NAPRON PROPERTIES LIMITED

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Profile NAPRON PROPERTIES LIMITED

Actual on 01.12.2024
Company name
NAPRON PROPERTIES LIMITED
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Company number
00902891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 1967
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1, 23-24 CHALCOT ROAD, LONDON, PRIMROSE HILL, NW1 8LN
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PSC and Officers NAPRON PROPERTIES LIMITED

Officers

(as of 13.08.2022)

BENJAMIN, Lucy Ann
Status: Active
Correspondence address: 7 Curtis Cove Road, Post Office Box 53, East Blue Hill, United States, Amlne, 04629
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Surveyor
Country of residence: United States
GREENHALGH, Karen Patricia
Status: Active
Appointed on: Monday, 19 February 2007
Correspondence address: 8 Hawthorn Park, Cheshire, SK9 5BP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
MCKEOWN, Jillian
Status: Active
Appointed on: Sunday, 15 April 2007
Correspondence address: Flat 1 23-24 Chalcot Road, Primrose Hill, London, NW1 8LN
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCHNEIDLER, Tobi
Status: Active
Appointed on: Saturday, 10 January 2015
Correspondence address: Flat 3 23-24 Chalcot Road, London, England, NW1 8LN
Nationality: German
Date of birth: August 1972
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BACKETT, Shirley
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 23-24 Chalcot Road, London, NW1 8LN
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Retired
RUTT, Dawn Tina
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Friday, 06 July 2012
Correspondence address: Flat 3 23-24 Chalcot Road, London, NW1 8LN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: Uk
TOWNLEY, Judith Elizabeth
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Friday, 11 September 2009
Correspondence address: Fulbourn Manor, Manor Walk Fulbourn, Cambridge, CB21 5RJ
Role: Secretary
TOWNLEY, Judith Elizabeth
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Friday, 11 September 2009
Correspondence address: Fulbourn Manor, Manor Walk Fulbourn, Cambridge, CB21 5RJ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Energy Conservationist
PAGE, Clifton Mcmullen
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Monday, 09 November 2009
Correspondence address: 7 Curtis Cove Road, East Blue Hill, Maine, United States, 04629
Nationality: British American
Date of birth: June 1954
Role: Director
Occupation: Architect Designer
Country of residence: Usa
WATERS, Jane Frobisher
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: 23/24 Chalcot Road, London, NW1 8LN
Role: Secretary
WATERS, Jane Frobisher
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: 23/24 Chalcot Road, London, NW1 8LN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Banker
PAGE, Clifton Mcmullen
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 14 May 2007
Correspondence address: 7 Curtis Cove Road, PO BOX 53, East Blue Hill, Usa, Malne, 04629
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Architect
Country of residence: United States Of America
PAGE, Clifton Mcmullen
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Monday, 20 July 2015
Correspondence address: No 7 Curtis Cove Road, East Blue Hill, United States, Maine 04629
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Architect/Designer
Country of residence: United States Of America
SULKIN, Elizabeth Honor
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: 23-24 Chalcot Road, London, NW1 8LN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
MALCOLM, Robert Baxter
Status: Not active
Resigned on: Tuesday, 09 January 2001
Correspondence address: 23-24 Chalcot Road, London, NW1 8LN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Architect
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Person with significant control

(as of 20.06.2024)

Ms Lucy Ann Benjamin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1, 23-24 Chalcot Road, Primrose Hill, London, NW1 8LN
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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