NEXTPOWER HIGHER HATHERLEIGH LIMITED
LONDON LUMINANCE ENERGY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07918729
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 079187290003, created on 25 January 2017; Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 079187290002 in full. The most likely internet sites of NEXTPOWER HIGHER HATHERLEIGH LIMITED are www.nextpowerhigherhatherleigh.co.uk, and www.nextpower-higher-hatherleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Nextpower Higher Hatherleigh Limited is a Private Limited Company. The company registration number is 07918729. Nextpower Higher Hatherleigh Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Nextpower Higher Hatherleigh Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London London W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Secretary JASOOJA, Alka has been resigned. Director JASOOJA, Alka has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRIER, Ross
Appointed Date: 30 April 2014
40 years old
Director
GUERRI, Juliet
Appointed Date: 09 May 2014
54 years old

Resigned Directors

Secretary
JASOOJA, Alka
Resigned: 30 April 2014
Appointed Date: 20 January 2012
Director
JASOOJA, Alka
Resigned: 30 April 2014
Appointed Date: 20 January 2012
48 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 30 April 2014
Appointed Date: 20 January 2012

Persons With Significant Control

Nextenergy Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXTPOWER HIGHER HATHERLEIGH LIMITED Events

03 Feb 2017
Registration of charge 079187290003, created on 25 January 2017
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Jan 2017
Satisfaction of charge 079187290002 in full
09 Jan 2017
Satisfaction of charge 079187290001 in full
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 25 more events
28 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
23 Nov 2012
Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 23 November 2012
01 Oct 2012
Accounts for a dormant company made up to 31 March 2012
30 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEXTPOWER HIGHER HATHERLEIGH LIMITED Charges

25 January 2017
Charge code 0791 8729 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at great hatherleigh farm, holton…
14 December 2015
Charge code 0791 8729 0002
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
7 October 2014
Charge code 0791 8729 0001
Delivered: 10 October 2014
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…

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