AWARDFORCE LIMITED

Hellopages » Greater London » Westminster » W1G 9XN

Company number 04173964
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 8 in full. The most likely internet sites of AWARDFORCE LIMITED are www.awardforce.co.uk, and www.awardforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Awardforce Limited is a Private Limited Company. The company registration number is 04173964. Awardforce Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Awardforce Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Lorna Elaine is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary DIONG, Iek Ting has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAIN, Grant Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 05 April 2001
78 years old
Director
SIMPSON, Richard Grant
Appointed Date: 05 April 2016
53 years old

Resigned Directors

Secretary
DIONG, Iek Ting
Resigned: 03 June 2016
Appointed Date: 05 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 07 March 2001
Director
PAIN, Grant Douglas
Resigned: 16 September 2006
Appointed Date: 24 October 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AWARDFORCE LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 8 in full
12 Jul 2016
Satisfaction of charge 9 in full
12 Jul 2016
Satisfaction of charge 11 in full
...
... and 65 more events
08 May 2001
Secretary resigned
08 May 2001
New director appointed
08 May 2001
New secretary appointed
08 May 2001
Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU
07 Mar 2001
Incorporation

AWARDFORCE LIMITED Charges

15 April 2016
Charge code 0417 3964 0018
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: 31 new canal salisbury t/no. WT13992 please see instrument…
15 April 2016
Charge code 0417 3964 0017
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0417 3964 0016
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future freehold and leasehold property…
15 April 2016
Charge code 0417 3964 0015
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future freehold and leasehold property…
15 April 2016
Charge code 0417 3964 0014
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 January 2007
Deed of assignment
Delivered: 7 February 2007
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All rights titles benefits and interests to all moneys…
30 January 2007
Supplemental deed
Delivered: 7 February 2007
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: F/H property being castle buildings new rents ashford kent…
26 May 2004
Deed of assignment
Delivered: 4 June 2004
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
26 May 2004
Supplemental deed to a legal charge dated 15 june 2001
Delivered: 4 June 2004
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H property k/a 52 south street romford EGL414403 together…
28 November 2003
Deed of assignment
Delivered: 17 December 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…
28 November 2003
Supplemental deed (being supplemental to a deed of legal charge dated (15 june 2001)
Delivered: 17 December 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All that f/h land k/a 23 bridge street stratford-upon-avon…
19 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 19 february 2003
Delivered: 11 March 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: The l/h property k/a 48/50 south street romford together…
19 February 2003
Charge over shares
Delivered: 11 March 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: By way of first fixed charge all its rights benefits powers…
19 February 2003
Deed of assignment
Delivered: 11 March 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…
15 June 2001
Deed of assignment
Delivered: 4 July 2001
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
15 June 2001
Deed of legal charge
Delivered: 4 July 2001
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H 31 new canal salisbury together with all buildings…

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