Company information:
N.F.L. Properties (U.K.) Limited (No: 01715208)
Address: C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 14-Apr-1983
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 01-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SCOTT BARWICK ( DOB: Mar-1969 From: May-2008 )
Current Secretary: SCOTT BARWICK ( DOB: Mar-1969 From: Mar-2007 )
Resigned Director: JOHN BELLO ( DOB: Mar-1946 From: Dec-1991 To: Sep-1993 )
Resigned Director: JAMES PAUL CONNELLY ( DOB: Sep-1953 From: Dec-1991 To: Apr-2000 )
Resigned Director: JAMES CONNELLY ( DOB: Sep-1953 From: Jan-2003 To: Mar-2007 )
Resigned Director: ANASTASIA DANIAS ( DOB: Dec-1973 From: Jul-2015 To: Oct-2019 )
Resigned Director: HEATHER DAVIS ( DOB: May-1976 From: Oct-2019 To: Jun-2021 )
Resigned Director: JOHN HENRY FLOOD III ( DOB: Dec-1951 From: Dec-1991 To: Apr-1994 )
Resigned Director: GARY GERTZOG ( DOB: Jun-1958 From: Apr-1994 To: Apr-2000 )
Resigned Director: CHRIS HALPIN ( DOB: Jun-1976 From: Oct-2019 To: Sep-2021 )
Resigned Director: ALISTAIR KIRKWOOD ( DOB: May-1963 From: Mar-2007 To: Aug-2021 )
Resigned Director: DAN RAPHAEL MARGOSHES ( DOB: Jul-1964 From: Oct-2000 To: Jan-2008 )
Resigned Director: CHRISTOPHER DAVID PARSONS ( DOB: Feb-1973 From: Jul-2010 To: Sep-2014 )
Resigned Director: WILLIAM PETERSON ( DOB: Dec-1964 From: Apr-2000 To: Sep-2000 )
Resigned Director: NICHOLAS WILLIAM HOWELL PRICE ( DOB: Apr-1962 From: Dec-1991 To: Jul-1995 )
Resigned Director: KENNETH LEE SAUNDERS ( DOB: Jul-1965 From: Apr-2000 To: Jan-2003 )
Resigned Director: PETER HENRY THOMSON-SMITH ( DOB: Aug-1961 From: Mar-1997 To: Jun-1998 )
Resigned Director: MARK WALLER ( DOB: Oct-1959 From: Mar-2007 To: Jul-2010 )
Resigned Director: MARK WALLER ( DOB: Apr-1959 From: Jul-2015 To: May-2017 )
Resigned Secretary: DAN RAPHAEL MARGOSHES ( DOB: Jul-1964 From: Oct-2000 To: Jan-2008 )
Resigned Secretary: JOHNATHON BURNELL ROPER ( DOB: Feb-1951 From: Oct-1993 To: Jun-1998 )
Resigned Secretary: GORDON ANTHONY YABLON ( DOB: Apr-1940 From: Dec-1991 To: Jan-2003 )
Persons of Significant Control:
Nfl Properties Llc, 280 Park Avenue, New York, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)