NICK HOUSE ENTERTAINMENT LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1UF

Company number 03753239
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address SHANKLIN HOUSE, 70 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 . The most likely internet sites of NICK HOUSE ENTERTAINMENT LIMITED are www.nickhouseentertainment.co.uk, and www.nick-house-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Nick House Entertainment Limited is a Private Limited Company. The company registration number is 03753239. Nick House Entertainment Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Nick House Entertainment Limited is Shanklin House 70 Sheen Road Richmond Surrey Tw9 1uf. . HOUSE, Martin Robert is a Secretary of the company. HOUSE, Martin Robert is a Director of the company. HOUSE, Nicholas Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COMPTON, Barry Charles Chittenden has been resigned. Secretary GODDARD SECRETARY LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JAMSHIDI, Hooman has been resigned. Director SPALLONE, James Nicolas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOUSE, Martin Robert
Appointed Date: 14 November 2005
Director
HOUSE, Martin Robert
Appointed Date: 16 June 2004
79 years old
Director
HOUSE, Nicholas Martin
Appointed Date: 15 April 1999
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Secretary
COMPTON, Barry Charles Chittenden
Resigned: 14 June 2004
Appointed Date: 15 April 1999
Secretary
GODDARD SECRETARY LIMITED
Resigned: 14 November 2005
Appointed Date: 14 June 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Director
JAMSHIDI, Hooman
Resigned: 01 July 2014
Appointed Date: 14 July 2004
45 years old
Director
SPALLONE, James Nicolas
Resigned: 15 October 2012
Appointed Date: 05 June 2006
57 years old

NICK HOUSE ENTERTAINMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
13 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
12 Jul 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
25 Apr 1999
Director resigned
25 Apr 1999
New director appointed
25 Apr 1999
New secretary appointed
25 Apr 1999
Registered office changed on 25/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
15 Apr 1999
Incorporation

NICK HOUSE ENTERTAINMENT LIMITED Charges

28 May 2004
Rent deposit deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Travelodge Hotels Limited
Description: The interest earning deposit account, initial deposit…
20 January 2001
Mortgage debenture deed
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all assets of the company.
18 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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