Nch Properties Limited (Companies House Registration Number 06855316) is a private limited company legally formed on 2009-03-23 originating in England. This company has its registered office at 18-20 Octagon Way, Weston Favell Retail Park, Northampton NN3 8JL. Nch Properties Limited is operating under SIC: 56101 that means "licensed restaurants", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Nch Properties Limited
Number 06855316
Date of Incorporation: Mon, 23rd Mar 2009
End of financial year: 31 January
Address: 18-20 Octagon Way, Weston Favell Retail Park, Northampton, NN3 8JL
SIC code: 56101 - Licensed restaurants
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Ziyin J. (appointed on 15 July 2021), Yong F. (appointment date: 17 December 2019). The official register lists 3 persons of significant control, namely: Yuanyong Y. owns over 1/2 to 3/4 of shares , Jade L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Kwai L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 11,300 192,080 309,668 42,885 17,879 15,246 37,162 25,625 12,963 13,849 25,114
Fixed Assets 108,769 173,481 250,728 275,437 261,020 231,468 209,414 102,877 92,128 73,159 58,323
Shareholder Funds 50,323 171,127 251,463 247,367 - - - - - - -
Tangible Fixed Assets 108,769 173,481 250,728 275,437 - - - - - - -
Total Assets Less Current Liabilities 100,612 249,229 433,522 298,325 282,075 301,197 245,414 127,545 121,422 111,203 105,115

People with significant control

Yuanyong Y.
2 February 2020
Nature of control: 50,01-75% shares
Jade L.
17 October 2019 - 2 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kwai L.
6 April 2016 - 17 October 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 25th February 2024
filed on: 7th, March 2024 | confirmation statement
Free Download (3 pages)