Active
Company Information for NPT TRANSATLANTIC LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
08612103
Private Limited Company
Active |
Company Name | ||
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NPT TRANSATLANTIC LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | ||
Previous Names | ||
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Company Number | 08612103 | |
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Company ID Number | 08612103 | |
Date formed | 2013-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE FIONA BROWN |
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CERIS MARY GARDNER |
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EILEEN HEISMAN |
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CHARLES GORDON LUBAR |
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IAIN PETER YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER WATT |
Director | ||
RICHARD ALEXANDER CASSELL |
Director | ||
ANTHONY BRIAN HOPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR INNOVATION IN VOLUNTARY ACTION | Director | 2016-07-06 | CURRENT | 2007-09-18 | Active | |
25, 35-37 ONSLOW GARDENS LIMITED | Director | 2014-07-06 | CURRENT | 2005-02-02 | Active | |
UK FRIENDS OF YALE UNIVERSITY LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
FRANK HIRTH LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MARY ADWOA AKYAA BOAKYE | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Iain Peter Younger on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MICHAEL FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIONA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Ms Claire Fiona Brown on 2019-06-28 | |
CH01 | Director's details changed for Ms Eileen Heisman on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED DAVID HARLEY ATHOL ROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/04/19 | |
AP01 | DIRECTOR APPOINTED MR RONALD MICHAEL FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Charles Gordon Lubar on 2018-12-06 | |
CH01 | Director's details changed for Eileen Heisman on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 16 Old Bailey London EC4M 7EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR IAIN PETER YOUNGER | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WATT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES GORDON LUBAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER CASSELL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN HOPSON | |
AP01 | DIRECTOR APPOINTED MS CLAIRE FIONA BROWN | |
CH01 | Director's details changed for Mr. Richard Alexander Cassell on 2014-04-01 | |
AP01 | DIRECTOR APPOINTED ANDREW PETER WATT | |
AP01 | DIRECTOR APPOINTED MRS CERIS MARY GARDNER | |
AR01 | 31/07/13 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2014 TO 30/06/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NPT TRANSATLANTIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |