NCM MANAGEMENT (UK) LIMITED
LONDON BPEP MANAGEMENT (UK) LIMITED

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

Company number 02434486
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Simon Mark Bliss as a director on 19 December 2016; Total exemption full accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 130,000 . The most likely internet sites of NCM MANAGEMENT (UK) LIMITED are www.ncmmanagementuk.co.uk, and www.ncm-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Management Uk Limited is a Private Limited Company. The company registration number is 02434486. Ncm Management Uk Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Ncm Management Uk 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. Secretary HUNTLY, Gordon Stephen Kirby has been resigned. Director BLISS, Simon Mark has been resigned. Director CHALK, Gilbert John has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director DARE, John Ashton has been resigned. Director EADY, Anthony James has been resigned. Director GILL, Roger Stephen Colin, Dr has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HUCKFIELD, David Stuart has been resigned. Director HUNG, Timothy William has been resigned. Director HUNTLY, Gordon Stephen Kirby has been resigned. Director KEANE, James has been resigned. Director MAYOR, Hedley John has been resigned. Director ONIANS, Richard Anderson has been resigned. Director PIPE, Sharon Louise Elizabeth has been resigned. Director SMART, David Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 16 February 2006
Director
MORTON, John George
Appointed Date: 16 February 1998
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: 31 October 1996
Secretary
HUNTLY, Gordon Stephen Kirby
Resigned: 31 October 1996
Director
BLISS, Simon Mark
Resigned: 19 December 2016
Appointed Date: 21 December 2005
56 years old
Director
CHALK, Gilbert John
Resigned: 30 June 2005
Appointed Date: 14 June 2000
78 years old
Director
COX, Charles Fahie Mckay
Resigned: 19 July 1995
90 years old
Director
DARE, John Ashton
Resigned: 16 February 1998
Appointed Date: 31 October 1996
87 years old
Director
EADY, Anthony James
Resigned: 31 October 1996
Appointed Date: 11 May 1995
86 years old
Director
GILL, Roger Stephen Colin, Dr
Resigned: 29 May 2002
Appointed Date: 16 February 1998
71 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 31 October 1996
89 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 31 January 2010
75 years old
Director
HUCKFIELD, David Stuart
Resigned: 22 September 2008
Appointed Date: 31 October 1996
78 years old
Director
HUNG, Timothy William
Resigned: 31 October 1997
79 years old
Director
HUNTLY, Gordon Stephen Kirby
Resigned: 31 October 1996
81 years old
Director
KEANE, James
Resigned: 09 March 1995
90 years old
Director
MAYOR, Hedley John
Resigned: 16 January 2006
Appointed Date: 14 June 2000
61 years old
Director
ONIANS, Richard Anderson
Resigned: 28 March 1999
Appointed Date: 01 November 1996
85 years old
Director
PIPE, Sharon Louise Elizabeth
Resigned: 14 June 1994
70 years old
Director
SMART, David Alexander
Resigned: 13 December 1994
76 years old

NCM MANAGEMENT (UK) LIMITED Events

21 Dec 2016
Termination of appointment of Simon Mark Bliss as a director on 19 December 2016
07 Nov 2016
Total exemption full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 130,000
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
...
... and 148 more events
12 Jan 1990
Registered office changed on 12/01/90 from: irongate house dukes place london EC3A 7LP
14 Dec 1989
Company name changed rapid 9143 LIMITED\certificate issued on 15/12/89
08 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Registered office changed on 06/12/89 from: classic house 174/180 old street london EC1V 9BP
20 Oct 1989
Incorporation

NCM MANAGEMENT (UK) LIMITED Charges

17 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 1 September 2014
Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)
Description: Fixed and floating charge over all property and assets…
3 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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