NCP EMPIRE NO.4 LIMITED
LONDON STATUSDETAIL LIMITED

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Company number 04438077
Status Active
Incorporation Date 14 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 six events have happened. The last three records are Registration of charge 044380770003, created on 30 November 2016; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,630,820 . The most likely internet sites of NCP EMPIRE NO.4 LIMITED are www.ncpempireno4.co.uk, and www.ncp-empire-no-4.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 4 Limited is a Private Limited Company. The company registration number is 04438077. Ncp Empire No 4 Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Ncp Empire No 4 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 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: 29 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: 28 May 2002
Appointed Date: 14 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: 29 May 2002
58 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 29 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
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: 28 May 2002
Appointed Date: 14 May 2002

NCP EMPIRE NO.4 LIMITED Events

09 Dec 2016
Registration of charge 044380770003, created on 30 November 2016
09 Nov 2016
Accounts for a dormant company made up to 25 March 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,630,820
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,630,820
...
... and 96 more events
11 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
New director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
14 May 2002
Incorporation

NCP EMPIRE NO.4 LIMITED Charges

30 November 2016
Charge code 0443 8077 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 August 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 22 October 2014
Persons entitled: Natwest Lease Management Limited (Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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