Dissolved
Dissolved 2013-11-09
Company Information for NPS 40 GP NOMINEE LIMITED
LONDON, UNITED KINGDOM, SW1X 9QF,
|
Company Registration Number
06240918
Private Limited Company
Dissolved Dissolved 2013-11-09 |
Company Name | ||||
---|---|---|---|---|
NPS 40 GP NOMINEE LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM SW1X 9QF Other companies in SW1X | ||||
Previous Names | ||||
|
Company Number | 06240918 | |
---|---|---|
Date formed | 2007-05-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 07:40:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD BAKER |
||
MARY FRANCES HARNETTY |
||
ADRIAN THOMAS JAMES MOLL |
||
NICHOLAS JOHN SOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONIE WATSON-BROCK |
Company Secretary | ||
RICHARD BRIAN MALLETT |
Director | ||
SCOTT MARK ROWLAND |
Director | ||
KATHARINE EMMA ROBINSON |
Company Secretary | ||
CAROLINE HINCHLIFFE |
Company Secretary | ||
CAROLINE HINCHLIFFE |
Director | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
CAROLINE MARY TOLHURST |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER SOLAR PARKS (UK) LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED | Director | 2013-07-11 | CURRENT | 1989-05-12 | Dissolved 2017-01-24 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-16 | Dissolved 2017-02-28 | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS VICTORIA INVESTMENTS (LONDON) LIMITED | Director | 2012-12-21 | CURRENT | 1997-08-04 | Dissolved 2016-10-28 | |
NPS 40 GPL LIMITED | Director | 2012-12-21 | CURRENT | 2000-08-16 | Dissolved 2018-05-05 | |
INNOVATION ACADEMIES TRUST | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2016-06-07 | |
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED | Director | 2012-04-04 | CURRENT | 2011-07-04 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-17 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED | Director | 2008-07-31 | CURRENT | 2008-04-17 | Dissolved 2018-05-08 | |
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-18 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-17 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 2004-04-21 | Active | |
TRANSEUROPEAN III (SLP) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-20 | Dissolved 2017-09-12 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2017-09-12 | |
SHEPLEY ESTATE (NO.2) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
SHEPLEY ESTATE (NO.1) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2001-11-29 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2001-06-13 | CURRENT | 1997-01-14 | Active | |
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-24 | Dissolved 2017-09-12 | |
PATRIZIA PIM LIMITED | Director | 1997-01-01 | CURRENT | 1985-01-18 | Active | |
HANOVER SOLAR PARKS (UK) LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS VICTORIA INVESTMENTS (LONDON) LIMITED | Director | 2012-12-21 | CURRENT | 1997-08-04 | Dissolved 2016-10-28 | |
NPS 40 GPL LIMITED | Director | 2012-12-21 | CURRENT | 2000-08-16 | Dissolved 2018-05-05 | |
HANOVER ABERDEEN LIMITED | Director | 2016-11-08 | CURRENT | 2013-02-01 | Liquidation | |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2005-07-08 | Active | |
ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-09-19 | |
ROCKSPRING BARWOOD PLYMOUTH LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED | Director | 2016-03-04 | CURRENT | 2013-02-15 | Liquidation | |
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED | Director | 2016-03-04 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED | Director | 2016-03-04 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
ROCKSPRING BARWOOD LINCOLN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-09-19 | |
ROCKSPRING BARWOOD DIDCOT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Liquidation | |
ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-09-19 | |
ROCKSPRING BARWOOD REDDITCH LIMITED | Director | 2016-01-04 | CURRENT | 2014-10-29 | Active | |
ROCKSPRING BARWOOD EAST HANNEY LIMITED | Director | 2016-01-04 | CURRENT | 2014-10-30 | Liquidation | |
ROCKSPRING BARWOOD GAMSTON LIMITED | Director | 2016-01-04 | CURRENT | 2014-10-30 | Active | |
ROCKSPRING BARWOOD OLNEY LIMITED | Director | 2016-01-04 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ROCKSPRING BARWOOD BARNSTAPLE LIMITED | Director | 2016-01-04 | CURRENT | 2015-05-14 | Active | |
ROCKSPRING BARWOOD SOUTHAM LIMITED | Director | 2016-01-04 | CURRENT | 2015-04-23 | Active | |
PUKRGLF HOLDCO 26 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 27 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 28 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 1 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 12 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 13 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 17 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 19 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 2 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 21 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 22 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 23 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 24 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 25 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 3 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 6 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 8 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 16 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 18 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 10 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 15 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 5 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 14 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 7 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 20 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 9 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 11 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 4 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS VICTORIA INVESTMENTS (LONDON) LIMITED | Director | 2012-12-21 | CURRENT | 1997-08-04 | Dissolved 2016-10-28 | |
NPS 40 GPL LIMITED | Director | 2012-12-21 | CURRENT | 2000-08-16 | Dissolved 2018-05-05 | |
PINEWOOD REAL ESTATE LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-20 | Active | |
OSIERWOOD LIMITED | Director | 2016-10-14 | CURRENT | 2005-10-19 | Active | |
COACHWOOD REAL ESTATE LIMITED | Director | 2015-08-21 | CURRENT | 2007-11-09 | Active | |
ALDERWOOD REAL ESTATE LIMITED | Director | 2015-08-21 | CURRENT | 2007-11-09 | Active | |
PUKRGLF HOLDCO 26 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 27 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 28 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 1 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 12 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 13 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 17 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 19 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 2 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 21 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 22 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 23 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 24 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 25 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 3 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 6 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 8 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 16 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 18 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 10 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 15 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 5 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 14 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 7 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 20 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 9 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 11 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 4 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
MILLWOOD REAL ESTATE LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-15 | Active | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :-"IN SPECIE" | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ALTER ARTICLES 10/01/2013 | |
RES15 | CHANGE OF NAME 21/12/2012 | |
CERTNM | COMPANY NAME CHANGED 40 GROSVENOR PLACE (NOMINEE) LIMITED CERTIFICATE ISSUED ON 22/01/13 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN SOLT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS JAMES MOLL | |
AP01 | DIRECTOR APPOINTED IAN EDWARD BAKER | |
AP01 | DIRECTOR APPOINTED MRS MARY FRANCES HARNETTY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 70 GROSVENOR STREET LONDON W1K 3JP | |
LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LEONIE WATSON-BROCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HINCHLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HINCHLIFFE | |
AP03 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009 | |
RES13 | AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE TOLHURST | |
288a | DIRECTOR APPOINTED CAROLINE SMITHSON | |
288a | SECRETARY APPOINTED CAROLINE SMITHSON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 13/09/07 | |
ELRES | S366A DISP HOLDING AGM 13/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) (THE AGENT) | |
CONFIRMATORY SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
CONFIRMATORY SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NPS 40 GP NOMINEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |