NCP EMPIRE NO. 1 LIMITED
LONDON PUREDECOR LIMITED

Hellopages » Greater London » Camden » EC1N 8XA

Company number 04429275
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of NCP EMPIRE NO. 1 LIMITED are www.ncpempireno1.co.uk, and www.ncp-empire-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncp Empire No 1 Limited is a Private Limited Company. The company registration number is 04429275. Ncp Empire No 1 Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Ncp Empire No 1 Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director DOBSON, Christopher Keith has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director OWENS, Stuart Gordon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
63 years old

Resigned Directors

Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 27 May 2002
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 01 May 2002
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 01 March 2006
62 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
GILBERT, Paul John Thomas
Resigned: 11 November 2005
Appointed Date: 26 February 2003
63 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 27 May 2002
58 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 27 May 2002
62 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 26 February 2003
65 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 04 April 2011
Appointed Date: 23 July 2009
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 01 May 2002

NCP EMPIRE NO. 1 LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 25 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
09 Feb 2015
Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
...
... and 167 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed;new director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
01 May 2002
Incorporation

NCP EMPIRE NO. 1 LIMITED Charges

10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 (as amended) and
Delivered: 25 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Horsefair, birmingham (WM427086) car park and filling…
10 September 2002
Deed of accession
Delivered: 18 March 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a trinity place eastbourne t/n ESX110234…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land on the north west side of stanley street t/no GM408206.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: All that l/h property at stonebow york.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: All that l/h property at stonebow york land and buildings…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: 34/35 great eastern st london LN251091.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: The car park at richmond hill DT299309.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: All that land and property contained in folio AN16324L…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park at wood street cardiff WA460829.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park at tredegar street cardiff WA460865.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park at oxford arcade bridge street t/no…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Arlbee housegreyfriars road and multi-storey car park…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Broadmead multi-storey car park lower castle street bristol…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land being parts of levels 2/2A, 3 & 4 of the multi storey…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land and buildings at ground, first, second and third…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: 12 and 13 wells mews wells street marylebone and basement…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Basement garage at sherwood court seymour place together…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi level car park at 158-170 aldersgate street london…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: All that l/h comprising a multi-storey car park forming…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park on the south west side of whittall…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-story car park on westgate street cardiff WA540100.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land and buildings on the south side of regent street and…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park at david street cardiff WA460871.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park on south west side of bruton way…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park on levels 1,2,3 and 4 at 66-70 (even…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Bradford hall ings car park WYK269343.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi car park facility at bowling green lane finsbury t/no…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: 77-85 station street, 20-30 hill street st jude's passage…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Multi-storey car park at priory ringway londonderry house…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: 9 ladybellegate street gloucester t/no GR46309.
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Basement to 6TH floor the new london theatre centre drury…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land and buildings on the west side of piper's row, 31, 32…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Part of the lower ground floor, ground floor, mezzanine…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land on the south side of osborne street colchester t/no ex…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land and buildings on the south east side of ducie street…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land on the north east side of irwell street and the land…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Haberfield multi-storey car park, bond street, bristol t/no…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Land at the south side of st clement street and high cross…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Furnival house eyre street sheffield furnival gate…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Pond street car park pond street sheffield. Arundel gate…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: 45 to 54 (inc) saffron hill and 3 saffron street london…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: The car park on the basement, ground and mezzanine floors…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Park west garage t/no NGL513747. Part of park west edgware…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002 and
Delivered: 11 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Norwich, st. Stephen's street (unregistered). L/h property…

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