NORDEA INVESTMENTS (UK) LIMITED
LONDON DANBUILD INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 02000596
Status Active - Proposal to Strike off
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017. The most likely internet sites of NORDEA INVESTMENTS (UK) LIMITED are www.nordeainvestmentsuk.co.uk, and www.nordea-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Nordea Investments Uk Limited is a Private Limited Company. The company registration number is 02000596. Nordea Investments Uk Limited has been working since 17 March 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Nordea Investments Uk Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . GYLDENLOEVE, Palle is a Director of the company. Secretary BRAY, David Graham has been resigned. Secretary GOTKE, Lars has been resigned. Secretary HENRIKSEN, Finn has been resigned. Secretary NIELSEN, Michael has been resigned. Director COX, Robert Neil has been resigned. Director GALLIE, Richard Bruce has been resigned. Director HASSEL, Helge has been resigned. Director JOHNSTON, Peter Handley has been resigned. Director JUHL-JORGENSEN, Axel has been resigned. Director KORNBO, Henning has been resigned. Director LE FEVRE, Bent has been resigned. Director LE FEVRE, Bent has been resigned. Director LIPMAN, Ian David has been resigned. Director NIELSEN, Michael has been resigned. Director SORENSEN, Ulrik has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GYLDENLOEVE, Palle
Appointed Date: 01 July 1999
74 years old

Resigned Directors

Secretary
BRAY, David Graham
Resigned: 20 May 1993
Secretary
GOTKE, Lars
Resigned: 21 December 2012
Appointed Date: 31 March 2000
Secretary
HENRIKSEN, Finn
Resigned: 31 March 2000
Appointed Date: 12 September 1994
Secretary
NIELSEN, Michael
Resigned: 12 September 1994
Appointed Date: 20 May 1993
Director
COX, Robert Neil
Resigned: 22 January 2015
Appointed Date: 18 December 2000
70 years old
Director
GALLIE, Richard Bruce
Resigned: 21 May 1999
Appointed Date: 06 January 1997
63 years old
Director
HASSEL, Helge
Resigned: 12 September 1994
97 years old
Director
JOHNSTON, Peter Handley
Resigned: 20 December 2000
Appointed Date: 26 May 1999
86 years old
Director
JUHL-JORGENSEN, Axel
Resigned: 12 September 1994
93 years old
Director
KORNBO, Henning
Resigned: 31 August 1995
87 years old
Director
LE FEVRE, Bent
Resigned: 09 May 1994
Appointed Date: 24 May 1994
90 years old
Director
LE FEVRE, Bent
Resigned: 28 June 1999
90 years old
Director
LIPMAN, Ian David
Resigned: 20 May 1993
73 years old
Director
NIELSEN, Michael
Resigned: 31 July 2000
Appointed Date: 12 September 1994
66 years old
Director
SORENSEN, Ulrik
Resigned: 31 January 1993
75 years old

NORDEA INVESTMENTS (UK) LIMITED Events

07 Mar 2017
First Gazette notice for voluntary strike-off
28 Feb 2017
Application to strike the company off the register
27 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 114 more events
05 Sep 1986
Particulars of mortgage/charge
12 Aug 1986
New director appointed
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Registered office changed on 11/08/86 from: 124/128 city road london EC1V 2NJ
28 Jul 1986
Company name changed tutorchoice LIMITED\certificate issued on 28/07/86

NORDEA INVESTMENTS (UK) LIMITED Charges

31 March 1994
Debenture
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Unibank a/S
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Mortgage of shares
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Unibank PLC
Description: "The shares" together with all dividends. See the mortgage…
25 May 1993
Rent account charge
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Unibank PLC
Description: Charge and assignment on all the company's right title and…
25 May 1993
Rents assignment
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Unibank PLC
Description: All right title and interest to and in the rent and other…
25 May 1993
Deed of variation
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Unibank PLC
Description: The property charged by the legal charge dated 2/9/86 and…
28 November 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 12 February 2000
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1991
Debenture (floating charge).
Delivered: 5 February 1991
Status: Satisfied on 18 June 1993
Persons entitled: Kredit Foreningen Danmark.
Description: By way of floating charge the. Undertaking and all property…
31 January 1991
Debenture
Delivered: 4 February 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 18 June 1993
Persons entitled: (The Mortgage Credit Association Denmark) Kredit Foreningen Danmark
Description: F/H 79-83 fulham palace road, london W6. Title no ngl…
16 September 1988
Deed of assignment
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Privatbanken Limited
Description: A building agreement dated 2/5/88 between the chargor and…
16 September 1988
Deed of assignment
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Privatbanken Limited
Description: All the chargors right and interest to receive from kredit…
18 February 1987
Supplemental charge
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Privatbanken Limited
Description: Land at 85 fulham palace road london. Floating charge over…
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Outstanding
Persons entitled: Privatbanken Limited
Description: F/H land together with buildings erected known as 77-85…

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