NGH PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BW

Company number 01869482
Status Liquidation
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of NGH PROPERTIES LIMITED are www.nghproperties.co.uk, and www.ngh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Ngh Properties Limited is a Private Limited Company. The company registration number is 01869482. Ngh Properties Limited has been working since 06 December 1984. The present status of the company is Liquidation. The registered address of Ngh Properties Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. LEAR, Simon John Patrick is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary FAIDHI, Encarnacion has been resigned. Secretary FAIDHI, Nina Yasar has been resigned. Secretary SCARPA, Ampeno Giampaolo Maria has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director FAIDHI, Basil Sulaiman has been resigned. Director FAIDHI, Nina Yasar has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director NICKLEN, Susan Theresa has been resigned. Director VAN REYK, Philip has been resigned. Director WALKER, Bruce Layland has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
LEAR, Simon John Patrick
Appointed Date: 21 December 2006
56 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 27 April 2007
76 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 01 September 2005
Appointed Date: 16 August 2001
Secretary
FAIDHI, Encarnacion
Resigned: 16 August 2001
Appointed Date: 30 October 1997
Secretary
FAIDHI, Nina Yasar
Resigned: 30 October 1997
Appointed Date: 18 February 1993
Secretary
SCARPA, Ampeno Giampaolo Maria
Resigned: 18 February 1993
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2005
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 05 April 2004
68 years old
Director
FAIDHI, Basil Sulaiman
Resigned: 16 August 2001
86 years old
Director
FAIDHI, Nina Yasar
Resigned: 17 April 2000
Appointed Date: 18 February 1993
65 years old
Director
MCBRIDE, Stephen Paul
Resigned: 21 December 2006
Appointed Date: 14 March 2006
68 years old
Director
MCCABE, Kevin Charles
Resigned: 14 March 2006
Appointed Date: 02 January 2005
77 years old
Director
NICKLEN, Susan Theresa
Resigned: 19 January 2005
Appointed Date: 14 January 2002
64 years old
Director
VAN REYK, Philip
Resigned: 05 April 2004
Appointed Date: 16 August 2001
67 years old
Director
WALKER, Bruce Layland
Resigned: 11 April 2003
Appointed Date: 16 August 2001
60 years old

NGH PROPERTIES LIMITED Events

19 Nov 2013
Satisfaction of charge 8 in full
19 Nov 2013
Satisfaction of charge 6 in full
19 Nov 2013
Satisfaction of charge 7 in full
20 Aug 2012
Order of court to wind up
19 Mar 2012
Full accounts made up to 30 September 2011
...
... and 123 more events
28 Jul 1986
Return made up to 20/06/86; full list of members
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned
12 Apr 1985
Memorandum and Articles of Association
09 Jan 1985
Company name changed\certificate issued on 09/01/85
06 Dec 1984
Certificate of incorporation

NGH PROPERTIES LIMITED Charges

23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
15 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 March 1998
Memorandum relating to credit balances shares and other securities metals and other items
Delivered: 9 April 1998
Status: Satisfied on 5 June 2000
Persons entitled: Credit Suisse First Boston
Description: By way of fixed charge all assets including all shares…
17 November 1988
Mortgage debenture
Delivered: 5 December 1988
Status: Satisfied on 29 July 1999
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Mortgage debenture
Delivered: 28 September 1988
Status: Satisfied on 5 June 2000
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
20 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 5 June 2000
Persons entitled: Credit Suisse
Description: Monkey island hotel bray-on-thames maidenhead berkshire SL6…

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