Nhp Securities No. 5 Limited
- Active
- Incorporated on 1 Dec 2006
Reg Address: 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands
- Summary The company with name "Nhp Securities No. 5 Limited" is a oversea-company and located in 47 Esplanade, St Helier, Jersey JE1 0BD. Nhp Securities No. 5 Limited is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Nhp Securities No. 5 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Justin Hutchens | Director | 26 Sep 2017 | American | Resigned 5 Feb 2020 |
4 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 6 Oct 2017 |
5 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
6 | Paul Hugh Thompson | Director | 6 Nov 2009 | British | Resigned 6 Feb 2015 |
7 | Michael John Grant | Director | 2 Jul 2009 | British | Resigned 6 Nov 2009 |
8 | Jeremy Michael Jorgen Malherbe Jensen | Director | 19 Dec 2008 | British | Resigned 6 Feb 2015 |
9 | Jeremy Michael Jorgen Malherbe Jensen | Director | 19 Dec 2008 | British | Resigned 6 Feb 2015 |
10 | Daniel Christopher Nicholson | Director | 28 Jun 2007 | British | Resigned 2 Jul 2009 |
11 | Richard Neil Midmer | Director | 19 Dec 2006 | British | Resigned 28 Jun 2007 |
12 | Trevor Vaughan Castledine | Director | 19 Dec 2006 | British | Resigned 20 Dec 2006 |
13 | Adrian Colin Farnell | Director | 19 Dec 2006 | British | Resigned 20 Dec 2006 |
14 | Hugh Henderson-Cleland | Director | 19 Dec 2006 | British | Resigned 20 Dec 2006 |
15 | DOMINION CORPORATE SERVICES LIMITED | Corporate Secretary | 19 Dec 2006 | - | Active |
16 | Neal St John Moy | Director | 19 Dec 2006 | British | Resigned 20 Dec 2006 |
17 | Paul Vincent Taylor | Director | 19 Dec 2006 | British | Resigned 19 Dec 2008 |
18 | Adrian Colin Farnell | Director | 19 Dec 2006 | British | Resigned 20 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nhp Securities No. 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 21 May 2021 | Download PDF |
2 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 9 Nov 2020 | Download PDF 3 Pages |
3 | Accounts - Full | 15 May 2020 | Download PDF 14 Pages |
4 | Officers - Termination Person Director Overseas Company With Name Termination Date | 19 Feb 2020 | Download PDF 2 Pages |
5 | Accounts - Full | 10 May 2019 | Download PDF 15 Pages |
6 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 15 Mar 2018 | Download PDF 4 Pages |
7 | Officers - Change Corporate Secretary Overseas Company With Change Date | 13 Mar 2018 | Download PDF 4 Pages |
8 | Accounts - Full | 21 Feb 2018 | Download PDF 14 Pages |
9 | Officers - Termination Person Director Overseas Company With Name Termination Date | 23 Oct 2017 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 23 Oct 2017 | Download PDF 4 Pages |
11 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 5 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Full | 7 Mar 2017 | Download PDF 13 Pages |
13 | Accounts - Full | 12 Jul 2016 | Download PDF 12 Pages |
14 | Officers - Termination Person Director Overseas Company With Name Termination Date | 17 Jul 2015 | Download PDF 2 Pages |
15 | Officers - Termination Person Director Overseas Company With Name Termination Date | 17 Jul 2015 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 17 Jul 2015 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 17 Jul 2015 | Download PDF 3 Pages |
18 | Accounts - Full | 25 Jun 2015 | Download PDF 12 Pages |
19 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 3 Pages |
20 | Mortgage - Satisfy Charge Full | 15 Nov 2014 | Download PDF 3 Pages |
21 | Accounts - Full | 25 Jun 2014 | Download PDF 13 Pages |
22 | Accounts - Full | 28 Jun 2013 | Download PDF 12 Pages |
23 | Accounts - Full | 20 Jun 2012 | Download PDF 12 Pages |
24 | Accounts - Full | 23 Jun 2011 | Download PDF 13 Pages |
25 | Accounts - Full | 11 Jun 2010 | Download PDF 12 Pages |
26 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 16 Jan 2010 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Overseas Company | 18 Nov 2009 | Download PDF 3 Pages |
28 | Officers - Termination Person Director Overseas Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
29 | Officers - Legacy | 17 Jul 2009 | Download PDF 3 Pages |
30 | Officers - Legacy | 17 Jul 2009 | Download PDF |
31 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 4 Pages |
32 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 5 Pages |
33 | Annual Return - Legacy | 17 Jul 2009 | Download PDF |
34 | Accounts - Full | 30 Mar 2009 | Download PDF 12 Pages |
35 | Officers - Legacy | 29 Jan 2009 | Download PDF 3 Pages |
36 | Officers - Legacy | 29 Jan 2009 | Download PDF |
37 | Annual Return - Legacy | 29 Jan 2009 | Download PDF |
38 | Annual Return - Legacy | 29 Jan 2009 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 29 Jan 2009 | Download PDF |
40 | Accounts - Full | 28 Oct 2008 | Download PDF 12 Pages |
41 | Miscellaneous | 9 Aug 2007 | Download PDF 1 Pages |
42 | Officers - Legacy | 17 Jul 2007 | Download PDF 3 Pages |
43 | Accounts - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
44 | Officers - Legacy | 13 Jul 2007 | Download PDF 4 Pages |
45 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 4 Pages |
46 | Annual Return - Legacy | 13 Jul 2007 | Download PDF 4 Pages |
47 | Officers - Legacy | 12 Jul 2007 | Download PDF 4 Pages |
48 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
49 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
50 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
51 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 5 Pages |
52 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
53 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
54 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
55 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 4 Pages |
56 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 4 Pages |
57 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 4 Pages |
58 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 4 Pages |
59 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 6 Pages |
60 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
61 | Mortgage - Legacy | 1 Feb 2007 | Download PDF 11 Pages |
62 | Mortgage - Legacy | 30 Jan 2007 | Download PDF 39 Pages |
63 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
64 | Accounts - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
65 | Mortgage - Legacy | 21 Dec 2006 | Download PDF 17 Pages |
66 | Incorporation - Legacy | 19 Dec 2006 | Download PDF |
67 | Incorporation - Legacy | 19 Dec 2006 | Download PDF |
68 | Incorporation - Legacy | 19 Dec 2006 | Download PDF |
69 | Incorporation - Legacy | 19 Dec 2006 | Download PDF |
70 | Incorporation - Legacy | 19 Dec 2006 | Download PDF 78 Pages |
71 | Incorporation - Legacy | 19 Dec 2006 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.