NATIONAL LOOSE LEAF COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 00117277
Status Active
Incorporation Date 16 August 1911
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 . The most likely internet sites of NATIONAL LOOSE LEAF COMPANY LIMITED are www.nationallooseleafcompany.co.uk, and www.national-loose-leaf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and six months. National Loose Leaf Company Limited is a Private Limited Company. The company registration number is 00117277. National Loose Leaf Company Limited has been working since 16 August 1911. The present status of the company is Active. The registered address of National Loose Leaf Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary ODDIE, Juliet has been resigned. Secretary SMITH, Nicholas Norton Jeremy has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director GRANT, Benjamin Paul has been resigned. Director GRANT, Ian Douglas has been resigned. Director GRANT, Roger Lloyd Jamie has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director KELSEY, Neil Richard has been resigned. Director SMITH, Nicholas Norton Jeremy has been resigned. Director ZAPHIRIOU ZARIFI, Ari Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 12 July 2007
Director
GOLDBERGER, Michael Robert
Appointed Date: 12 July 2007
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 12 July 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 13 July 2007
80 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 12 July 2007
Appointed Date: 22 December 2006
Secretary
ODDIE, Juliet
Resigned: 22 December 2006
Appointed Date: 07 October 2001
Secretary
SMITH, Nicholas Norton Jeremy
Resigned: 07 October 2001
Director
ATKINS, David John
Resigned: 12 July 2007
Appointed Date: 22 December 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 22 December 2006
78 years old
Director
COLE, Peter William Beaumont
Resigned: 12 July 2007
Appointed Date: 22 December 2006
66 years old
Director
GRANT, Benjamin Paul
Resigned: 22 December 2006
Appointed Date: 12 December 2006
45 years old
Director
GRANT, Ian Douglas
Resigned: 22 December 2006
72 years old
Director
GRANT, Roger Lloyd Jamie
Resigned: 22 December 2006
78 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 12 July 2007
Appointed Date: 22 December 2006
71 years old
Director
KELSEY, Neil Richard
Resigned: 22 December 2006
Appointed Date: 12 December 2006
82 years old
Director
SMITH, Nicholas Norton Jeremy
Resigned: 14 December 2001
85 years old
Director
ZAPHIRIOU ZARIFI, Ari Charles
Resigned: 22 December 2006
79 years old

Persons With Significant Control

Alpha Gamma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL LOOSE LEAF COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
03 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 107 more events
17 Jun 1987
Return made up to 31/12/86; full list of members
17 Jun 1987
Director resigned
29 May 1987
Accounting reference date shortened from 31/03 to 30/06
30 Jan 1987
Annual return made up to 21/10/85
06 Aug 1986
Full accounts made up to 31 March 1985

NATIONAL LOOSE LEAF COMPANY LIMITED Charges

12 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 27-29 cursitor street london t/no ngl 715046 together…
12 July 2007
Rent assignment deed
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Its right title and interest in and to the rents. See the…
12 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Co-Operative Bank PLC
Description: 27 to 29 cursitor street westminster greater london…
7 February 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied on 23 January 1990
Persons entitled: Co-Operative Bank Public Limited Company
Description: 27, 28 and 29 arsitor street, london EC4.

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