NNT LIFT COMPANY (FUNDCO 2) LIMITED
LONDON

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

Company number 07652736
Status Active
Incorporation Date 31 May 2011
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 sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard John Coates as a director on 16 September 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 2) LIMITED are www.nntliftcompanyfundco2.co.uk, and www.nnt-lift-company-fundco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 2 Limited is a Private Limited Company. The company registration number is 07652736. Nnt Lift Company Fundco 2 Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Nnt Lift Company Fundco 2 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 DAY, Mark has been resigned. Director FORDYCE, Alan Peter has been resigned. Director GATE, Andrew Mark has been resigned. Director HART, Roger has been resigned. Director JOHNSTONE, Peter Kenneth has been resigned. Director MCDONAGH, John has been resigned. Director MCINTYRE, James has been resigned. Director PHILPSZ, Joseph Eugene has been resigned. Director REED, Christopher Hambling has been resigned. Director RIPPER, Sarah Anne has been resigned. Director ROBERTSON, William George has been resigned. Director ROONEY, Martin Paul has been resigned. Director WARD, Neil Geoffrey has been resigned. Director A G SECRETARIAL LIMITED has been resigned. 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
63 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: 22 July 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2011
Appointed Date: 31 May 2011
Director
DAY, Mark
Resigned: 12 November 2013
Appointed Date: 22 July 2011
60 years old
Director
FORDYCE, Alan Peter
Resigned: 09 April 2015
Appointed Date: 22 July 2011
58 years old
Director
GATE, Andrew Mark
Resigned: 31 July 2015
Appointed Date: 14 November 2013
58 years old
Director
HART, Roger
Resigned: 22 July 2011
Appointed Date: 31 May 2011
55 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 22 July 2011
60 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCINTYRE, James
Resigned: 27 September 2013
Appointed Date: 21 March 2012
65 years old
Director
PHILPSZ, Joseph Eugene
Resigned: 01 June 2015
Appointed Date: 02 June 2014
58 years old
Director
REED, Christopher Hambling
Resigned: 01 April 2013
Appointed Date: 22 July 2011
69 years old
Director
RIPPER, Sarah Anne
Resigned: 06 October 2015
Appointed Date: 01 August 2015
61 years old
Director
ROBERTSON, William George
Resigned: 21 March 2012
Appointed Date: 22 July 2011
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
Director
A G SECRETARIAL LIMITED
Resigned: 22 July 2011
Appointed Date: 31 May 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 July 2011
Appointed Date: 31 May 2011

NNT LIFT COMPANY (FUNDCO 2) LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr Richard John Coates as a director on 16 September 2016
28 Sep 2016
Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
14 Jun 2016
Director's details changed for Richard William Francis Burge on 12 April 2016
...
... and 51 more events
01 Nov 2011
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 November 2011
01 Nov 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
28 Jul 2011
Sub-division of shares on 22 July 2011
28 Jul 2011
Resolutions
  • RES13 ‐ Sub divide shares 22/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011
Incorporation

NNT LIFT COMPANY (FUNDCO 2) LIMITED Charges

18 January 2012
Mortgage debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (As Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Deed of assignment
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: The assigned rights see image for full details.

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