Company number 06521575
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company 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 NOMINEES NO 11 LIMITED are www.napiercapitalnomineesno11.co.uk, and www.napier-capital-nominees-no-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Napier Capital Nominees No 11 Limited is a Private Limited Company.
The company registration number is 06521575. Napier Capital Nominees No 11 Limited has been working since 03 March 2008.
The present status of the company is Active. The registered address of Napier Capital Nominees No 11 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. Secretary SHERLOCK, Terence Ian has been resigned. Director METCALF, Gary has been resigned. The company operates in "Non-trading company".
Current Directors
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 02 November 2009
Resigned Directors
Director
METCALF, Gary
Resigned: 02 November 2009
Appointed Date: 03 March 2008
62 years old
Persons With Significant Control
Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NAPIER CAPITAL NOMINEES NO 11 LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jan 2017
Accounts for a dormant company 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
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Jun 2015
Satisfaction of charge 065215750002 in full
...
... and 27 more events
28 Oct 2009
Registered office address changed from , Unit 12B Matchworks 2, Speke Road, Garston, Liverpool, L19 2RF, Uk on 28 October 2009
01 Oct 2009
Return made up to 03/03/09; full list of members
30 Jun 2009
First Gazette notice for compulsory strike-off
10 Oct 2008
Company name changed property first general partner no. 3 LIMITED\certificate issued on 10/10/08
03 Mar 2008
Incorporation
27 May 2015
Charge code 0652 1575 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC (02294747) as Security Trustee for Each Group Member
Description: The freehold land and buildings on the west side of…
27 May 2015
Charge code 0652 1575 0002
Delivered: 1 June 2015
Status: Satisfied
on 9 June 2015
Persons entitled: Santander UK PLC (02294747) for Each Group Member
Description: Contains fixed charge…
27 May 2015
Charge code 0652 1575 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC (02294747) as Security Trustee for Each Group Member
Description: The freehold land and buildings on the west side of…