NHP SECURITIES NO.12 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027207

Incorporation date

01/12/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

04/01/2022

Closure of UK establishment(s) BR009129 and overseas company FC027207 on 2021-12-20

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21/05/2021

Full accounts made up to 2020-09-30

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09/11/2020

Appointment of Mr James Walter Tugendhat as a director on 2020-09-14

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15/05/2020

Full accounts made up to 2019-09-30

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19/02/2020

Termination of appointment of James Justin Hutchens as a director on 2020-02-05

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10/05/2019

Full accounts made up to 2018-09-30

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15/03/2018

Appointment of Mr James Justin Hutchens as a director on 2017-09-20

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13/03/2018

Secretary's details changed for Dominion Corporate Services Limited on 2017-10-01

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21/02/2018

Full accounts made up to 2017-09-30

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23/10/2017

Appointment of Mr James Justin Hutchens as a director on 2017-10-06

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23/10/2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on 2017-10-06

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05/10/2017

Details changed for a UK establishment - BR009129 Address Change Liberty house 222 regent street, london, W1B 5TR,2017-09-19

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07/03/2017

Full accounts made up to 2016-09-30

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12/07/2016

Full accounts made up to 2015-09-30

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17/07/2015

Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2015-02-06

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17/07/2015

Termination of appointment of Paul Hugh Thompson as a director on 2015-02-06

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17/07/2015

Appointment of Mr David Andrew Smith as a director on 2015-02-06

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17/07/2015

Appointment of Chaitanya Bhupendra Patel as a director on 2015-02-06

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25/06/2015

Full accounts made up to 2014-09-30

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15/11/2014

Satisfaction of charge 3 in full

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15/11/2014

Satisfaction of charge 4 in full

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15/11/2014

Satisfaction of charge 2 in full

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25/06/2014

Full accounts made up to 2013-09-30

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28/06/2013

Full accounts made up to 2012-09-30

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20/06/2012

Full accounts made up to 2011-09-30

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23/06/2011

Full accounts made up to 2010-09-30

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11/06/2010

Full accounts made up to 2009-09-30

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16/01/2010

Details changed for a UK establishment - BR009129 Address Change 25 hanover square, london, , W1S 1JF,2010-01-15

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18/11/2009

Appointment of a director

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18/11/2009

Termination of appointment of Michael Grant as a director

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17/07/2009

Transaction BR6- BR009129 person authorised to represent and accept terminated 02/07/2009 daniel nicholson

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17/07/2009

Transaction BR6- BR009129 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY

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17/07/2009

Appointment terminated director daniel nicholson

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17/07/2009

Director appointed michael grant

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17/07/2009

Oversea company change of directors or secretary or of their particulars.

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30/03/2009

Full accounts made up to 2008-09-30

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29/01/2009

BR009129 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :25 chiswick quay, london, W4 3UR

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29/01/2009

BR009129 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor

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29/01/2009

Director appointed jeremy jensen

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29/01/2009

Appointment terminated director paul taylor

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29/01/2009

Oversea company change of directors or secretary or of their particulars.

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28/10/2008

Full accounts made up to 2007-09-30

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08/08/2007

Dir resigned 20/12/06 farnell adrian colin

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17/07/2007

BR009129 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue london SW14 8BG

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13/07/2007

Accounting reference date shortened from 20/11/07 to 30/09/07

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13/07/2007

BR009129 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST

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13/07/2007

Dir resigned 28/06/07 midmer richard neil

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13/07/2007

Dir appointed 28/06/07 nicholson daniel london SW6 1ST

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12/07/2007

BR009129 par terminated 28/06/07 midmer richard neil

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04/07/2007

BR009129 pa appointed 12/12/06 mortimer rachel c/o three delta LLP 25 hanover square london W1S 1JF

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04/07/2007

BR009129 par terminated 12/12/06 castledine trevor vaughan

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04/07/2007

BR009129 par appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS

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04/07/2007

Dir appointed 12/12/06 midmer richard neil london SW14

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04/07/2007

BR009129 par terminated 12/12/06 henderson-cleland hugh

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04/07/2007

BR009129 par terminated 12/12/06 moy neal st john

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04/07/2007

BR009129 par terminated 12/12/06 farnell adrian colin

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04/07/2007

Dir resigned 20/12/06 henderson-cleland hugh

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04/07/2007

Dir resigned 20/12/06 castledine trevor vaughan

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04/07/2007

Dir resigned 20/12/06 moy neal st john

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04/07/2007

Dir appointed 12/12/06 taylor paul vincent surrey SM2

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08/05/2007

BR009129 address change 12/12/06 135 bishopsgate london EC2M 3UR

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27/03/2007

Particulars of mortgage/charge

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01/02/2007

Particulars of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

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25/01/2007

Declaration of satisfaction of mortgage/charge

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25/01/2007

Accounting reference date shortened from 31/12/07 to 20/11/07

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21/12/2006

Particulars of mortgage/charge

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19/12/2006

BR009129 par appointed henderson-cleland hugh 91 carlton avenue dulwich london SE21 7DF

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19/12/2006

BR009129 par appointed castledine trevor vaughan 22 woodhayes road wimbledon london SW19 4RF

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19/12/2006

BR009129 par appointed farnell adrian colin whitestrand gadshill road charlton kings cheltenham glos GL53 8EF

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19/12/2006

BR009129 par appointed moy neal st john 1 highberry leybourne kent ME19 5QT

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19/12/2006

BR009129 registered

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19/12/2006

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	19/12/2006 - 20/12/2006	218
Grant, Michael John	Director	02/07/2009 - 06/11/2009	47
Midmer, Richard Neil	Director	19/12/2006 - 28/06/2007	217
Patel, Chaitanya Bhupendra	Director	06/02/2015 - 06/10/2017	131
Farnell, Adrian Colin	Director	19/12/2006 - 20/12/2006	212

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NHP SECURITIES NO.12 LIMITED

NHP SECURITIES NO.12 LIMITED is an(a) Converted / Closed company incorporated on 01/12/2006 with the registered office located at 47 Esplanade, St Helier, Jersey JE1 0BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NHP SECURITIES NO.12 LIMITED?

NHP SECURITIES NO.12 LIMITED is currently Converted / Closed. It was registered on 01/12/2006 and dissolved on 04/01/2022.

Where is NHP SECURITIES NO.12 LIMITED located?

NHP SECURITIES NO.12 LIMITED is registered at 47 Esplanade, St Helier, Jersey JE1 0BD.

What is the latest filing for NHP SECURITIES NO.12 LIMITED?

The latest filing was on 04/01/2022: Closure of UK establishment(s) BR009129 and overseas company FC027207 on 2021-12-20.