NHP LEISURE DEVELOPMENTS LIMITED

Dissolved

Company 03803510

Incorporated
8 Jul 1999
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 68201 Renting and operating of Housing Association real estate

Registered office

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2014 (full)

Next due —

Previous names

  • DES RES PROPERTIES LIMITED · until 9 Sep 1999

Registered charges

16 charges
  • Barclays Bank PLC

    None. Notification of addition to or amendment of charge.

    Created 31 May 2013 · 038035100016

    Fully Satisfied
  • Barclays Bank PLC

    None. Notification of addition to or amendment of charge.

    Created 31 May 2013 · 038035100015

    Fully Satisfied
  • Barclays Bank PLC

    None. Notification of addition to or amendment of charge.

    Created 31 May 2013 · 038035100014

    Fully Satisfied
  • Barclays Bank PLC

    L/H property k/a the former kingston power station kingston heights skerne road kingston upon thames t/no.SGL715345. Notification of addition to or amendment of charge.

    Created 31 May 2013 · 038035100013

    Fully Satisfied
  • Barclays Bank PLC

    L/H property k/a the former kingston power station kingston heights skerne road kingston upon thames t/no.SGL715345. Notification of addition to or amendment of charge.

    Created 31 May 2013 · 038035100012

    Fully Satisfied
  • United House Limited

    All its rights title and interest in and to the deposits see image for full details.

    Created 9 Nov 2012

    Fully Satisfied
  • United House Limited

    All right, title and interest in and to the deposits see image for full details.

    Created 29 Aug 2012

    Fully Satisfied
  • United House Limited

    With full title guarantee the principal charge see image for full details.

    Created 21 Dec 2011

    Fully Satisfied
  • United House Limited

    The charged contracts and the contract proceeds see image for full details.

    Created 21 Dec 2011

    Fully Satisfied
  • United House Limited

    The l/h land being kingston grid substation, down hall road, kingston upon thames, t/no: SGL715345 see image for full details.

    Created 21 Dec 2011

    Fully Satisfied
  • Merlion Capital Kingston Limited

    Part of f/h property being part of the former kingston grid power station down hall road kingston upon thames t/n SGL633153 & SGL649983 see image for full details.

    Created 18 Mar 2010

    Fully Satisfied
  • Irish Nationwide Building Society

    Charge of all interests to the whole issued share capital of kenway estates limited and all rights, dividends or interest, rights of redemption and rights to other shares. See the mortgage charge document for full details.

    Created 30 Sep 2004

    Fully Satisfied
  • Merlion Capital Kingston Limited

    The property k/a part of the site k/a the former kingston power station, t/n SGL617301,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 23 Jul 2003

    Fully Satisfied
  • Merlion Capital Kingston Limited

    The property k/a part of the site k/a the former kingston power station, t/n SGL617301,all and any proceeds of sale or other disposal or realisation of the property payable or receivable, all plant fixtures machinery fittings and equipment from time to time on the property;. See the mortgage charge document for full details.

    Created 23 Jul 2003

    Fully Satisfied
  • Hillgrove Developments Limited

    The former kingston power station lower ham road kingston title number SGL617301.

    Created 26 Feb 2002

    Fully Satisfied
  • Close Brothers Limited

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 29 Mar 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Neil A Bennett

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alex David Cadwallader

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CHAMBERLAIN, Charles Edwick

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • FRANKS, David Ivan

    director · Age ~76

    Service address & appointment date unlock on paid plans.

  • TRIM, Philip Roger Hugo

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • SPENSER MORRIS, Judith Anne

    director · Age ~84

    Service address & appointment date unlock on paid plans.

  • SPENSER MORRIS, Michael Paul

    director · Age ~79

    Service address & appointment date unlock on paid plans.