NDHM FIVE LIMITED
LONDON CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED

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Company number 05232146
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Steven Ross Collins on 1 September 2015. The most likely internet sites of NDHM FIVE LIMITED are www.ndhmfive.co.uk, and www.ndhm-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndhm Five Limited is a Private Limited Company. The company registration number is 05232146. Ndhm Five Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Ndhm Five Limited is 26 Red Lion Square London Wc1r 4ag. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary TNS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CDS INTERNATIONAL LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 28 January 2005
Director
COLE, Terence Shelby
Appointed Date: 28 January 2005
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 28 January 2005
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 28 January 2005
66 years old

Resigned Directors

Secretary
TNS SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
CDS INTERNATIONAL LIMITED
Resigned: 28 January 2005
Appointed Date: 15 September 2004
Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

City & General Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NDHM FIVE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 34 more events
11 Nov 2004
Secretary resigned
23 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
15 Sep 2004
Incorporation

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