This company is commonly known as Nhp Limited. The company was founded 31 years ago and was given the registration number 02798607. The firm's registered office is in DARLINGTON. You can find them at Southgate House, Archer Street, Darlington, County Durham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NHP LIMITED |
|---|---|---|
| Company Number | : | 02798607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1993 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southgate House, Archer Street, Darlington, England, DL3 6AH | Director | 12 November 2014 | Active |
| Southgate House, Archer Street, Darlington, DL3 6AH | Director | 14 September 2020 | Active |
| 10 Queen Street Place, London, EC4R 1BE | Secretary | 29 November 2001 | Active |
| Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ | Secretary | 24 August 2006 | Active |
| Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ | Secretary | 16 September 1994 | Active |
| 9 Manor Mount, London, SE23 3PY | Secretary | 03 March 2006 | Active |
| 35 Princes Court, Wembley, HA9 7JJ | Secretary | 15 January 2001 | Active |
| Church Farm, Acton Turville, Badminton, GL9 1HD | Secretary | 01 October 1998 | Active |
| The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG | Secretary | 12 December 2006 | Active |
| The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG | Secretary | 31 January 2006 | Active |
| 14 Huron Road, London, SW17 8RB | Secretary | 14 December 2006 | Active |
| 9, Calbourne Road, London, United Kingdom, SW12 8LW | Secretary | 05 August 2009 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 11 March 1993 | Active |
| The Old Malt House, Aldbourne, Marlborough, SN8 2DW | Director | 20 January 1999 | Active |
| 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR | Director | 03 March 2006 | Active |
| 345, Park Avenue, New York, United States, | Director | 25 February 2005 | Active |
| 24 Middleton Road, Boxford, Usa, 01921 | Director | 21 August 1996 | Active |
| 23 Pine Grove, Totteridge, London, N20 8LB | Director | 19 July 1994 | Active |
| 5 Priory Walk, London, SW10 9SP | Director | 25 February 2005 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 03 March 2006 | Active |
| 1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN | Director | 01 June 2005 | Active |
| 1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN | Director | 18 January 2000 | Active |
| The Manor House, Great Somerford, Chippenham, SN15 5EH | Director | 18 May 1993 | Active |
| Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ | Director | 03 March 2006 | Active |
| Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Spain, | Director | 18 May 1993 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 03 March 2006 | Active |
| Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ | Director | 22 July 1993 | Active |
| 73, Edwill Way, Beckenham, BR3 6RY | Director | 02 July 2009 | Active |
| Trench Hill, Painswick, Stroud, GL6 6TZ | Director | 01 May 1996 | Active |
| Frankleigh, Cedar Road, Woking, GU22 0JH | Director | 06 December 2001 | Active |
| 30 Eccleston Square, London, SW1V 1NZ | Director | 27 February 2003 | Active |
| Southgate House, Archer Street, Darlington, DL3 6AH | Director | 21 September 2017 | Active |
| 25 Chiswick Quay, London, W4 3UR | Director | 19 December 2008 | Active |
| 49 Gloucester Square, London, W2 2TQ | Director | 21 December 1998 | Active |
| 32 College Road, Norwich, | Nominee Director | 11 March 1993 | Active |
| Libra Careco Limited | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate House, Archer Street, Darlington, England, DL3 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-04 | Capital | Legacy. | Download |
| 2021-11-04 | Insolvency | Legacy. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-09-04 | Resolution | Resolution. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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