About

Registered Number: 07095302
Date of Incorporation: 04/12/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: Little Dene, Mount Road, Woking, Surrey, GU22 0PY

 

Having been setup in 2009, Nmp Properties Ltd are based in Woking in Surrey. There are 2 directors listed as Matoorian Pour, Nader, Matoorian-pour, Violet for Nmp Properties Ltd at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATOORIAN-POUR, Violet 05 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nader Matoorian Pour/
1955-02
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
Mrs Violet Matoorian Pour/
1956-10
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
Ms Nadia Matoorian Pour/
1982-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Roxanne Matoorian Pour/
1987-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
AA - Annual Accounts 31 August 2017
MR01 - N/A 05 April 2017
CS01 - N/A 06 January 2017
AA01 - Change of accounting reference date 10 June 2016
AA - Annual Accounts 03 May 2016
MR01 - N/A 30 April 2016
MR01 - N/A 10 February 2016
MR01 - N/A 10 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 22 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 27 August 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 29 January 2015
AD01 - Change of registered office address 26 January 2015
SH01 - Return of Allotment of shares 15 January 2015
RESOLUTIONS - N/A 30 December 2014
SH08 - Notice of name or other designation of class of shares 30 December 2014
AA - Annual Accounts 06 November 2014
CERTNM - Change of name certificate 22 September 2014
CONNOT - N/A 22 September 2014
CERTNM - Change of name certificate 28 February 2014
RESOLUTIONS - N/A 28 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 07 December 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

A registered charge 26 April 2016 Outstanding

N/A

A registered charge 08 February 2016 Outstanding

N/A

A registered charge 08 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.