Company information:
Network 421 Limited (No: 05426192)
Address: C/O NIGHTINGALE PROPERTY ASSET MANAGEMENT, 3 MANDEVILLE PLACE, LONDON, W1U 3AW, ENGLAND
Status: Active
Incorporated: 15-Apr-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES IAN OAKENFULL ( DOB: Feb-1979 From: Jun-2022 )
Current Director: ALISTAIR THEODOULOU ( DOB: Apr-1970 From: Sep-2008 )
Current Secretary: ANDREW TREVOR FAIRBAIRN ( DOB: May-1957 From: Sep-2008 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Apr-2005 To: Apr-2005 )
Resigned Director: GERRARD IAN HERRING ( DOB: Aug-1969 From: Apr-2012 To: Sep-2014 )
Resigned Director: ADAM SCOTT LEE ( DOB: Oct-1979 From: Nov-2019 To: Jun-2022 )
Resigned Director: TERRANCE JAMES MARKWELL ( DOB: Nov-1959 From: Sep-2008 To: Apr-2012 )
Resigned Director: PETER FRANCOIS ORDWAY ( DOB: Jul-1977 From: Oct-2014 To: Sep-2016 )
Resigned Director: SIMON JAMES PARSONS ( DOB: May-1967 From: Apr-2005 To: Sep-2008 )
Resigned Director: KELVIN ROBERT PEARCE ( DOB: Feb-1952 From: Apr-2005 To: Sep-2008 )
Resigned Director: SIMON JOHN QUANTRELL ( DOB: Aug-1980 From: Sep-2016 To: Nov-2019 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-2005 To: Apr-2005 )
Resigned Secretary: SIMON JAMES PARSONS ( DOB: May-1967 From: Apr-2005 To: Sep-2008 )
Persons of Significant Control:
H G Timber Limited, Regency Court Glategny Esplanade, St Peter Port, Guernsey, GY1 3EP, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01)
Hartridge Limited, Regency Court Glategny Esplanade, St Peter Port, Guernsey, GY1 3EP, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01)
Urban Logistics Prop Co 1 (Ac) Ltd, 124 Sloane Street, London, SW1X 9BW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-29)
Oxenwood Ypl (Investments) Limited, Regency Court Glategny Esplanade, St Peter Port, Guernsey, GY1 3EP, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Current assets | 5,000 | 4,015 | 4,012 | 4,012 | 4,012 | 4,012 | 4,012 | 4,012 | 5000.0,4015.0,4012.0,4012.0,4012.0,4012.0,4012.0,4012.0 |
| Net current assets (liabilities) | 4,000 | 4,012 | 4,012 | 4,012 | 4,012 | 4,012 | 4000.0,4012.0,4012.0,4012.0,4012.0,4012.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,003 | 4,015 | 4,015 | 4,015 | 4,015 | 4,015 | 4003.0,4015.0,4015.0,4015.0,4015.0,4015.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,003 | 4,015 | 4,015 | 4,015 | 4,015 | 4,015 | 4003.0,4015.0,4015.0,4015.0,4015.0,4015.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,003 | 4,015 | 4,015 | 4,015 | 4,015 | 4,015 | 4,015 | 4,015 | 4003.0,4015.0,4015.0,4015.0,4015.0,4015.0,4015.0,4015.0 |