Company number 04168780
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46 GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of NATHAN HOUSE PROPERTIES LIMITED are www.nathanhouseproperties.co.uk, and www.nathan-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathan House Properties Limited is a Private Limited Company.
The company registration number is 04168780. Nathan House Properties Limited has been working since 27 February 2001.
The present status of the company is Active. The registered address of Nathan House Properties Limited is Melbourne House 44 46 Grosvenor Square Stalybridge Cheshire Sk15 2jn. . TOMLINSON, Sharon Beverley is a Secretary of the company. TOMLINSON, Alan Howard is a Director of the company. TOMLINSON, Sharon Beverley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 27 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 27 February 2001
Persons With Significant Control
Alan Howard Tomlinson
Notified on: 20 July 2016
70 years old
Nature of control: Has significant influence or control
NATHAN HOUSE PROPERTIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 20 July 2016 with updates
21 Apr 2016
Satisfaction of charge 6 in full
21 Apr 2016
Satisfaction of charge 3 in full
21 Apr 2016
Satisfaction of charge 5 in full
...
... and 52 more events
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
12 Mar 2001
Company name changed speed 8650 LIMITED\certificate issued on 12/03/01
27 Feb 2001
Incorporation
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 south view gardens schools hill cheadle cheshire. By way…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 17 harrier close sharston manchester. By…
23 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 finchwood road sharston manchester M22 4UW. By way of…
30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 19B finchwood road sharston warrington greater…
14 December 2001
Debenture
Delivered: 31 December 2001
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied
on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 eton drive cheadle cheshire SK8 3WA. By way of fixed…