NVG PORTMAN SQUARE PARENT LIMITED
Company is dissolved
General Information
NAME
NVG PORTMAN SQUARE PARENT LIMITED
COMPANY NUMBER
11125415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
27/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2018
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AN
125 Wood Street
LONDON
EC2V 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVG PORTMAN SQUARE PARENT LIMITED | Company is dissolved | View Report |
| NVG PORTMAN SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about NVG PORTMAN SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NVG PORTMAN SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVG PORTMAN SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVG PORTMAN SQUARE PARENT LIMITED | Company is dissolved | View Report |
| NVG PORTMAN SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 05/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/05/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 09/03/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/03/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 30/12/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 30/12/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 12/09/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 11/05/2022 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 11/05/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 11/05/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 10/03/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 10/03/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 08/03/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 08/03/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 08/03/2022 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 01/03/2022 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 23/02/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 23/02/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 15/02/2022 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 14/02/2022 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 14/02/2022 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | LINK CORPORATE SERVICES LIMITED (924149607) has left the board |
| 12/01/2018 | LINK TRUST CORPORATE LIMITED (924149606) has left the board |
| 12/01/2018 | LINK TRUST CORPORATE LIMITED (924149605) has left the board |
| 12/01/2018 | New Board Member LINK CORPORATE SERVICES LIMITED (911468804) Appointed |
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