Based in London, Natwest Property Investments Ltd was established in 1989, it's status at Companies House is "Active". The business has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Steven James | 26 November 2019 | - | 1 |
| BATES, Christopher Stephen | 01 April 2008 | 19 January 2010 | 1 |
| HAIGH, Andrew Michael | N/A | 01 September 1993 | 1 |
| HING, Allen Peter | N/A | 01 January 1999 | 1 |
| MATHEWS, Christian James | 01 April 2008 | 10 August 2009 | 1 |
| PATEL, Daksheshkumar Bhupendrakumar | 01 December 1993 | 29 August 1997 | 1 |
| POTTER, Andrew David | 04 April 2014 | 08 April 2019 | 1 |
| SMITH, Malcolm David | N/A | 15 January 1998 | 1 |
| YOUNG, Grahame Stewart | 21 January 2016 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AP01 - Appointment of director | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| PSC02 - N/A | 27 September 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 28 September 2017 | |
| PSC02 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| AD01 - Change of registered office address | 09 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 03 August 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| RP04 - N/A | 13 April 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AP01 - Appointment of director | 29 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| AP01 - Appointment of director | 29 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP04 - Appointment of corporate secretary | 14 May 2012 | |
| TM02 - Termination of appointment of secretary | 11 May 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 363(353) - N/A | 03 November 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| 123 - Notice of increase in nominal capital | 25 November 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| 123 - Notice of increase in nominal capital | 15 August 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 363a - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 363a - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 363a - Annual Return | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 123 - Notice of increase in nominal capital | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 363a - Annual Return | 20 October 2000 | |
| AUD - Auditor's letter of resignation | 19 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 363a - Annual Return | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 353 - Register of members | 28 April 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 363a - Annual Return | 13 October 1998 | |
| 353 - Register of members | 22 September 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 363a - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 363a - Annual Return | 18 October 1996 | |
| AUD - Auditor's letter of resignation | 14 October 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363a - Annual Return | 23 October 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| 363x - Annual Return | 28 October 1993 | |
| 288 - N/A | 14 September 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 288 - N/A | 28 February 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363x - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 288 - N/A | 15 February 1992 | |
| 363x - Annual Return | 14 October 1991 | |
| 288 - N/A | 06 September 1991 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| AUD - Auditor's letter of resignation | 14 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 24 February 1991 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 288 - N/A | 20 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1989 | |
| NEWINC - New incorporation documents | 09 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security interest agreement | 22 September 2005 | Fully Satisfied |
N/A |
| Security interest agreement | 25 August 2005 | Fully Satisfied |
N/A |
| Security interest agreement | 25 August 2005 | Fully Satisfied |
N/A |
| Jersey security agreement | 14 May 2004 | Fully Satisfied |
N/A |
