NNT LIFT COMPANY (FUNDCO 1) LIMITED
LONDON NNT LIFT COMPANY (TRANCHE 1) LIMITED INHOCO 2979 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04934390
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016. The most likely internet sites of NNT LIFT COMPANY (FUNDCO 1) LIMITED are www.nntliftcompanyfundco1.co.uk, and www.nnt-lift-company-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnt Lift Company Fundco 1 Limited is a Private Limited Company. The company registration number is 04934390. Nnt Lift Company Fundco 1 Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Nnt Lift Company Fundco 1 Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BETHAM, Iain Michael is a Director of the company. BURGE, Richard William Francis is a Director of the company. COATES, Richard John is a Director of the company. GORDON, John Stephen is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COX, Sebert Leslie has been resigned. Director DAY, Mark has been resigned. Director FORDYCE, Alan Peter has been resigned. Director GARLAND, Peter Leslie has been resigned. Director GATE, Andrew Mark has been resigned. Director HOWELL, Colin has been resigned. Director JOHNSTONE, Peter Kenneth has been resigned. Director MCDONAGH, John has been resigned. Director MCDOUGALL, Pamela has been resigned. Director MCINTYRE, James has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Christopher Hambling has been resigned. Director ROBERTSON, William George has been resigned. Director ROONEY, Martin Paul has been resigned. Director WARD, Neil Geoffrey has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 June 2016
Director
BETHAM, Iain Michael
Appointed Date: 01 September 2015
58 years old
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
COATES, Richard John
Appointed Date: 16 September 2016
59 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 June 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 26 April 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 16 October 2003
Director
COX, Sebert Leslie
Resigned: 05 March 2009
Appointed Date: 26 July 2004
74 years old
Director
DAY, Mark
Resigned: 07 October 2013
Appointed Date: 31 December 2010
60 years old
Director
FORDYCE, Alan Peter
Resigned: 09 April 2015
Appointed Date: 26 April 2004
58 years old
Director
GARLAND, Peter Leslie
Resigned: 31 December 2010
Appointed Date: 30 July 2004
79 years old
Director
GATE, Andrew Mark
Resigned: 31 July 2015
Appointed Date: 14 November 2013
58 years old
Director
HOWELL, Colin
Resigned: 30 July 2004
Appointed Date: 26 April 2004
62 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 26 April 2004
60 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCDOUGALL, Pamela
Resigned: 31 October 2006
Appointed Date: 26 April 2004
68 years old
Director
MCINTYRE, James
Resigned: 27 September 2013
Appointed Date: 21 March 2012
65 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 01 June 2015
Appointed Date: 02 June 2014
57 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 06 October 2015
Appointed Date: 01 August 2015
61 years old
Director
REED, Christopher Hambling
Resigned: 01 April 2013
Appointed Date: 01 November 2006
69 years old
Director
ROBERTSON, William George
Resigned: 21 March 2012
Appointed Date: 26 April 2004
80 years old
Director
ROONEY, Martin Paul
Resigned: 01 August 2015
Appointed Date: 07 October 2013
49 years old
Director
WARD, Neil Geoffrey
Resigned: 16 September 2016
Appointed Date: 02 October 2015
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 26 April 2004
Appointed Date: 16 October 2003

Persons With Significant Control

Nnt Lift Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NNT LIFT COMPANY (FUNDCO 1) LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016
28 Sep 2016
Appointment of Mr Richard John Coates as a director on 16 September 2016
14 Jun 2016
Director's details changed for Richard William Francis Burge on 12 April 2016
...
... and 94 more events
19 May 2004
New secretary appointed;new director appointed
19 May 2004
New director appointed
19 May 2004
Accounting reference date extended from 31/10/04 to 31/03/05
16 Mar 2004
Company name changed inhoco 2979 LIMITED\certificate issued on 16/03/04
16 Oct 2003
Incorporation

NNT LIFT COMPANY (FUNDCO 1) LIMITED Charges

6 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (The Security Trustee)
Description: Numbers 2 and 4 grafton street and numbers 83, 85, 87 and…
6 February 2008
Supplemental deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All assigned assets, the project accounts and all rights…
12 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of fundco in and to west end…
12 September 2007
Supplemental deed
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assigned assets and the project accounts and all…
27 November 2006
Debenture
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: F/H land at gosforth library regent farm road gosforth…
11 May 2004
Fundco debenture
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Senior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Legal mortgage
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Senior Finance Parties
Description: By way of first legal mortgage all present and future right…

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