North Tees Property Limited (number 10308103) is a private limited company incorporated on 2016-08-02 in United Kingdom. The firm can be found at N+P Group First Floor, 4-8 Ludgate Circus, London EC4M 7LF. Having undergone a change in 2016-11-03, the previous name the firm utilized was Wentloog Properties Limited. North Tees Property Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name North Tees Property Limited
Number 10308103
Date of Incorporation: Tuesday 2nd August 2016
End of financial year: 31 December
Address: N+p Group First Floor, 4-8 Ludgate Circus, London, EC4M 7LF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Lars J. (in the company from 04 May 2021), Jens J. (appointment date: 04 May 2021), Stijn J. (appointed on 14 November 2016). The Companies House lists 5 persons of significant control, namely: N&P Tsp Holdings Ltd can be found at Crayford Creek, DA1 4QG Dartford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karel J. has 1/2 or less of shares, 1/2 or less of voting rights, N&P International B.V. can be found at Siebengewaldseweg 24, Nieuw Bergen. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

N&P Tsp Holdings Ltd
13 December 2022
Address Century Wharf Crayford Creek, Dartford, DA1 4QG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 13294022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karel J.
31 July 2021 - 13 December 2022
Nature of control: 25-50% voting rights
25-50% shares
N&P International B.V.
18 September 2020 - 30 July 2021
Address Siebengewaldseweg 24 Siebengewaldseweg 24, Nieuw Bergen, Netherlands
Legal authority Dcc
Legal form Limited Company
Nature of control: 75,01-100% shares
Cogen Limited
10 November 2016 - 18 September 2020
Address Blythe House Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 9161643
Nature of control: 25-50% shares
Ian B.
2 August 2016 - 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, November 2023 | accounts
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