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Dato Capital United Kingdom

Norwest Holst Group Property LTD

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Reports

Extended Company Report with Annual Accounts NORWEST HOLST GROUP PROPERTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAINTPRIZE LIMITED
VINCI PROPERTY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04269090
Record last updated Sunday, July 2, 2023 7:33:55 AM UTC
Official Address Astral House Imperial Way Watford Hertfordshire Wd244ww Tudor
There are 118 companies registered at this street
Postal Code WD244WW
Sector estate, group, let, limit, operate

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NORWEST HOLST GROUP PROPERTY LIMITED (United Kingdom) Page visits 2024

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NORWEST HOLST GROUP PROPERTY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Sep 1, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 19, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 8, 2015 Striking off application by a company Striking off application by a company
Registry Jan 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 5, 2014 Appointment of a man as Director and Accountant 6584... Appointment of a man as Director and Accountant 6584...
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Registry Sep 4, 2013 Annual return 2591351... Annual return 2591351...
Financials Jul 16, 2013 Annual accounts Annual accounts
Financials Jul 9, 2013 Annual accounts 7887042... Annual accounts 7887042...
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Appointment of a woman Appointment of a woman
Registry Sep 3, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Financials Jun 25, 2012 Annual accounts 6584... Annual accounts 6584...
Registry Jan 10, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 5, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Financials May 13, 2011 Annual accounts 8177151... Annual accounts 8177151...
Registry Jan 19, 2011 Annual return Annual return
Registry Sep 9, 2010 Annual return 8147999... Annual return 8147999...
Financials Aug 11, 2010 Annual accounts Annual accounts
Financials Aug 3, 2010 Annual accounts 8564223... Annual accounts 8564223...
Registry May 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2010 Annual return Annual return
Registry Sep 3, 2009 Annual return 1971543... Annual return 1971543...
Financials Jul 22, 2009 Annual accounts Annual accounts
Financials Jul 20, 2009 Annual accounts 8429270... Annual accounts 8429270...
Registry Jan 23, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2008 Appointment of a person Appointment of a person
Registry Jan 31, 2008 Resignation of a person Resignation of a person
Registry Jan 30, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2008 Annual return Annual return
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a person Resignation of a person
Registry Oct 23, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Financials Sep 5, 2007 Annual accounts 1831884... Annual accounts 1831884...
Registry Jan 10, 2007 Annual return Annual return
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6584... Declaration of satisfaction in full or in part of a mortgage or charge 6584...
Registry Feb 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2006 Annual return Annual return
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars 1909944... Notice of change of directors or secretaries or in their particulars 1909944...
Registry Sep 8, 2005 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Financials Jun 7, 2005 Annual accounts 1944719... Annual accounts 1944719...
Registry Jan 11, 2005 Annual return Annual return
Registry Aug 17, 2004 Annual return 1801345... Annual return 1801345...
Financials Aug 3, 2004 Annual accounts Annual accounts
Financials Jun 2, 2004 Annual accounts 1787750... Annual accounts 1787750...
Registry Jan 14, 2004 Annual return Annual return
Registry Nov 20, 2003 Company name change Company name change
Registry Nov 20, 2003 Change of name certificate Change of name certificate
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars 1944717... Notice of change of directors or secretaries or in their particulars 1944717...
Registry Aug 29, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Financials Jun 4, 2003 Annual accounts 6584... Annual accounts 6584...
Registry Jan 8, 2003 Annual return Annual return
Registry Dec 13, 2002 Appointment of a person Appointment of a person
Registry Dec 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2002 Resignation of a person Resignation of a person
Registry Nov 27, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2002 Resolution Resolution
Registry Nov 16, 2002 Resolution 1910426... Resolution 1910426...
Registry Nov 16, 2002 Resolution Resolution
Registry Sep 19, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Accounts Accounts

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