NAPIER CAPITAL NOMINEES NO 5 LIMITED
LONDON RE-FOREST GENERAL PARTNER NO 1 LIMITED

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 07253222
Status Active
Incorporation Date 13 May 2010
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NAPIER CAPITAL NOMINEES NO 5 LIMITED are www.napiercapitalnomineesno5.co.uk, and www.napier-capital-nominees-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Napier Capital Nominees No 5 Limited is a Private Limited Company. The company registration number is 07253222. Napier Capital Nominees No 5 Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Napier Capital Nominees No 5 Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LTD is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 13 May 2010
53 years old
Director
CONSORTIUM DIRECTORS LTD
Appointed Date: 13 May 2010

NAPIER CAPITAL NOMINEES NO 5 LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 2
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 14 more events
09 Jun 2011
Director's details changed for Consortium Directors Ltd on 13 May 2011
09 Jun 2011
Director's details changed for Mr Benjamin David Hobbs on 13 May 2011
15 Dec 2010
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
24 May 2010
Appointment of Consortium Directors Ltd as a director
13 May 2010
Incorporation

NAPIER CAPITAL NOMINEES NO 5 LIMITED Charges

3 September 2012
Assignment of agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement and all rights, title, interest and money now…
3 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank Scotland PLC
Description: All that f/h land known as 5-11 london road, maidstone…
15 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Satisfied on 8 August 2012
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land at 5-11 london road, maidstone, kent, t/no:…

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