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NEC PROPCO LIMITED

Active
14598742·incorporated 2023-01-17

NEC PROPCO LIMITED is an active UK private limited company, incorporated on 17 January 2023 at Companies House (number 14598742; OpenRegistry canonical ID GB-14598742-nec-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-17
Registered Address
114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEC PROPCO LIMITED has 3 persons with significant control on file:

  • Mr Alexander Trevor Mcgown Smyth born 1981 resident in Jersey, British national. Notified 2023-01-17.
    • Has significant influence or control
  • Mr Peter Anthony Joy born 1987 resident in Jersey, British national. Notified 2024-12-17.
    • Has significant influence or control
  • Mrs Elda Mirna Mansourian born 1960 resident in Lebanon, Lebanese national. Notified 2023-06-15.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ailon Developments Limited (United Kingdom reg. 13475120). Notified 2023-01-17. Ceased 2023-03-13.
    • Has significant influence or control
  • Mrs Elda Mirna Mansourian born 1960 resident in Lebanon, Lebanese,Canadian national. Notified 2023-06-15. Ceased 2024-02-23.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-06-14. Ceased 2023-06-14.

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