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Nec Propco Limited

Nec Propco Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. Nec Propco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14598742
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jan ⟶ 31 Mar 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nec Propco Limited
Contact
Address
114-118 Southampton Row
London
WC1B 5AA
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Elda Mirna Mansourian
Director • PSC • Business Director • Lebanese • Lives in Lebanon • Born in Feb 1960
Andrew Laurence Dawson
Director • British • Lives in UK • Born in May 1964
Alexander Trevor McGown Smyth
Director • British • Lives in Jersey • Born in Jun 1981
Count Jacob Albert Rudolf Sergei Cronstedt
Director • Swedish • Lives in Sweden • Born in Feb 1978
Dr Nizar Atrissi
Director • French • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aidan House Developments Limited
Dr Nizar Atrissi and Count Jacob Albert Rudolf Sergei Cronstedt are mutual people.
Active
Hilda Estates Services Limited
Dr Nizar Atrissi and Count Jacob Albert Rudolf Sergei Cronstedt are mutual people.
Active
Alternative Developments Limited
Andrew Laurence Dawson is a mutual person.
Active
Commercial Road Development Management Limited
Andrew Laurence Dawson is a mutual person.
Active
Melbourne Hse. Developments Ltd
Dr Nizar Atrissi is a mutual person.
Active
Warwick House Developments Limited
Dr Nizar Atrissi is a mutual person.
Active
Melbourne Hse. Management Limited
Dr Nizar Atrissi is a mutual person.
Active
Warwick House MGMT Limited
Dr Nizar Atrissi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£624K
Turnover
£1.75M
Employees
5
Total Assets
£36.57M
Total Liabilities
-£21.75M
Net Assets
£14.82M
Debt Ratio (%)
59%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Peter Anthony Joy (PSC) Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 May 2024
Elda Mirna Mansourian (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Elda Mirna Mansourian (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Alexander Trevor Mcgown Smyth (PSC) Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Notification of Elda Mirna Mansourian as a person with significant control on 15 June 2023
Submitted on 8 Apr 2025
Notification of Peter Anthony Joy as a person with significant control on 17 December 2024
Submitted on 8 Apr 2025
Notification of Alexander Trevor Mcgown Smyth as a person with significant control on 17 January 2023
Submitted on 8 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 3 Oct 2024
Cessation of Elda Mirna Mansourian as a person with significant control on 23 February 2024
Submitted on 30 Sep 2024
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Repayment History
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