HRWF (NORWICH) LIMITED
LONDON NPI (RIVERSIDE) LIMITED

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Company number 04189950
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Mark Griffiths on 19 July 2016; Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HRWF (NORWICH) LIMITED are www.hrwfnorwich.co.uk, and www.hrwf-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrwf Norwich Limited is a Private Limited Company. The company registration number is 04189950. Hrwf Norwich Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Hrwf Norwich Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 27 September 2010
59 years old
Director
GRIFFITHS, Mark
Appointed Date: 27 September 2010
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 27 September 2010
61 years old
Director
TILY, Claire Louise
Appointed Date: 27 September 2010
55 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
69 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 29 March 2001
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 27 September 2010
76 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 27 September 2010
74 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 29 March 2001

HRWF (NORWICH) LIMITED Events

01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
27 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
29 Mar 2001
Incorporation

HRWF (NORWICH) LIMITED Charges

20 April 2015
Charge code 0418 9950 0004
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Land: the properties with title numbers NK264057, K760550…
18 October 2006
Security agreement
Delivered: 3 November 2006
Status: Satisfied on 5 August 2015
Persons entitled: Bayerische Hyp- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustees for Thefinance Parties
Description: The f/h land to the east of great cambridge road. Enfield…
18 January 2006
Security agreement
Delivered: 3 February 2006
Status: Satisfied on 12 January 2007
Persons entitled: Hypo Real Estate Bank International Ag, London Branch as Agent and Trustee for the Financeparties
Description: F/H land to the east of great cambridge road enfield k/a…
21 March 2002
A security agreement
Delivered: 3 April 2002
Status: Satisfied on 13 March 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties.
Description: 1). freehold land on the north side of blackbrook…

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