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Home > England & Wales Companies > NAPIER ESTATES LIMITED
Company Information for

NAPIER ESTATES LIMITED

C/O DRUCES & ATLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
01143117
Private Limited Company
Liquidation

Company Overview

About Napier Estates Ltd
NAPIER ESTATES LIMITED was founded on 1973-11-02 and has its registered office in London Wall. The organisation's status is listed as "Liquidation". Napier Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
NAPIER ESTATES LIMITED
 
Legal Registered Office
C/O DRUCES & ATLEE
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in EC2M
 
Filing Information
Company Number 01143117
Company ID Number 01143117
Date formed 1973-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/1991
Account next due 31/03/1993
Latest return 31/12/1991
Return next due 28/01/1993
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 04:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPIER ESTATES LIMITED
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Companies with same name NAPIER ESTATES LIMITED
The following companies were found which have the same name as NAPIER ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Napier Estates LLC Indiana Unknown
NAPIER ESTATES HOLDINGS CORPORATION 97 SKINNER RD WATERDOWN Ontario L8B 0R4 Active Company formed on the 2023-01-24

Company Officers of NAPIER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HESS
Company Secretary 1992-09-21
THOMAS WILLIAM HUDSON
Director 1990-12-31
ANTHONY JOHN HUNTING WEBER
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN
Director 1992-05-01 1992-09-21
STUART CAMPBELL MACKAY
Company Secretary 1990-12-31 1992-08-25
STUART CAMPBELL MACKAY
Director 1990-12-31 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HESS LENWOOD ESTATES LIMITED Company Secretary 2007-10-17 CURRENT 2006-11-07 Dissolved 2013-10-08
ALAN HESS SINGLE POINT PROJECT MANAGEMENT LIMITED Company Secretary 2001-08-02 CURRENT 2001-08-02 Active
ALAN HESS RAVENSFIELD SECURITIES PLC Company Secretary 1994-07-04 CURRENT 1994-07-04 Active - Proposal to Strike off
ALAN HESS NAPIER CONSTRUCTION LIMITED Company Secretary 1992-09-21 CURRENT 1991-08-06 Liquidation
THOMAS WILLIAM HUDSON RAVENSFIELD ASSOCIATES LIMITED Director 2017-05-26 CURRENT 2013-05-29 Active - Proposal to Strike off
THOMAS WILLIAM HUDSON RAVENSFIELD SECURITIES PLC Director 1994-07-04 CURRENT 1994-07-04 Active - Proposal to Strike off
THOMAS WILLIAM HUDSON NAPIER CONSTRUCTION LIMITED Director 1991-08-06 CURRENT 1991-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-05-03288bDirector resigned
1993-02-23COCOMPCompulsory winding up order
1993-02-05F14Compulsory Liquidation. Notice of winding up order
1992-10-05288Secretary resigned;new secretary appointed;director resigned
1992-06-09288New director appointed
1992-03-06363sReturn made up to 31/12/91; full list of members
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-02-17363aReturn made up to 31/12/90; no change of members
1991-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/90
1990-02-07363Return made up to 31/12/89; full list of members
1989-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/89
1989-03-22363Return made up to 31/12/88; full list of members
1988-11-03SRES03Special resolution
1988-10-13AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-03-03363Return made up to 31/12/87; full list of members
1988-03-03AAFULL ACCOUNTS MADE UP TO 31/05/87
1986-12-15AAFULL ACCOUNTS MADE UP TO 31/05/86
1986-10-24363Return made up to 25/09/86; full list of members
1986-06-25363Return made up to 31/12/82; full list of members
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to NAPIER ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAPIER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1984-05-05 Outstanding LLOYDS BANK PLC
SUB-MORTGAGE 1978-07-19 Outstanding INDUSTRIAL BUILDINGS (UXBRIDGE) LIMITED
LEGAL MORTGAGE 1976-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NAPIER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER ESTATES LIMITED
Trademarks
We have not found any records of NAPIER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as NAPIER ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAPIER ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPIER ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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