HERD PORTFOLIO NOMINEE 1 LIMITED
LONDON

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Company number 07949395
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Cara Louise Young as a director on 13 September 2016. The most likely internet sites of HERD PORTFOLIO NOMINEE 1 LIMITED are www.herdportfolionominee1.co.uk, and www.herd-portfolio-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Herd Portfolio Nominee 1 Limited is a Private Limited Company. The company registration number is 07949395. Herd Portfolio Nominee 1 Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Herd Portfolio Nominee 1 Limited is Ground Floor One Curzon Street London W1j 5hd. . TILL, Paul Richard is a Director of the company. YOUNG, Cara Louise is a Director of the company. Director MUSCAT, Andrew John has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TILL, Paul Richard
Appointed Date: 14 February 2012
69 years old
Director
YOUNG, Cara Louise
Appointed Date: 13 September 2016
38 years old

Resigned Directors

Director
MUSCAT, Andrew John
Resigned: 13 April 2016
Appointed Date: 14 February 2012
46 years old
Director
PASHLEY, Michael Valentine
Resigned: 13 September 2016
Appointed Date: 13 April 2016
65 years old

Persons With Significant Control

Herd Portfolio Gp Limited
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERD PORTFOLIO NOMINEE 1 LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Cara Louise Young as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Michael Valentine Pashley as a director on 13 September 2016
20 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
...
... and 18 more events
05 Apr 2012
Particulars of a mortgage or charge/MG09 / charge no: 3
05 Apr 2012
Particulars of a mortgage or charge/MG09 / charge no: 4
03 Apr 2012
Particulars of a mortgage or charge / charge no: 2
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERD PORTFOLIO NOMINEE 1 LIMITED Charges

28 June 2012
Supplemental legal mortgage
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC ("Security Trustee")
Description: 31 stepney street, llanelli t/no WA913848 see image for…
31 March 2012
Rental income assignation in security
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time (The "Security Trustee")
Description: The assigned rights see image for full details.
29 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: All and whole the tenant's interest in a lease of subjects…
29 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: All and whole the ground floor and basement premises…
29 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Subjects k/a 97 high street ayr to 99 high street ayr t/n…
29 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The subjects k/a 114-116 friars vennel dumfries t/n DMF7395…
23 March 2012
Bond and floating charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time
Description: Floating charge over the security assets see image for full…
23 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Lenders from Time to Time (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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