NOS 6 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JH

Company number 06188983
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address INTERNOS GLOBAL, 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 061889830070, created on 17 February 2017; Registration of charge 061889830069, created on 17 February 2017; Registration of charge 061889830072, created on 17 February 2017. The most likely internet sites of NOS 6 LIMITED are www.nos6.co.uk, and www.nos-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Nos 6 Limited is a Private Limited Company. The company registration number is 06188983. Nos 6 Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Nos 6 Limited is Internos Global 65 Grosvenor Street London W1k 3jh. . HEANEY, William Alexander is a Secretary of the company. EAST, Stephen John is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. VETCH, Nicholas John is a Director of the company. WALLMAN, Rupert Peter is a Director of the company. Director FABER, Steven Robert has been resigned. Director GREGORY, John Nicholas has been resigned. Director KIRBY, Rupert Frank has been resigned. Director RILEY, Michael Edward has been resigned. Director WHITEHOUSE, Victoria Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 28 March 2007

Director
EAST, Stephen John
Appointed Date: 29 June 2013
67 years old

Director
SHORT, Jonathan Ottley
Appointed Date: 11 April 2016
64 years old

Director
VETCH, Nicholas John
Appointed Date: 29 June 2013
64 years old

Director
WALLMAN, Rupert Peter
Appointed Date: 16 December 2015
45 years old

Resigned Directors

Director
FABER, Steven Robert
Resigned: 11 April 2016
Appointed Date: 29 June 2013
51 years old

Director
GREGORY, John Nicholas
Resigned: 29 June 2013
Appointed Date: 28 March 2007
60 years old

Director
KIRBY, Rupert Frank
Resigned: 16 December 2015
Appointed Date: 01 August 2013
54 years old

Director
RILEY, Michael Edward
Resigned: 29 June 2013
Appointed Date: 28 March 2007
65 years old

Director
WHITEHOUSE, Victoria Ann
Resigned: 29 June 2013
Appointed Date: 28 March 2007
52 years old

NOS 6 LIMITED Events

28 Feb 2017
Registration of charge 061889830070, created on 17 February 2017
28 Feb 2017
Registration of charge 061889830069, created on 17 February 2017
28 Feb 2017
Registration of charge 061889830072, created on 17 February 2017
28 Feb 2017
Registration of charge 061889830067, created on 17 February 2017
28 Feb 2017
Registration of charge 061889830074, created on 17 February 2017
...
... and 139 more events
25 Apr 2008
Director's change of particulars / michael riley / 01/01/2008
08 Apr 2008
Accounting reference date shortened from 31/03/2008 to 30/09/2007
27 Mar 2008
Registered office changed on 27/03/2008 from 4TH floor, 11 hanover street mayfair london W15 1VQ
05 Apr 2007
Memorandum and Articles of Association
28 Mar 2007
Incorporation

