Nec Propco Limited

Active14598742 Private limited company
Incorporated
17 January 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Controlled by
Peter Anthony Joy
Elda Mirna Mansourian
Alexander Trevor Mcgown Smyth
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Crawford, Jonathan David
Director · Appointed 6 July 2026
British
Born November 1993
Director · Appointed 4 May 2023
British
Born May 1964 (62)
Director · Appointed 4 May 2023
French
Born April 1973 (53)
Mansourian, Elda Mirna
Director · Appointed 4 May 2023
Canadian,Lebanese
Born February 1960 (66)
Cronstedt, Jacob Albert Rudolf Sergei, Count
Director · Appointed 4 May 2023
Swedish
Born February 1978 (48)
Officer history (1 former)
6 July 2026
Appointed Crawford, Jonathan David as Director
6 July 2026
Resigned Smyth, Alexander Trevor Mcgown as Director
4 May 2023
Appointed Dawson, Andrew Laurence as Director
4 May 2023
Appointed Atrissi, Nizar, Dr as Director
4 May 2023
Appointed Mansourian, Elda Mirna as Director
4 May 2023
Appointed Cronstedt, Jacob Albert Rudolf Sergei, Count as Director
17 January 2023
Appointed Smyth, Alexander Trevor Mcgown as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Anthony Joy
Individual · Notified 17 December 2024
Has significant influence or control
British
Born October 1987 (39)
Elda Mirna Mansourian
Individual · Notified 15 June 2023
Has significant influence or control
Lebanese
Born February 1960 (66)
Individual · Notified 17 January 2023
Has significant influence or control
British
Born June 1981 (45)
Former controllers (2)
23 February 2024
Ceased Elda Mirna Mansourian — Owns 75–100% of shares
13 March 2023
Ceased Ailon Developments Limited — Has significant influence or control

Filings 42

DateDescriptionMade Up ToPagesPDF
30 September 2026Director's details changed
30 September 2026Director's details changed
29 September 2026Registered office address changed
29 September 2026Director's details changed
29 September 2026Director's details changed
Show all 42 filings

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