Menna Overview
Here’s a quick overview of NCP SOUTH WEST & WALES DEVELOPMENT LIMITED 👀 — a London based business that started in 1998.
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- Company statusactive
- Company No03577174
- Age27 years 1 month Incorporated 8 June 1998
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED is an active company incorporated on 8 June 1998 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
7 Months Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 13 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| National Car Parks Group Limited | 06 Apr 2016 |
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
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BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, ROBINSON, Philip Thomas, THEOPHILUS, John Angus are mutual persons.
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GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William, THEOPHILUS, John Angus are mutual persons.
GASKELL, Kenneth William, MATSUI, Hiroyasu, POTTER, Andrew Donald, THEOPHILUS, John Angus are mutual persons.
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GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
LOGAN, Stephen David, MATSUI, Hiroyasu are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MATSUI, Hiroyasu are mutual persons.
MATSUI, Hiroyasu, SCOTT, Jonathan Paul are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston, WALBRIDGE, Jonathan Paul are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
POTTER, Andrew Donald are mutual persons.
POTTER, Andrew Donald are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of NCP SOUTH WEST & WALES DEVELOPMENT LIMITED 👀 — a London based business that started in 1998.