GUILDHALL PROPERTIES NORWICH LIMITED

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 05317904
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 15 UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GUILDHALL PROPERTIES NORWICH LIMITED are www.guildhallpropertiesnorwich.co.uk, and www.guildhall-properties-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Guildhall Properties Norwich Limited is a Private Limited Company. The company registration number is 05317904. Guildhall Properties Norwich Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Guildhall Properties Norwich Limited is 15 Upper King Street Norwich Nr3 1rb. . NADLER, Michelle Lena is a Secretary of the company. NADLER, Michelle Lena is a Director of the company. ROFFE, Clive Brian is a Director of the company. ROFFE, Danielle is a Director of the company. ROFFE, Natasha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NADLER, Michelle Lena
Appointed Date: 21 December 2004

Director
NADLER, Michelle Lena
Appointed Date: 12 November 2008
73 years old

Director
ROFFE, Clive Brian
Appointed Date: 21 December 2004
90 years old

Director
ROFFE, Danielle
Appointed Date: 01 November 2005
54 years old

Director
ROFFE, Natasha
Appointed Date: 01 November 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Miss Danielle Roffe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Brian Roffe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Natasha Roffe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDHALL PROPERTIES NORWICH LIMITED Events

31 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 38 more events
21 Jan 2005
New director appointed
21 Jan 2005
New secretary appointed
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation

GUILDHALL PROPERTIES NORWICH LIMITED Charges

25 May 2012
Mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a woburn court 8 guildhall hill norwich…
25 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woburn court & guildhall hill norwich.
24 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: The whole of the. Undertaking and all property and assets.