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Home > England & Wales Companies > NOUMENA PROPERTY PARTNERS LIMITED
Company Information for

NOUMENA PROPERTY PARTNERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04387525
Private Limited Company
Liquidation

Company Overview

About Noumena Property Partners Ltd
NOUMENA PROPERTY PARTNERS LIMITED was founded on 2002-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Noumena Property Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOUMENA PROPERTY PARTNERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Filing Information
Company Number 04387525
Company ID Number 04387525
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 09:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOUMENA PROPERTY PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of NOUMENA PROPERTY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN LEWIS
 Company Secretary 2002-03-05
ROBERT JOHN LEWIS
 Director 2002-03-05
STEPHEN DARYL OZIN
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN O'KEEFE
 Director 2002-03-08 2005-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-05 2002-03-05
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-05 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LEWIS NOUMENA LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS NOUMENA (GP) LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS P & R ANTIQUES LIMITED Company Secretary 1997-07-09 CURRENT 1997-07-09 Liquidation
ROBERT JOHN LEWIS SILVERTOWN STUDIOS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
ROBERT JOHN LEWIS BROOKSHOT LIMITED Director 2006-10-10 CURRENT 1989-02-01 Liquidation
ROBERT JOHN LEWIS NOUMENA LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS NOUMENA (GP) LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS P & R ANTIQUES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 1999-06-14 Liquidation
STEPHEN DARYL OZIN BROOKSHOT US LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2003 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT FAR EAST LIMITED Director 2012-03-31 CURRENT 1999-02-08 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1996 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT FAR EAST II LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2002 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2000 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2001 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1995 LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1999 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1997 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP W1 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1998 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN GEL/GPEL LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
STEPHEN DARYL OZIN BROOKSHOT KINGSWAY TRUSTEES LIMITED Director 2011-01-06 CURRENT 1999-03-17 Active
STEPHEN DARYL OZIN KINGSWAY PRIVATE EQUITY SERVICES LIMITED Director 2011-01-06 CURRENT 2001-07-24 Liquidation
STEPHEN DARYL OZIN PATERNOSTER NOMINEES LIMITED Director 2006-10-17 CURRENT 2006-10-17 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS PENSION TRUSTEES LIMITED Director 2006-02-28 CURRENT 2000-02-02 Liquidation
STEPHEN DARYL OZIN DUTYINFO LIMITED Director 2006-02-13 CURRENT 1998-01-23 Liquidation
STEPHEN DARYL OZIN BROOKSHOT I.T. FUND LIMITED Director 2005-08-11 CURRENT 1997-01-27 Liquidation
STEPHEN DARYL OZIN EF MANAGERS LIMITED Director 2005-08-11 CURRENT 1982-03-24 Liquidation
STEPHEN DARYL OZIN ELECTRA ADMINISTRATION LIMITED Director 2005-08-11 CURRENT 1988-04-06 Liquidation
STEPHEN DARYL OZIN ELECTRA KINGSWAY HOLDINGS LIMITED Director 2005-08-11 CURRENT 1988-05-20 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (AMERICAS) LIMITED Director 2005-08-11 CURRENT 1995-08-04 Liquidation
STEPHEN DARYL OZIN EPEP II GENERAL PARTNER LIMITED Director 2005-08-11 CURRENT 1998-01-16 Liquidation
STEPHEN DARYL OZIN EF PARTICIPANTS LIMITED Director 2005-08-11 CURRENT 1998-03-24 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (SCOTLAND) LIMITED Director 2005-08-11 CURRENT 1998-10-20 Liquidation
STEPHEN DARYL OZIN ASHUNDERLY PROPERTIES LIMITED Director 2005-08-11 CURRENT 1978-05-09 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (QUOTED) LIMITED Director 2005-08-11 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE LIMITED Director 2005-08-11 CURRENT 1996-02-22 Liquidation
STEPHEN DARYL OZIN BROOKSHOT IPEF LIMITED Director 2005-08-11 CURRENT 1999-02-02 Liquidation
STEPHEN DARYL OZIN BROOKSHOT TRUSTEES LIMITED Director 2005-08-11 CURRENT 1999-02-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN EP QUOTED MANAGEMENT LIMITED Director 2005-08-11 CURRENT 1999-09-06 Liquidation
STEPHEN DARYL OZIN AUTUMNTIGER LIMITED Director 2005-08-11 CURRENT 2000-11-10 Liquidation
STEPHEN DARYL OZIN ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2005-08-11 CURRENT 1984-05-18 Liquidation
STEPHEN DARYL OZIN EQM CAPITAL LIMITED Director 2003-01-14 CURRENT 2002-12-11 Liquidation
STEPHEN DARYL OZIN NOUMENA LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN NOUMENA (GP) LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Director 1999-11-25 CURRENT 1999-11-03 Liquidation
STEPHEN DARYL OZIN KINGSWAY EQUITY GP SCOTLAND LIMITED Director 1999-04-30 CURRENT 1999-03-04 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (UNQUOTED UK) LIMITED Director 1998-03-02 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER LIMITED Director 1997-11-10 CURRENT 1988-09-19 Liquidation
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER 'B' LIMITED Director 1997-10-10 CURRENT 1989-06-27 Liquidation
STEPHEN DARYL OZIN BROOKSHOT CLUB 1997 LIMITED Director 1997-07-31 CURRENT 1997-03-27 Liquidation
STEPHEN DARYL OZIN ELECTRA CLUB 1996 SYNDICATIONS LIMITED Director 1996-08-30 CURRENT 1996-08-14 Liquidation
STEPHEN DARYL OZIN E.F. NOMINEES LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT II LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (FAR EAST) LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN BROOKSHOT CLUB LIMITED Director 1996-08-04 CURRENT 1996-01-15 Liquidation
STEPHEN DARYL OZIN PROPERTY ASSET PARTNERS LIMITED Director 1992-08-01 CURRENT 1989-08-01 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
2018-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2018-04-12AD02SAIL ADDRESS CREATED
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0129/02/16 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0128/02/15 FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0128/02/14 FULL LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-12AR0128/02/13 FULL LIST
2012-03-27AR0129/02/12 FULL LIST
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-28AR0128/02/11 FULL LIST
2010-03-26AR0128/02/10 FULL LIST
2010-03-08AA30/09/09 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-05-26AA30/09/08 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-14RES13DIRECTORS AUTHORITY SECTION 175(5)(A) 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-04-28AA30/09/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-17363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY HOLBORN LONDON WC2B 6QT
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-08-10ELRESS386 DISP APP AUDS 24/07/03
2003-08-10ELRESS366A DISP HOLDING AGM 24/07/03
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-04363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288bSECRETARY RESIGNED
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOUMENA PROPERTY PARTNERS 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 NOUMENA PROPERTY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOUMENA PROPERTY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOUMENA PROPERTY PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOUMENA PROPERTY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOUMENA PROPERTY PARTNERS LIMITED
Trademarks
We have not found any records of NOUMENA PROPERTY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOUMENA PROPERTY PARTNERS 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 (74990 - Non-trading company) as NOUMENA PROPERTY PARTNERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NOUMENA PROPERTY PARTNERS 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 NOUMENA PROPERTY PARTNERS 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 NOUMENA PROPERTY PARTNERS 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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    Other companies at postcode SE1 2AF