NC NOMINEE NO 14 LIMITED
LONDON NAPIER CAPITAL NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 07036682
Status Active
Incorporation Date 7 October 2009
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-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Company name changed napier capital nominees LIMITED\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of NC NOMINEE NO 14 LIMITED are www.ncnomineeno14.co.uk, and www.nc-nominee-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Nc Nominee No 14 Limited is a Private Limited Company. The company registration number is 07036682. Nc Nominee No 14 Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Nc Nominee No 14 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: 07 October 2009
53 years old
Director
CONSORTIUM DIRECTORS LTD
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

NC NOMINEE NO 14 LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 May 2016
Company name changed napier capital nominees LIMITED\certificate issued on 17/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 15 more events
15 Dec 2010
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
25 Oct 2010
Annual return made up to 7 October 2010 with full list of shareholders
04 Feb 2010
Current accounting period shortened from 31 October 2010 to 30 April 2010
25 Jan 2010
Appointment of Consortium Directors Ltd as a director
07 Oct 2009
Incorporation

NC NOMINEE NO 14 LIMITED Charges

2 June 2014
Charge code 0703 6682 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0703 6682 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: First Trust Bank Santander UK PLC
Description: F/H eurobet house church street west woking surrey t/n…
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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