Natwest Properties Management Limited

Company Name	Natwest Properties Management Limited
Company Status	Dissolved
Company Number	02969900
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 June 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Secretary Name	Carolyn Jean Whittaker
Nationality	British
Status	Closed
Appointed	02 August 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Peter McCreddie Armstrong
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Surveyor
Correspondence Address	Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	30 January 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 24 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1996)
Role	Banker
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 6 months after company formation)
Appointment Duration	10 years (resigned 28 March 2011)
Role	Chartered Surveyor
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	14 November 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Princes Street London EC2R 8BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£295

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Termination of appointment of Martin Nicholls as a director (2 pages)
5 April 2011	Termination of appointment of Martin Nicholls as a director (2 pages)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
30 September 2010	Termination of appointment of Marcos Castro as a secretary (1 page)
30 September 2010	Appointment of Carolyn Jean Whittaker as a secretary (2 pages)
30 September 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 30 September 2010 (1 page)
30 September 2010	Termination of appointment of Marcos Castro as a secretary (1 page)
30 September 2010	Appointment of Carolyn Jean Whittaker as a secretary (2 pages)
24 September 2010	Restoration by order of the court (3 pages)
24 September 2010	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Application for striking-off (1 page)
31 December 2007	Application for striking-off (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 May 2007	Accounts made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
2 June 2006	Accounts made up to 31 December 2005 (9 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
21 June 2005	Accounts made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts made up to 31 December 2003 (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2003	Accounts made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 September 2002	Accounts made up to 31 December 2001 (5 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 15/09/01; full list of members (5 pages)
6 November 2001	Return made up to 15/09/01; full list of members (5 pages)
6 November 2001	Return made up to 01/10/01; full list of members (5 pages)
6 November 2001	Return made up to 01/10/01; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001	Accounts made up to 31 December 2000 (5 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
9 January 2001	Auditor's resignation (2 pages)
9 January 2001	Auditor's resignation (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
25 September 2000	Return made up to 15/09/00; full list of members (5 pages)
25 September 2000	Return made up to 15/09/00; full list of members (5 pages)
25 August 2000	Accounts made up to 31 December 1999 (5 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 41,lothbury london EC2P 2BP (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 41,lothbury london EC2P 2BP (1 page)
11 October 1999	Accounts made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Return made up to 15/09/98; full list of members (4 pages)
18 September 1998	Return made up to 15/09/98; full list of members (4 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Return made up to 15/09/97; full list of members (7 pages)
18 September 1997	Return made up to 15/09/97; full list of members (7 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
3 December 1996	Auditor's resignation (1 page)
3 December 1996	Auditor's resignation (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
19 September 1996	Return made up to 15/09/96; full list of members (6 pages)
19 September 1996	Return made up to 15/09/96; full list of members (6 pages)
24 July 1996	Auditor's resignation (1 page)
24 July 1996	Auditor's resignation (1 page)
18 July 1996	Full accounts made up to 31 December 1995 (11 pages)
18 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
28 September 1995	Return made up to 15/09/95; full list of members (8 pages)
28 September 1995	Return made up to 15/09/95; full list of members (14 pages)
30 August 1995	New director appointed (3 pages)
30 August 1995	New director appointed (6 pages)
30 August 1995	New director appointed (6 pages)
30 August 1995	New director appointed (3 pages)
3 April 1995	New secretary appointed (4 pages)
3 April 1995	New secretary appointed (2 pages)
15 September 1994	Incorporation (16 pages)
15 September 1994	Incorporation (16 pages)

Natwest Properties Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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