NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 07038437
Status Active - Proposal to Strike off
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED are www.napiercapitalgeneralpartnerno1.co.uk, and www.napier-capital-general-partner-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Napier Capital General Partner No 1 Limited is a Private Limited Company. The company registration number is 07038437. Napier Capital General Partner No 1 Limited has been working since 12 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Napier Capital General Partner No 1 Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 12 October 2009
53 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 18 January 2010

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
12 Feb 2015
Registration of charge 070384370003, created on 30 January 2015
...
... and 17 more events
04 Feb 2010
Current accounting period shortened from 31 October 2010 to 30 April 2010
04 Feb 2010
Particulars of a mortgage or charge / charge no: 2
04 Feb 2010
Particulars of a mortgage or charge / charge no: 1
25 Jan 2010
Appointment of Consortium Directors Limited as a director
12 Oct 2009
Incorporation

NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED Charges

30 January 2015
Charge code 0703 8437 0006
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Plot 10 gateway guildford power close guildford t/no…
30 January 2015
Charge code 0703 8437 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
30 January 2015
Charge code 0703 8437 0004
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Plot 10 gateway guildford power close guildford t/no…
30 January 2015
Charge code 0703 8437 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 February 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a gateway woodbridge road guildford. All…
1 February 2010
Deed of charge over deposit
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right, title, benefit and interest in the monies held…

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