Company NameNaphill Wind Limited
DirectorsDaniel Gunter Von Preyss and Roger Van Poortvliet
Company StatusActive
Company Number13161703
CategoryPrivate Limited Company
Incorporation Date27 January 2021(2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish,German
StatusCurrent
Appointed27 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Roger Van Poortvliet
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed27 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameLangham Hall UK Services Llp (Corporation)
StatusCurrent
Appointed27 January 2021(same day as company formation)
Correspondence AddressCentury House 5 Old Bailey
London
EC4M 7BA

Location

Registered Address7th Floor 30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 January 2022 (1 year ago)
Next Return Due9 February 2023 (5 days from now)

Filing History

30 March 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
27 January 2021Incorporation
Statement of capital on 2021-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)