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N.H. FINANCE (PICCADILLY) LIMITED

Learn more about N.H. FINANCE (PICCADILLY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB

N.H. FINANCE (PICCADILLY) LIMITED on the map

Company type: Private Limited Company
Company number: 01058554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2005.07.12
last member list: 2004.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 24.12
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.15
documents available: 1

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY REGISTERED IN SCOTLAND 24/12/86 - Outstanding on 1987.01.06
THE NORWICH UNION LIFE INSURANCE SOCIETY.
FURTHER CHARGE - Outstanding on 1987.11.20
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.01.03
NORWICH UNION MORTGAGE FINANCE LIMITED AND THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED - Outstanding on 1995.01.04
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF VARIATION - Outstanding on 1995.12.23
NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY - Outstanding on 1995.12.23
NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF VARIATION - Outstanding on 1996.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 24/12/03
Form type: 244
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03
Form type: 225
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, 9 GROSVENOR STREET, LONDON, W1X 9FB
Form type: 287
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.26
£2.95
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ALTER MEM AND ARTS 09/04/98
Form type: WRES01
Date: 1998.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/06/98
Form type: 225
Date: 1998.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.08

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Company directors and board members:

ADRIAN MARK JACOBS (dissolve)
Secretary, 2000.03.22 - 2005.07.12
13 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
WILLIAM STEPHEN BENJAMIN (dissolve)
Director, 2002.03.25 - 2005.07.12
44 CAMPDEN HILL SQUARE HOLLAND PARK , LONDON
W8 7JR
MICHAEL PASHLEY (dissolve)
Director, 2002.03.25 - 2005.07.12
31 SAINT MICHAELS ROAD , BEDFORD
MK40 2LZ
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.03.25 - 2005.07.12
5 WIGMORE STREET , LONDON
W1U 1PB
STEPHEN EDWARD IVES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.06.07
COTTARS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
ADAM BERNARD ANDREW SAMUELS (dissolve)
Secretary, 1991.10.15 - 1997.06.30
49 PLYMOUTH WHARF ISLE OF DOGS , LONDON
E14 3EL
T&H SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.06.07 - 2000.03.22
SCEPTRE COURT 40 TOWER HILL , LONDON
EC3N 4DX
GLENN HUNTER AARONSON (dissolve)
Director, INVESTMENT BANKER, 1999.06.07 - 2000.03.22
LITTLE STONE HOUSE BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
TIMOTHY JOHN BINNINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1999.07.09 - 1999.12.23
THAKEHAM PLACE THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX
DON BALMAN BLENKO (dissolve)
Director, COMPANY DIRECTOR, 2000.03.22 - 2002.03.25
27 BURLINGTON GARDENS , LONDON
W4 4LT
ROBERT RICHARD WILLIAM FALLS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 1999.12.23
28B CHALCOT ROAD PRIMROSE HILL , LONDON
NW1 8LN
STEPHEN EDWARD IVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.07.08
COTTARS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
KEVIN DAVID MCGRATH (dissolve)
Director, 2000.03.22 - 2002.03.25
19 ELM AVENUE , LONDON
W5 3XA
JEFFREY FREDERICK NASH (dissolve)
Director, MERCHANT BANKER, 1997.06.30 - 2000.03.22
THE COACH HOUSE ST MATTHEWS ROAD EALING , LONDON
W5 3JT
GRAEME PHILLIP NEWMAN (dissolve)
Director, SURVEYOR, 1999.07.09 - 1999.12.23
MAGPIES LYNX HILL EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
CHRISTOPHER JOHN PATRICK (dissolve)
Director, MERCHANT BANKER, 1997.06.30 - 1999.06.07
12 FITZROY CRESCENT CHISWICK PLACE , LONDON
W4 3EL
EDWARD SHOHET (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1997.06.30
77 BRYANSTON COURT (NO 2) 137 GEORGE STREET , LONDON
W1H 7AD
SALEH HARON SHOHET (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1997.06.30
FLAT J UPPER FIELDE 71 PARK STREET , LONDON
W1Y 3HB

Companies near to N.H. FINANCE (PICCADILLY) ltd.

Information about the Private Limited Company N.H. FINANCE (PICCADILLY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data