NEXTPOWER SHACKS BARN LIMITED
LONDON HIVE SOLAR CHARLIE LTD

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Company number 07564146
Status Active
Incorporation Date 15 March 2011
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 075641460003, created on 25 January 2017; Satisfaction of charge 075641460001 in full; Satisfaction of charge 075641460002 in full. The most likely internet sites of NEXTPOWER SHACKS BARN LIMITED are www.nextpowershacksbarn.co.uk, and www.nextpower-shacks-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Nextpower Shacks Barn Limited is a Private Limited Company. The company registration number is 07564146. Nextpower Shacks Barn Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Nextpower Shacks Barn 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 BIDANI, Sumeet has been resigned. Director JAIN, Lalit Kumar has been resigned. Director JASOOJA, Alka has been resigned. Director REDPATH, Timothy Giles has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GRIER, Ross
Appointed Date: 08 May 2014
40 years old
Director
GUERRI, Juliet
Appointed Date: 09 May 2014
54 years old

Resigned Directors

Secretary
JASOOJA, Alka
Resigned: 08 May 2014
Appointed Date: 29 March 2012
Director
BIDANI, Sumeet
Resigned: 26 August 2013
Appointed Date: 29 March 2012
51 years old
Director
JAIN, Lalit Kumar
Resigned: 23 August 2013
Appointed Date: 29 March 2012
53 years old
Director
JASOOJA, Alka
Resigned: 08 May 2014
Appointed Date: 29 March 2012
48 years old
Director
REDPATH, Timothy Giles
Resigned: 29 March 2012
Appointed Date: 15 March 2011
60 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 08 May 2014
Appointed Date: 23 August 2013

NEXTPOWER SHACKS BARN LIMITED Events

03 Feb 2017
Registration of charge 075641460003, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 075641460001 in full
09 Jan 2017
Satisfaction of charge 075641460002 in full
03 Jan 2017
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 32 more events
12 Apr 2012
Appointment of Lalit Kumar Jain as a director
12 Apr 2012
Appointment of Sumeet Bidani as a director
11 Apr 2012
Registered office address changed from Woodington House East Wellow Hampshire SO51 6DQ United Kingdom on 11 April 2012
15 Mar 2011
Director's details changed for Mr Timothy Giles Redpath on 15 March 2011
15 Mar 2011
Incorporation

NEXTPOWER SHACKS BARN LIMITED Charges

25 January 2017
Charge code 0756 4146 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at shacks barn, silverstone - title no.:…
14 December 2015
Charge code 0756 4146 0002
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge and including…
7 October 2014
Charge code 0756 4146 0001
Delivered: 10 October 2014
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited
Description: L/H property with t/no NN314980…

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