NOUVEL HOMME NO.2 LTD.
LONDON JDE MANAGED PROPERTIES LIMITED EKG LIMITED

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Company number 04988882
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 . The most likely internet sites of NOUVEL HOMME NO.2 LTD. are www.nouvelhommeno2.co.uk, and www.nouvel-homme-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nouvel Homme No 2 Ltd is a Private Limited Company. The company registration number is 04988882. Nouvel Homme No 2 Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Nouvel Homme No 2 Ltd is 43 Essex Street London Wc2r 3jf. . MACDONALD, Ian Norman is a Secretary of the company. MACDONALD, Isobel Kirsty is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. BATLON SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary BATLON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATLON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACDONALD, Ian Norman
Appointed Date: 02 March 2010

Secretary
MACDONALD, Isobel Kirsty
Appointed Date: 25 October 2010

Director
MACDONALD, Ian Norman
Appointed Date: 09 December 2003
75 years old

Director
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 12 August 2011

Resigned Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2010
Appointed Date: 09 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
BATLON SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2011
Appointed Date: 28 July 2010

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Ian Norman Macdonald
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control

NOUVEL HOMME NO.2 LTD. Events

30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Registration of charge 049888820012, created on 8 July 2015
...
... and 49 more events
12 Jan 2004
Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
12 Jan 2004
New secretary appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
09 Dec 2003
Incorporation

NOUVEL HOMME NO.2 LTD. Charges

8 July 2015
Charge code 0498 8882 0012
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Webbs mews high street hartley wintney t/no HP443618…
30 August 2012
Deed of legal mortgage
Delivered: 11 September 2012
Status: Satisfied on 8 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 pembroke mews cambridge road west farnborough hampshire…
3 May 2012
Mortgage debenture
Delivered: 4 May 2012
Status: Satisfied on 8 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 8 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Webbs newsagents high street hartley wintney hook…
28 October 2010
Mortgage debenture
Delivered: 30 October 2010
Status: Satisfied on 8 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over all property and assets…
27 October 2010
Memorandum of security over cash deposits
Delivered: 30 October 2010
Status: Satisfied on 8 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being £40,000.00 and all…
30 July 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 high street hartley wintney hampshire t/no:HP426583 by…
30 July 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B1 sanctuary place hartley wintney hampshire…
29 July 2010
Charge of deposit
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…