NDH ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05582205
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NDH ENTERPRISES LIMITED are www.ndhenterprises.co.uk, and www.ndh-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ndh Enterprises Limited is a Private Limited Company. The company registration number is 05582205. Ndh Enterprises Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Ndh Enterprises Limited is 37 Warren Street London W1t 6ad. . HUNT, Nicholas David is a Secretary of the company. HUNT, Nicholas is a Director of the company. WANG, Yanli, Dr is a Director of the company. Secretary HUNT, Marcella Ann has been resigned. Secretary MCFARLAND, Stuart Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Yanli has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, Nicholas David
Appointed Date: 16 June 2010
Director
HUNT, Nicholas
Appointed Date: 04 October 2005
66 years old
Director
WANG, Yanli, Dr
Appointed Date: 08 June 2010
56 years old

Resigned Directors

Secretary
HUNT, Marcella Ann
Resigned: 17 March 2008
Appointed Date: 04 October 2005
Secretary
MCFARLAND, Stuart Robert
Resigned: 16 June 2010
Appointed Date: 17 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
HUNT, Yanli
Resigned: 26 February 2010
Appointed Date: 05 February 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Dr Yanli Wang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Hunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NDH ENTERPRISES LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 43 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
04 Oct 2005
Incorporation

NDH ENTERPRISES LIMITED Charges

30 May 2013
Charge code 0558 2205 0005
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 6 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 9 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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