jan 1969 | American | Director | 2016-07-26 UNTIL 2019-10-01 | RESIGNED |
MS LISA MASTERSON | Secretary | 2017-01-25 UNTIL 2017-06-02 | RESIGNED | ||
MRS ZOE RACHEL CADIZ | Secretary | 2017-06-02 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invenias Limited | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeff Horing | 2019-10-01 - 2020-09-30 | 3/1964 | New York | Significant influence or control |
Radlett Limited | 2016-07-26 - 2022-05-03 | Worthing | Ownership of shares 75 to 100 percent |