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Companies House/Northampton/Company profile

NCH PROPERTIES LIMITED

Active
06855316·incorporated 2009-03-23

NCH PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 March 2009 at Companies House (number 06855316; OpenRegistry canonical ID GB-06855316-nch-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-23
Registered Address
18-20 OCTAGON WAY, WESTON FAVELL RETAIL PARK, NORTHAMPTON, NN3 8JL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NCH PROPERTIES LIMITED has 1 person with significant control on file:

  • Everwise Investment Limited (England reg. 14207577). Notified 2024-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Jade Li born 1999 resident in England, British national. Notified 2019-10-17. Ceased 2020-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Yuanyong Yao born 1966 resident in England, Chinese national. Notified 2020-02-02. Ceased 2024-12-31.
    • Owns 50–75% of shares
  • Mr Kwai Wah Li born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Northampton: