Menna Overview
Here’s a quick overview of NMR PROPERTIES LIMITED 👀 — a UK based business that started in 2005.
NMR PROPERTIES LIMITED
- Company statusactive
- Company No05494191
- Age21 years 1 month Incorporated 29 June 2005
- Officers3
Address
10 London Mews, London, W2 1HY
NMR PROPERTIES LIMITED is an active company incorporated on 29 June 2005. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Capital Cancellation Shares
7 Years Ago on 31 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Capital Return Purchase Own Shares
7 Years Ago on 14 Aug 2018
Capital Cancellation Shares
8 Years Ago on 05 Jul 2018
Resolution
8 Years Ago on 22 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATERSON, Rowan John Kinneir | secretary | 29 Jun 2005 | |
| PATERSON, Rowan John Kinneir | director | Mar 1960 | 29 Jun 2005 |
| VAN GRUISEN, Nicholas Robin | director | Oct 1954 | 29 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Claude Thompson | Aug 1948 | 06 Apr 2016 |
| Mr Rowan John Kinneir Paterson | Mar 1960 | 06 Apr 2016 |
| Mr Charles Hamar Delevingne | Jun 1949 | 06 Apr 2016 |
| Mr Nicholas Robin Van Gruisen | Oct 1954 | 06 Apr 2016 |
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PATERSON, Rowan John Kinneir are mutual persons.
PATERSON, Rowan John Kinneir are mutual persons.
PATERSON, Rowan John Kinneir, VAN GRUISEN, Nicholas Robin, THOMPSON, Martin Claude are mutual persons.
PATERSON, Rowan John Kinneir, VAN GRUISEN, Nicholas Robin, DELEVINGNE, Charles Hamar, RYAN, Edward Joseph, THOMPSON, Martin Claude are mutual persons.
PATERSON, Rowan John Kinneir, VAN GRUISEN, Nicholas Robin, DELEVINGNE, Charles Hamar, RYAN, Edward Joseph, THOMPSON, Martin Claude are mutual persons.
VAN GRUISEN, Nicholas Robin, THOMPSON, Martin Claude are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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DELEVINGNE, Charles Hamar are mutual persons.
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DELEVINGNE, Charles Hamar, RYAN, Edward Joseph are mutual persons.
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DELEVINGNE, Charles Hamar are mutual persons.
THOMPSON, Martin Claude are mutual persons.
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THOMPSON, Martin Claude are mutual persons.
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Here’s a quick overview of NMR PROPERTIES LIMITED 👀 — a UK based business that started in 2005.