Introduction
Watch Company
N
NFG PROPERTY LIMITED
NFG PROPERTY LIMITED is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NFG PROPERTY LIMITED was registered 4 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 4 years ago
Company No
14001027
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
NEWPOINT PROPERTY LTD
From: 30 January 2024To: 1 November 2024
NFG CAPITAL PARTNERS LTD
From: 10 November 2023To: 30 January 2024
NEWPOINT SECURITIES LTD
From: 24 March 2022To: 10 November 2023
Address
17 Bevis Marks 6th Floor London, EC3A 7LN,
Previous Addresses
17 Bevis Marks 17 Bevis Marks 6th Floor London EC3A 7LN England
From: 18 August 2025To: 18 August 2025
17 Bevis Marks 8th Floor London EC3A 7LN England
From: 8 December 2023To: 18 August 2025
60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom
From: 24 March 2022To: 8 December 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOUCAIDES, Charlotte Jayne
ActiveBevis Marks, LondonEC3A 7LN
Secretary
Appointed 08 May 2024
LOUCAIDES, Charlotte Jayne
Bevis Marks, LondonEC3A 7LN
Secretary
08 May 2024
Active
BEEKMEYER, Keith David
ActiveHigh Road, EppingCM16 4DJ
Born January 1963
Director
Appointed 24 Mar 2022
BEEKMEYER, Keith David
High Road, EppingCM16 4DJ
Born January 1963
Director
24 Mar 2022
Active
BEEKMEYER, Stuart Hugh
ActiveBevis Marks, LondonEC3A 7LN
Born January 1989
Director
Appointed 05 Feb 2024
BEEKMEYER, Stuart Hugh
Bevis Marks, LondonEC3A 7LN
Born January 1989
Director
05 Feb 2024
Active
BYE, Andrew Malcolm
ActiveBevis Marks, LondonEC3A 7LN
Born March 1964
Director
Appointed 24 Mar 2022
BYE, Andrew Malcolm
Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
24 Mar 2022
Active
JAMMINE, Julian Gerard
Resigned8th Floor, LondonEC3A 7LN
Born February 1981
Director
Appointed 05 Feb 2024
Resigned 01 Nov 2024
JAMMINE, Julian Gerard
8th Floor, LondonEC3A 7LN
Born February 1981
Director
05 Feb 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nfg Europe Limited
ActiveBevis Marks, LondonEC3A 7LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Nfg Europe Limited
Bevis Marks, LondonEC3A 7LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2025
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2023