NELPHIL PROPERTIES LIMITED

Profile NELPHIL PROPERTIES LIMITED

Actual on 01.12.2021
Company name
NELPHIL PROPERTIES LIMITED
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Company number
00790969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 1964
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
73 BROADWALK, LONDON, E18 2DN
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PSC and Officers NELPHIL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BAKSHI, Neelam
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 73 Broadwalk, London, England, E18 2DN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
DUTTA, Neerja
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 73 Broadwalk, London, England, E18 2DN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
DUTTA, Rakesh Kumar
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: 73 Broadwalk, London, England, E18 2DN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
INGE, Edwin John
Status: Not active
Resigned on: Monday, 26 April 1999
Correspondence address: 29 The Leys, Fernhurst, Haslemere, Surrey, GU27 3JY
Role: Secretary
MORRIS, Ruth Sandra
Status: Not active
Resigned on: Thursday, 16 February 2012
Correspondence address: 33 Tura Street, Jerusalem, Israel, 94102
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: Israel
CORMAN, Charles Leonard
Status: Not active
Resigned on: Tuesday, 25 March 2014
Correspondence address: 24 Daleham Gardens, London, NW3 5DA
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Solicitor
Country of residence: England
CORMAN, Jonathan Irvin
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Tuesday, 25 March 2014
Correspondence address: 15 Da Vinci House, 44 Saffron Hill, London, England, EC1N 8FH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, David Daniel
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Tuesday, 25 March 2014
Correspondence address: 2 Raleigh Close, London, NW4 2TA
Nationality: British
Role: Secretary
Occupation: Company Director
MORRIS, David Daniel
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Tuesday, 25 March 2014
Correspondence address: 2 Raleigh Close, London, United Kingdom, NW4 2TA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Rakesh Kumar Dutta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 London, England
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent