NELLBUSH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DD

Company number 02828174
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016. The most likely internet sites of NELLBUSH LIMITED are www.nellbush.co.uk, and www.nellbush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Nellbush Limited is a Private Limited Company. The company registration number is 02828174. Nellbush Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of Nellbush Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . COUCHMAN, Paul Derek is a Secretary of the company. HATTER, Richard Mark is a Director of the company. Secretary CAMPBELL, Jennifer has been resigned. Secretary KHALASTCHI, Peter Salim David has been resigned. Secretary KOOPS, Frederica Anne has been resigned. Secretary TANNA, Ashok Kumar has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLY, Julian Robert has been resigned. Director KHALASTCHI, Anthony Menashi has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Director KHALASTCHI, Peter Salim David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUCHMAN, Paul Derek
Appointed Date: 22 April 2016
Director
HATTER, Richard Mark
Appointed Date: 26 July 1993
62 years old

Resigned Directors

Secretary
CAMPBELL, Jennifer
Resigned: 12 September 1995
Appointed Date: 20 July 1993
Secretary
KHALASTCHI, Peter Salim David
Resigned: 22 April 2016
Appointed Date: 14 August 1996
Secretary
KOOPS, Frederica Anne
Resigned: 14 August 1996
Appointed Date: 12 September 1995
Secretary
TANNA, Ashok Kumar
Resigned: 22 April 2016
Appointed Date: 10 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1993
Appointed Date: 17 June 1993
Director
HOLY, Julian Robert
Resigned: 18 June 1996
75 years old
Director
KHALASTCHI, Anthony Menashi
Resigned: 22 April 2016
Appointed Date: 27 April 2001
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 22 April 2016
Appointed Date: 26 July 1993
92 years old
Director
KHALASTCHI, Peter Salim David
Resigned: 29 April 2016
Appointed Date: 27 April 2001
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1993
Appointed Date: 17 June 1993

NELLBUSH LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
14 Jul 2016
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
27 May 2016
Termination of appointment of Peter Salim David Khalastchi as a director on 29 April 2016
22 Apr 2016
Appointment of Mr Paul Derek Couchman as a secretary on 22 April 2016
...
... and 106 more events
12 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1993
Conve 06/08/93
29 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1993
Registered office changed on 29/07/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
17 Jun 1993
Incorporation

NELLBUSH LIMITED Charges

6 July 2007
Legal mortgage
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 131/132 upper street islington. With the benefit of all…
20 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7/8 the square & 1 princes street richmond…
22 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 199-205 richmond road, london fields…
26 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 182-186 st john street…
28 June 2001
Floating charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Floating security over. Undertaking and all property and…
28 June 2001
Assignment of rental income
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land/blds known as 327-329 harrow rd,maida vale,london;…
28 June 2001
Deed of legal charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Freehold land and buildings being 327-329 harrow road maida…
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 31 July 2009
Persons entitled: Hsbc Bank PLC
Description: 17-21 wyfold road london SW6 (f/h). With the benefit of all…
18 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Satisfied on 23 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 500,500A,500B & 500C brixton road brixton…
6 August 1999
Legal mortgage
Delivered: 7 August 1999
Status: Satisfied on 31 July 2009
Persons entitled: Midland Bank PLC
Description: The junction 244 coldharbour lane and 2 belinda road…
31 July 1998
Floating charge
Delivered: 12 August 1998
Status: Satisfied on 6 July 2001
Persons entitled: Woolwich PLC
Description: Floating security undertaking property assets and rights.
31 July 1998
Principal charge of rents
Delivered: 12 August 1998
Status: Satisfied on 12 July 2001
Persons entitled: Woolwich PLC
Description: All rents in respect of 22 to 28 woodfield road and 327 329…
31 July 1998
Mortgage deed
Delivered: 12 August 1998
Status: Satisfied on 6 July 2001
Persons entitled: Woolwich PLC
Description: 22 to 28 woodfield road and 327 329 harrow road london t/n…
19 June 1998
Deed of rental assignment
Delivered: 26 June 1998
Status: Satisfied on 6 July 2001
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
19 June 1998
Commercial mortgage
Delivered: 24 June 1998
Status: Satisfied on 6 July 2001
Persons entitled: Bristol & West PLC
Description: 144 camden high street london-NGL468728 together with all…
19 February 1998
Commercial mortgage
Delivered: 20 February 1998
Status: Satisfied on 30 September 1999
Persons entitled: Bristol & West PLC
Description: Property k/a 27 throgmorton street and 29 austin friars…
28 February 1997
Assignment by way of charge
Delivered: 19 March 1997
Status: Satisfied on 30 September 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interest and whether…
28 February 1997
Deed of legal charge
Delivered: 19 March 1997
Status: Satisfied on 30 September 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a site f matford business park…
11 August 1994
Mortgage deed
Delivered: 12 August 1994
Status: Satisfied on 30 September 1999
Persons entitled: Bristol & West Building Society
Description: Land and buildings on the south and east side of bellots…
9 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 18 February 1999
Persons entitled: Midland Bank PLC
Description: F/H-33 high street sheffield south yorkshire t/n-SYK240715…

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