NHP SECURITIES NO. 5 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027204

Incorporation date

01/12/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/12/2006)

04/01/2022

Closure of UK establishment(s) BR009126 and overseas company FC027204 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 - BR009126 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

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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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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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 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 - BR009126 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- BR009126 person authorised to represent and accept terminated 02/07/2009 daniel nicholson

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17/07/2009

Transaction BR6- BR009126 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

BR009126 person authorised to represent and accept terminated 18/12/2008 paul vincent taylor

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29/01/2009

BR009126 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

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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09/08/2007

Miscellaneous

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17/07/2007

BR009126 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

BR009126 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

BR009126 par terminated 28/06/07 midmer richard neil

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04/07/2007

BR009126 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

BR009126 par terminated 12/12/06 castledine trevor vaughan

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04/07/2007

BR009126 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

BR009126 par terminated 12/12/06 henderson-cleland hugh

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04/07/2007

BR009126 par terminated 12/12/06 moy neal st john

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04/07/2007

BR009126 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 farnell adrian colin

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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

BR009126 address change 12/12/06 135 bishopsgate london EC2M 3UR

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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

BR009126 par appointed henderson-cleland hugh 91 carlton avenue dulwich london SE21 7DF

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19/12/2006

BR009126 par appointed castledine trevor vaughan 22 woodhayes road wimbledon london SW19 4RF

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19/12/2006

BR009126 par appointed farnell adrian colin whitestrand gadshill road charlton kings cheltenham glos GL53 8EF

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19/12/2006

BR009126 par appointed moy neal st john 1 highberry leybourne kent ME19 5QT

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19/12/2006

BR009126 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. 5 LIMITED

NHP SECURITIES NO. 5 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. 5 LIMITED?

NHP SECURITIES NO. 5 LIMITED is currently Converted / Closed. It was registered on 01/12/2006 and dissolved on 04/01/2022.

Where is NHP SECURITIES NO. 5 LIMITED located?

NHP SECURITIES NO. 5 LIMITED is registered at 47 Esplanade, St Helier, Jersey JE1 0BD.

What is the latest filing for NHP SECURITIES NO. 5 LIMITED?

The latest filing was on 04/01/2022: Closure of UK establishment(s) BR009126 and overseas company FC027204 on 2021-12-20.