NANLANN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05595779
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NANLANN LIMITED are www.nanlann.co.uk, and www.nanlann.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nanlann Limited is a Private Limited Company. The company registration number is 05595779. Nanlann Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Nanlann Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . MCKELVEY, Maria is a Secretary of the company. MCKELVEY, Andrew Richard is a Director of the company. MCKELVEY, Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCKELVEY, Maria
Appointed Date: 18 October 2005
Director
MCKELVEY, Andrew Richard
Appointed Date: 18 October 2005
69 years old
Director
MCKELVEY, Maria
Appointed Date: 18 October 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mrs Maria Mckelvey
Notified on: 18 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew Richard Mckelvey
Notified on: 18 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NANLANN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Mar 2016
Satisfaction of charge 1 in full
31 Mar 2016
Registration of charge 055957790005, created on 30 March 2016
31 Mar 2016
Satisfaction of charge 3 in full
...
... and 32 more events
15 Feb 2006
Particulars of mortgage/charge
11 Feb 2006
Particulars of mortgage/charge
10 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
18 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

NANLANN LIMITED Charges

30 March 2016
Charge code 0559 5779 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as knockie lodge…
30 March 2016
Charge code 0559 5779 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as knockie estate…
18 March 2016
Charge code 0559 5779 0004
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 January 2006
A standard security which was presented for registration in scotland on 02 february 2006 and
Delivered: 21 February 2006
Status: Satisfied on 31 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and whole that area or piece of ground in the parish of…
23 January 2006
A standard security which was presented for registration in scotland on 7TH february 2006 and
Delivered: 15 February 2006
Status: Satisfied on 31 March 2016
Persons entitled: Hsbc Private Bank (UK)Limited
Description: All and whole (primo) those three areas or pieces of ground…
23 January 2006
Standard security which was presented for registration in scotland on the 2ND february 2006 and
Delivered: 11 February 2006
Status: Satisfied on 31 March 2016
Persons entitled: Hsbc Bank Private Bank (UK) Limited and Its Successors and Assignees
Description: Knockie lodge whitebridge inverness-shire, the grieve's…

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