NCM GP (NORTH) LIMITED
LONDON BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED BURGINHALL 1138 LIMITED

Hellopages » City of London » City of London » EC2V 6AA

Company number 03877901
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for David Simon Williamson on 16 June 2016. The most likely internet sites of NCM GP (NORTH) LIMITED are www.ncmgpnorth.co.uk, and www.ncm-gp-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncm Gp North Limited is a Private Limited Company. The company registration number is 03877901. Ncm Gp North Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Ncm Gp North Limited is Octagon Point 5 Cheapside London United Kingdom Ec2v 6aa. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. MORTON, John George is a Director of the company. WILLIAMSON, David Simon is a Director of the company. Secretary BLISS, Simon Mark has been resigned. Secretary HUCKFIELD, David Stuart has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director BROTCHIE, Christopher Kelso Bedford has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DUFFY, John Lawrence has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HUCKFIELD, David Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 16 February 2006
Director
MORTON, John George
Appointed Date: 10 May 2001
69 years old
Director
WILLIAMSON, David Simon
Appointed Date: 21 December 2005
68 years old

Resigned Directors

Secretary
BLISS, Simon Mark
Resigned: 16 February 2006
Appointed Date: 21 December 2005
Secretary
HUCKFIELD, David Stuart
Resigned: 21 December 2005
Appointed Date: 20 December 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 16 November 1999
Director
AUSTEN, Patrick George
Resigned: 04 November 2013
Appointed Date: 21 December 2005
82 years old
Director
BROTCHIE, Christopher Kelso Bedford
Resigned: 15 January 2004
Appointed Date: 20 December 1999
79 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 16 November 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 20 December 1999
Appointed Date: 16 November 1999
Director
DUFFY, John Lawrence
Resigned: 10 May 2001
Appointed Date: 20 December 1999
68 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 31 January 2010
Appointed Date: 15 January 2004
75 years old
Director
HUCKFIELD, David Stuart
Resigned: 08 June 2009
Appointed Date: 21 December 2005
78 years old

Persons With Significant Control

Nova Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCM GP (NORTH) LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Jun 2016
Director's details changed for David Simon Williamson on 16 June 2016
24 May 2016
Director's details changed for David Simon Williamson on 20 May 2016
24 May 2016
Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016
...
... and 81 more events
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
09 Dec 1999
Memorandum and Articles of Association
03 Dec 1999
Company name changed burginhall 1138 LIMITED\certificate issued on 03/12/99
16 Nov 1999
Incorporation

NCM GP (NORTH) LIMITED Charges

7 March 2000
Deed of debenture between (1) baring english growth fund gp (north) limited (the company) acting as principal general partner (2) yorkshire fund managers (general partner) limited acting as subsidiary general partner (3) the company for itself and (4) ing bank N.V. london branch (the agent) for itself and as agent for the banks
Delivered: 14 March 2000
Status: Satisfied on 12 November 2011
Persons entitled: Ing Bank Nv
Description: First fixed charges the investments of the partnership…

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