NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED
LONDON DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 07176709
Status Active - Proposal to Strike off
Incorporation Date 3 March 2010
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-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED are www.napiercapitalgeneralpartnerno4.co.uk, and www.napier-capital-general-partner-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Napier Capital General Partner No 4 Limited is a Private Limited Company. The company registration number is 07176709. Napier Capital General Partner No 4 Limited has been working since 03 March 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Napier Capital General Partner No 4 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: 03 March 2010
53 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 March 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 4 LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
14 Jul 2015
Satisfaction of charge 071767090005 in full
...
... and 18 more events
21 Mar 2011
Director's details changed for Mr Benjamin David Hobbs on 20 December 2010
15 Dec 2010
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
11 Mar 2010
Appointment of Consortium Directors Limited as a director
11 Mar 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
03 Mar 2010
Incorporation

NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED Charges

2 June 2014
Charge code 0717 6709 0005
Delivered: 20 June 2014
Status: Satisfied on 14 July 2015
Persons entitled: Santander UK PLC
Description: Freehold property known as eurobet house church street west…
2 June 2014
Charge code 0717 6709 0004
Delivered: 20 June 2014
Status: Satisfied on 14 July 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Mortgage deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10-24 (even numbers) church st, woking…

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