Active
Company Information for NHPV (GREATOREX) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
06624713
Private Limited Company
Active |
Company Name | |
---|---|
NHPV (GREATOREX) LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in WC1B | |
Company Number | 06624713 | |
---|---|---|
Company ID Number | 06624713 | |
Date formed | 2008-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935652505 |
Last Datalog update: | 2024-12-05 18:56:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
||
RUSSELL GEORGE KILIKITA |
||
FRANK CARLOS MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JOHN HARLEY HEPBURN |
Director | ||
ELIZABETH CLAIRE WILBOURN |
Company Secretary | ||
HELEN BINA CARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5-9 CITY GARDEN ROW LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NOBLE YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
NOBLE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1992-01-17 | Active | |
THE NOBLE HOUSE GROUP LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1997-08-29 | Active | |
START (STOCKWELL) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2004-01-29 | Active | |
NOBLE HOUSE PROPERTIES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1996-05-20 | Active | |
65-69 WHITE LION STREET LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
MARKETSHARE LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
NOBLE HOUSE PROJECTS LIMITED | Director | 2017-12-01 | CURRENT | 2016-02-24 | Active | |
112 UPPER STREET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NIRVANA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
54 HOLLOWAY ROAD LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
11-12 WELLS TERRACE LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
OAKFOREST PROPERTIES (CROSS LANE) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
HIGHGATE HILL DEVELOPMENTS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
RGK TRADING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
HIGHCROWN PROPERTIES LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
RGK PROPERTIES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
RGK INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
WILLIAM LODGE (ISLINGTON) LIMITED | Director | 2011-11-28 | CURRENT | 1999-07-26 | Active | |
NOBLE HOUSE PROPERTY VENTURES LIMITED | Director | 2008-01-08 | CURRENT | 2007-11-19 | Active | |
NOBLE HOUSE SECURITIES LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BARDRENTON LIMITED | Director | 2007-02-15 | CURRENT | 1979-07-23 | Active | |
BOWLRAPID LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-10 | Active | |
CITY FIRST DEVELOPMENTS LIMITED | Director | 2006-10-12 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
RINGSCREEN LIMITED | Director | 2006-10-03 | CURRENT | 2006-09-26 | Active | |
PLUSH PROPERTIES LIMITED | Director | 2004-09-22 | CURRENT | 2002-03-25 | Active | |
START (STOCKWELL) LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active | |
ZODIAC PROPERTIES LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
THAMESIDE LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-31 | Active | |
VADELODGE LIMITED | Director | 1992-01-21 | CURRENT | 1987-10-20 | Active | |
PACKINGTON ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
MELODY LANE PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED | Director | 2016-12-22 | CURRENT | 2014-11-06 | Active | |
CHEVIOT 121 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
NOBLE HOUSE CAPITAL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE PROJECTS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
SWAINS LANE LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active | |
NOBLE HOUSE ESTATES LONDON LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
RECO INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-12 | Active | |
146 CALEDONIAN ROAD LIMITED | Director | 2014-10-24 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
PEMBROKE INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FCM PROPERTY GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
FCM TRADING LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
NOBLE HOUSE DEVELOPMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-26 | |
NOBLE HOUSE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
NOBLE HOUSE TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
START (STOCKWELL) LIMITED | Director | 2008-12-16 | CURRENT | 2004-01-29 | Active | |
5-9 CITY GARDEN ROW LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
NOBLE YARD MANAGEMENT COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
65-69 WHITE LION STREET LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
THE NOBLE HOUSE GROUP LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
NOBLE HOUSE PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
NOBLE HOUSE HOLDINGS LIMITED | Director | 1992-01-17 | CURRENT | 1992-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130013 | ||
Director's details changed for Mr Frank Carlos Montanaro on 2024-03-04 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG RAJENDRAPRASAD PATEL on 2020-11-13 | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-11-13 | |
PSC05 | Change of details for Fcm Trading Limited as a person with significant control on 2020-10-29 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2018-07-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130013 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHIRAG PATEL / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066247130007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 21/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 19/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066247130007 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN | |
288a | DIRECTOR APPOINTED RUSSELL GEORGE KILIKITA | |
288a | DIRECTOR APPOINTED FRANK MONTANARO | |
225 | CURRSHO FROM 30/06/2009 TO 31/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN CARA | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH WILBOURN | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
288a | SECRETARY APPOINTED CHIRAG PATEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
Satisfied | UNITED TRUST BANK LIMITED | ||
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | JORDAN INTERNATIONAL BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | JORDAN INTERNATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | JASON VIVIAN DAVIES | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NHPV (GREATOREX) 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. |