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Nhp Securities No. 4 Limited, DL3 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NHP SECURITIES NO. 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nhp Securities No. 4 Limited. The company was founded 27 years ago and was given the registration number 03417993. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:NHP SECURITIES NO. 4 LIMITED
Company Number:03417993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1997
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director12 November 2014Active
Southgate House, Archer Street, Darlington, DL3 6AH

Director14 September 2020Active
Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ

Secretary24 August 2006Active
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ

Secretary13 October 1997Active
9 Manor Mount, London, SE23 3PY

Secretary03 March 2006Active
35 Princes Court, Wembley, HA9 7JJ

Secretary08 October 2001Active
Church Farm, Acton Turville, Badminton, GL9 1HD

Secretary30 October 1998Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Secretary12 December 2006Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Secretary31 January 2006Active
14 Huron Road, London, SW17 8RB

Secretary14 December 2006Active
9, Calbourne Road, London, United Kingdom, SW12 8LW

Secretary05 August 2009Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary12 August 1997Active
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

Director03 March 2006Active
345, Park Avenue, New York, United States,

Director25 February 2005Active
5 Priory Walk, London, SW10 9SP

Director25 February 2005Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF

Director03 March 2006Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director01 June 2005Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director07 September 2000Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director18 January 2000Active
The Manor House, Great Somerford, Chippenham, SN15 5EH

Director13 October 1997Active
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

Director03 March 2006Active
Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Spain,

Director13 October 1997Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF

Director03 March 2006Active
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ

Director13 October 1997Active
73, Edwill Way, Beckenham, BR3 6RY

Director02 July 2009Active
Southgate House, Archer Street, Darlington, DL3 6AH

Director21 September 2017Active
25 Chiswick Quay, London, W4 3UR

Director19 December 2008Active
9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP

Director12 August 1997Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Director12 December 2006Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Director13 February 2001Active
1 Highberry, Leybourne, ME19 5QT

Director03 March 2006Active
21 Montgreenan View, Kilwinning, KA13 7NL

Director05 April 2005Active
181 Seagrave Road, London, SW6 1ST

Director28 June 2007Active
Southgate House, Archer Street, Darlington, England, DL3 6AH

Director12 November 2014Active
25 Burnsall Street, London, SW3 3SR

Director25 February 2005Active

People with Significant Control

Nhp Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Southgate House, Archer Street, Darlington, England, DL3 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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