About

Date of Incorporation: 10/06/1994 (23 years and 5 months ago)
Registered Address: Hampton Road, Teddington, Middlesex, TW11 0LW, United Kingdom

 

Established in 1994, Npl Management Ltd are based in Teddington, it's status in the Companies House registry is set to "Active". There are 10 directors listed for Npl Management Ltd. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Dr David Grant 01 May 2015 3
Professor Sir James Mcdonald 21 May 2015 3
Mr Nigel Perry 01 June 2016 6
Dr Paul Howarth 01 January 2015 3
Ms Nicola Anson 01 January 2013 1
Mr Martyn Sene 28 October 2009 2
Miss Brigid Sutcliffe 01 March 2016 3
Mr Paul Hadley 27 April 2016 1
Professor Gaoqing Lu 01 January 2017 1
Dr. Peter Thompson 03 September 2015 1
Secretary Name Appointed Total Appointments
Nicola Anson 01 January 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 08 September 2016
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 01 June 2016
AP01 - Appointment of director 01 June 2016
SH01 - Return of Allotment of shares 01 June 2016
RES01 - N/A 24 May 2016
AA - Annual Accounts 13 May 2016
AP01 - Appointment of director 28 April 2016
RES10 - N/A 19 April 2016
RES01 - N/A 19 April 2016
RES01 - N/A 19 April 2016
CH01 - Change of particulars for director 08 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 10 September 2015
RES01 - N/A 09 September 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 13 May 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 30 January 2015
MR04 - N/A 28 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 09 May 2013
AP03 - Appointment of secretary 02 January 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AA - Annual Accounts 13 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 28 July 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 16 June 2011
CH04 - Change of particulars for corporate secretary 15 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 27 November 2009
TM01 - Termination of appointment of director 20 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.