NEVART PROPERTIES LIMITED

Profile NEVART PROPERTIES LIMITED

Actual on 01.12.2020
Company name
NEVART PROPERTIES LIMITED
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Company number
00293495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 October 1934
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH
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PSC and Officers NEVART PROPERTIES LIMITED

Officers

(as of 18.09.2020)

MATTEY, David Gary
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: Goodwyn Avenue, Mill Hill, England, London, NW7 3RH, Lawrence House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Property Investor
Country of residence: England
MATTEY, Steven
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: Goodwyn Avenue, Mill Hill, United Kingdom, London, NW7 3RH, Lawrence House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
SANDLER, Alison
Status: Active
Appointed on: Wednesday, 17 February 2016
Correspondence address: Goodwyn Avenue, Mill Hill, United Kingdom, London, NW7 3RH, Lawrence House
Role: Secretary
SPIRO, Dony
Status: Active
Appointed on: Thursday, 03 May 2007
Correspondence address: Blenheim Gardens, United Kingdom, London, NW2 4NR, 31
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Consultant
Country of residence: England
TAGGART, Elizabeth Mary
Status: Not active
Resigned on: Monday, 20 February 2006
Correspondence address: 4 Dorincourt, Talbot Road, Merseyside, Birkenhead, L43 2HH
Role: Secretary
TAGGART, Elizabeth Mary
Status: Not active
Resigned on: Monday, 20 February 2006
Correspondence address: 4 Dorincourt, Talbot Road, Merseyside, Birkenhead, L43 2HH
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director / Secretary
TAGGART, John Anthony
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Monday, 20 February 2006
Correspondence address: 18 Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Dentist
TRUSSELL, Clare Elizabeth
Status: Not active
Appointed on: Sunday, 27 February 1994
Resigned on: Monday, 20 February 2006
Correspondence address: 6 Claughton Green, Devonshire Place, Merseyside, Oxton, L43 1YA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Dentist
TAGGART, Maurice Joseph
Status: Not active
Resigned on: Sunday, 02 January 1994
Correspondence address: 53 Alton Road, Oxton, Merseyside, Birkenhead, L43 1UZ
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
CENTRUM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Secretary
PEARLMAN, David
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: 36 Asmuns Hill, London, NW11 6ET
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPIRO, Robin Myer
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
Country of residence: England
MATTEY, Jeffrey
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Wednesday, 17 February 2016
Correspondence address: 11 The Avenue, Radlett, WD7 7DG
Nationality: British
Role: Secretary
Occupation: Property Investor
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Person with significant control

(as of 01.12.2020)

Dsd Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Lawrence House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent