Introduction
Watch Company
N
NPS PROPERTY MANAGEMENT LIMITED
NPS PROPERTY MANAGEMENT LIMITED is an active company incorporated on 1 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NPS PROPERTY MANAGEMENT LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16356810
LTD Company
Age
N/A Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Level 4 Dashwood House 69 Old Broad Street London, EC2M 1QS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DM COMPANY SERVICES (LONDON) LIMITED
Active69 Old Broad Street, LondonEC2M 1QS
Corporate secretary
Appointed 01 Apr 2025
DM COMPANY SERVICES (LONDON) LIMITED
69 Old Broad Street, LondonEC2M 1QS
Corporate secretary
01 Apr 2025
Active
HORDON, Tony
ActiveDashwood House, LondonEC2M 1QS
Born March 1967
Director
Appointed 01 Apr 2025
HORDON, Tony
Dashwood House, LondonEC2M 1QS
Born March 1967
Director
01 Apr 2025
Active
MACGREGOR, Kirsty Fraser
ActiveDashwood House, LondonEC2M 1QS
Born June 1972
Director
Appointed 01 Apr 2025
MACGREGOR, Kirsty Fraser
Dashwood House, LondonEC2M 1QS
Born June 1972
Director
01 Apr 2025
Active
MILLICAN, Peter John
ActiveDashwood House, LondonEC2M 1QS
Born January 1949
Director
Appointed 01 Apr 2025
MILLICAN, Peter John
Dashwood House, LondonEC2M 1QS
Born January 1949
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
69 Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Parabola Real Estate Holdings Limited
69 Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2025