NATIONALCORP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04346478
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of NATIONALCORP LIMITED are www.nationalcorp.co.uk, and www.nationalcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nationalcorp Limited is a Private Limited Company. The company registration number is 04346478. Nationalcorp Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Nationalcorp Limited is 39a Welbeck Street London W1g 8dh. . WOOLF, Philip Simon is a Secretary of the company. HARRIS, Steven is a Director of the company. WOOLF, Philip Simon is a Director of the company. Secretary HARRIS, Benjamin Victor has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOLF, Philip Simon
Appointed Date: 17 November 2003
Director
HARRIS, Steven
Appointed Date: 14 January 2002
63 years old
Director
WOOLF, Philip Simon
Appointed Date: 17 November 2003
64 years old

Resigned Directors

Secretary
HARRIS, Benjamin Victor
Resigned: 17 November 2003
Appointed Date: 14 January 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 2002
Appointed Date: 03 January 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Philip Simon Woolf
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONALCORP LIMITED Events

06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Registration of charge 043464780017, created on 8 July 2015
...
... and 65 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
05 Feb 2002
New director appointed
03 Jan 2002
Incorporation

NATIONALCORP LIMITED Charges

8 July 2015
Charge code 0434 6478 0017
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at 25 st peters road st peters broadstairs…
28 March 2014
Charge code 0434 6478 0016
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Tallyspace Limited
Description: Beaconsfield house 25 st peters road broadstairs…
28 March 2014
Charge code 0434 6478 0015
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Tallyspace Limited
Description: Grosvenor house ramsgate…
28 March 2014
Charge code 0434 6478 0014
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Tallspace Limited
Description: Bradstowe house, 21 st peters road broadstairs…
8 October 2013
Charge code 0434 6478 0013
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Tallyspace Limited
Description: Balmoral court 371 baring road grove park london t/n…
22 June 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2ND floor flat, 114 ladbroke grove, london.
30 October 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H mendip court avonley road london t/no TGL54183.
19 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 36 mansfield road, london t/no 349749.
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 mansfield road, london NW3 2HP.
26 January 2007
Deed of deposit
Delivered: 8 February 2007
Status: Satisfied on 13 April 2011
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
30 June 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 130A columbia road bethnal green london. Fixed charge all…
27 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor 17/18 great sutton street london.
7 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 22 summer place london t/n BGL22488. By…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 22 summer place south kensington london. Fixed…
29 August 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Floating charge
Delivered: 30 July 2002
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.

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