NOS 6 LIMITED Charges

17 February 2017
Charge code 0618 8983 0076
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as 15/17 salter street (first…
17 February 2017
Charge code 0618 8983 0075
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as unit 4 (ground floor) 55…
17 February 2017
Charge code 0618 8983 0074
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as unit 4 (ground floor) 55…
17 February 2017
Charge code 0618 8983 0073
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The freehold property known as 44 twyford road, eastleigh…
17 February 2017
Charge code 0618 8983 0072
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as 186 southchurch drive…
17 February 2017
Charge code 0618 8983 0071
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as 22-27 the springs…
17 February 2017
Charge code 0618 8983 0070
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The freehold property known as 44 twyford road, eastleigh…
17 February 2017
Charge code 0618 8983 0069
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property know as 15/17 salter street (first…
17 February 2017
Charge code 0618 8983 0068
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as 22-27 the springs…
17 February 2017
Charge code 0618 8983 0067
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Benefit of the Finance Parties)
Description: The leasehold property known as 186 southchurch drive…
26 February 2014
Charge code 0618 8983 0066
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: 18 highgate kendal t/no. CU74475.
26 February 2014
Charge code 0618 8983 0065
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: 5 warwick road carlise t/no. CU24672.
14 November 2013
Charge code 0618 8983 0064
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
Description: All and whole those subjects at 68 - 74 kirk road, wishaw…
24 July 2013
Charge code 0618 8983 0063
Delivered: 7 August 2013
Status: Partially satisfied
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole those subjects at 68-70, 75, 76 & 80…
16 July 2013
Charge code 0618 8983 0062
Delivered: 27 July 2013
Status: Partially satisfied
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Finance Parties
Description: Aberdare 45 commercial street t/no WA276064. Bedminster…
30 January 2013
Supplemental mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The mortgaged property being the real property k/a 30 fore…
5 November 2012
Supplemental mortgage deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1-13 east bond street leicester t/no.LT151863, LT151862…
15 June 2012
Supplemental mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Real property k/a 2,3,4 and 4A overton arcade, 24 temple…
21 December 2011
Supplemental mortgage deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 155 king street, great yarmouth t/no NK717583, 76 the…
28 October 2011
Standard security executed on 21 october 2011
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects k/a 65-67 south bridge street…
26 October 2011
Supplemental mortgage deed
Delivered: 29 October 2011
Status: Partially satisfied
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 10 high street highworth swindon t/no. WT258836, 2 st…
26 November 2010
Supplemental mortgage deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unit 5 waunceirch retail centre dwr y felin road waunceirch…
16 September 2010
Supplemental mortgage deed
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The real property k/a 27-33 shaftesbury circle, shaftesbury…
16 September 2010
Supplemental mortgage deed
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The real property k/a 115 marshside road southport…
16 September 2010
Supplemental mortgage deed
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The real property k/a unit 1 livesey branch road…
3 September 2010
Supplemental mortgage deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The 'real property' k/a 37 & 28 king street, gravesend…
9 August 2010
Supplemental mortgage deed
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: With full title guarantee and as security for the payment…
22 July 2010
Supplemental mortgage deed
Delivered: 10 August 2010
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trident house and the happy landing public house, clare…
16 July 2010
Supplemental mortgage deed
Delivered: 28 July 2010
Status: Satisfied on 31 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 11, 12 and 14 the triangle kingston upon thames t/nos…
9 July 2010
Supplemental mortgage deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The mortgaged property being the real property k/a 5…
9 July 2010
Supplemental mortgage
Delivered: 13 July 2010
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 12 main street garforth t/no WYK279178 see image for full…
7 July 2010
Supplemental mortgage deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The real property k/a 878 washwood heath road ward end…
7 July 2010
Supplemental mortgage deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The real property known as 8-14 unicorn hill redditch…
1 July 2010
Supplemental mortgage deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 22 market place boston lincolnshire t/no LL308747 including…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 8-10 school road tilehurst reading t/no BK293555 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 207 and 207A london road and flats 1,2 and 3 cumberland…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 27 & 29 west street and 2-4 victoria grove bridport dorset…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 76 high street braintree essex t/no EX648240 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 536 bearwood road birmingham t/no WM736509 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 23A-25A east street bedminster bristol t/no AV134596 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 23-25 terrace road aberystwyth t/no WA597215 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 45 commercial street aberdare t/no WA276064 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 2-6A st johns road great clacton essex t/no EX801946 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 8 August 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1 jacksons buildings victoria street glossop t/no DY334937…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 15 high street glastonbury t/no ES38697 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1 and 2 the strand exmouth devon t/no DN289488 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1-5 high street downham market norfolk t/no MK314991 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 124-132 old road clacton on sea essex t/no EX790103 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1-8 chapel mews trelowarren street camborne t/no CL235882…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 30 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 30 cannon street bedminster t/no AV43147 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 24-26 broad street staple hill bristol t/no AV99852 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 98/100 grosvenor road st pauls bristol t/no's BL53015 and…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 36 gloucester road brighton t/no SX102238 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 18/20 west park street and 18/20 bethel street brighouse…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 14-20 bury road rawstenstall t/no LA459342 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 10 dorchester road poole t/no DT263766 any estate or…
11 September 2008
Supplemental deed of charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1-3 union street newton abbot t/no DN533666 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 22-24 high street newcastle under lyme staffordshire t/no…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 253-289 east prescott road liverpool t/no's…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 195 high street lewes east sussex t/no ESX314169 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 18 high street kendal cumbria t/no CU74475 any estate or…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 62/63 king street and 34/35 lowther street whitehaven t/no…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 187/189 high street west bromwich t/no WM225358 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 2 church street and 1 jury street warwick t/no WK197915 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 21/31 and 35/47 high street uckfield t/no ESX232006 (f/h)…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 42-54 camden road tunbridge wells t/no K195306 (f/h) and…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 2 castle street thornbury bristol t/no AV197122 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 22 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 66 high street tewkesbury gloucester t/no GR117399 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 102 station road taunton somerset t/no ST249243 any estate…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1-2 frederick street and 4-7 st thomas street sunderland…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 8,8A abd 8B cross street saffron walden t/no EX637401 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 5-7 george place ross on wye t/no's HE11679 and HE11681 any…
11 September 2008
Supplemental mortgage deed
Delivered: 17 September 2008
Status: Satisfied on 6 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 83 and 89 high street and 2-8 russell road rhyl t/no…
10 September 2008
Standard security
Delivered: 22 November 2008
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 68 rosemount viaduct, aberdeed t/n ABN55137. 70 rosemount…
5 September 2008
A fixed and floating security document
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…