NORDHUS PROPERTIES LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6EN

Company number 03851991
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address UNIT 5A FIRCROFT BUSINESS CENTRE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5 . The most likely internet sites of NORDHUS PROPERTIES LIMITED are www.nordhusproperties.co.uk, and www.nordhus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Nordhus Properties Limited is a Private Limited Company. The company registration number is 03851991. Nordhus Properties Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Nordhus Properties Limited is Unit 5a Fircroft Business Centre Fircroft Way Edenbridge Kent Tn8 6en. . ANDERSON, Suzanne is a Secretary of the company. ANDERSON, Robert James is a Director of the company. ANDERSON, Suzanne Marie is a Director of the company. Secretary ANDERSON, Robin Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDERSON, Suzanne
Appointed Date: 24 June 2008
Director
ANDERSON, Robert James
Appointed Date: 01 October 1999
51 years old
Director
ANDERSON, Suzanne Marie
Appointed Date: 14 August 2011
51 years old

Resigned Directors

Secretary
ANDERSON, Robin Andrew
Resigned: 24 June 2008
Appointed Date: 01 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Robert James Anderson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Anderson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDHUS PROPERTIES LIMITED Events

18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5
14 Sep 2015
Director's details changed for Mr Robert James Anderson on 14 September 2015
14 Sep 2015
Registered office address changed from The Old Workshop 15a High Street Oxted Surrey RH8 9LN to Unit 5a Fircroft Business Centre Fircroft Way Edenbridge Kent TN8 6EN on 14 September 2015
...
... and 63 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation

NORDHUS PROPERTIES LIMITED Charges

23 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 church lane oxted surrey.
23 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48A church lane oxted surrey.
23 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 50 church lane, oxted surrey.
14 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 52 church lane oxted surrey.
27 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of st james road east…
2 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 145 windmill road croydon surrey.
27 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 42 st james road east grinstead west sussex.
24 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as nepicar lodge london road wrotham…
11 August 2000
Legal charge
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 windmill road croydon surrey.
16 June 2000
Legal charge
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property at 40 st james rd,east grinstead,west…
15 May 2000
Legal charge
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7, 118A pawsons road, london borough of croydon t/n…
8 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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