Company Information for

NHP LEISURE DEVELOPMENTS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

03803510

Private Limited Company

Dissolved

About Nhp Leisure Developments Ltd

NHP LEISURE DEVELOPMENTS LIMITED was founded on 1999-07-08 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-02-24 and is no longer trading or active.

Key Data

Company Name

NHP LEISURE DEVELOPMENTS LIMITED

Legal Registered Office

248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in NW11

Previous Names

DES RES PROPERTIES LIMITED

09/09/1999

Filing Information

Company Number	03803510
Date formed	1999-07-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-06-30
Date Dissolved	2017-02-24
Type of accounts	FULL

Last Datalog update:

2018-01-26 03:56:29

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-24

Officer	Role	Occupation	Date Appointed	Country
Judith Anne Spenser Morris	Company Secretary		1999-08-13
Charles Edwick Chamberlain	Director	CHARTERED SURVEYOR	2003-07-23	ENGLAND
David Ivan Franks	Director	BUILDING SURVEYOR	1999-08-31	UNITED KINGDOM
Judith Anne Spenser Morris	Director	COMPANY DIRECTOR	1999-08-13	UNITED KINGDOM
Michael Paul Spenser Morris	Director	COMPANY DIRECTOR	1999-08-13	UNITED KINGDOM
Philip Roger Hugo Trim	Director	PROPERTY DEVELOPER	1999-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Qa Registrars Limited	Nominated Secretary	1999-07-08	1999-08-13
Qa Nominees Limited	Nominated Director	1999-07-08	1999-08-13

Related Directorships for Judith Anne Spenser Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Anne Spenser Morris	DESIGN REPUBLIC LIMITED	Company Secretary	2003-06-18	CURRENT	2002-09-05	Liquidation
Judith Anne Spenser Morris	NHP (BARGE DOCK) LIMITED	Company Secretary	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
Judith Anne Spenser Morris	NHP (KINGSTON) LIMITED	Company Secretary	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
Judith Anne Spenser Morris	NHP (BELGRAVIA) LIMITED	Company Secretary	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
Judith Anne Spenser Morris	NHP PROJECT MANAGEMENT LIMITED	Company Secretary	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
Judith Anne Spenser Morris	NHP HOLDINGS LIMITED	Company Secretary	1992-10-08	CURRENT	1987-08-18	Active
Judith Anne Spenser Morris	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Company Secretary	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off

Related Directorships for Charles Edwick Chamberlain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Edwick Chamberlain	GREENHAVEN HOMES PHASE 4 LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Charles Edwick Chamberlain	THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Charles Edwick Chamberlain	FOOTSTEP ACTIVE LIVING LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
Charles Edwick Chamberlain	MERLION CAPITAL HOLDINGS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
Charles Edwick Chamberlain	MERLION CAPITAL INVESTMENTS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
Charles Edwick Chamberlain	KEYHAVEN HOMES SKIPTON LTD	Director	2014-10-03	CURRENT	2003-12-04	Active
Charles Edwick Chamberlain	GREENHAVEN HOMES PHASE 3 LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Charles Edwick Chamberlain	JSC FARMING LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Charles Edwick Chamberlain	FOOTSTEP LIVING DEVELOPMENTS LIMITED	Director	2012-09-24	CURRENT	2009-09-11	Active
Charles Edwick Chamberlain	FOOTSTEP LIVING LIMITED	Director	2012-09-11	CURRENT	2009-09-11	Active
Charles Edwick Chamberlain	NAVIGATION POINT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Edwick Chamberlain	GREENHAVEN HOMES PHASE 1 LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Active
Charles Edwick Chamberlain	GREENHAVEN HOMES LIMITED	Director	2012-03-06	CURRENT	2011-08-15	Active
Charles Edwick Chamberlain	MERLION CAPITAL PARTNERS LTD	Director	2011-11-01	CURRENT	2010-10-12	Active
Charles Edwick Chamberlain	FOOTSTEP HOLDINGS LIMITED	Director	2010-04-21	CURRENT	2009-09-22	Active
Charles Edwick Chamberlain	KEYWAY ESTATES LIMITED	Director	2004-09-30	CURRENT	2000-08-08	Active
Charles Edwick Chamberlain	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
Charles Edwick Chamberlain	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
Charles Edwick Chamberlain	MERLION CAPITAL KINGSTON LIMITED	Director	2003-06-30	CURRENT	2003-06-30	Active
Charles Edwick Chamberlain	MERLION CAPITAL GROUP LIMITED	Director	2003-02-05	CURRENT	2003-02-05	Active
Charles Edwick Chamberlain	KEYHAVEN HOMES BRAMHAM LTD	Director	2003-02-05	CURRENT	2003-02-05	Active
Charles Edwick Chamberlain	MERLION CAPITAL GODIVA LTD	Director	2003-02-03	CURRENT	2003-02-03	Liquidation
Charles Edwick Chamberlain	KEYHAVEN HOMES LIMITED	Director	2003-01-24	CURRENT	2003-01-24	Active
Charles Edwick Chamberlain	MERLION CAPITAL CORPORATION LIMITED	Director	2001-09-19	CURRENT	2001-09-19	Active
Charles Edwick Chamberlain	MERLION CAPITAL DEVELOPMENTS LTD	Director	2000-12-22	CURRENT	2000-11-13	Active
Charles Edwick Chamberlain	SAWLEY CROSS LEISURE LIMITED	Director	1999-02-15	CURRENT	1999-02-03	Active
Charles Edwick Chamberlain	SAWLEY CROSS PROPERTIES LIMITED	Director	1997-09-09	CURRENT	1997-09-05	Active
Charles Edwick Chamberlain	THE BASINGSTOKE PROPERTY COMPANY LIMITED	Director	1997-09-02	CURRENT	1997-08-13	Active

Related Directorships for David Ivan Franks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ivan Franks	TRADELEADER INVESTMENTS LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
David Ivan Franks	KEYWAY ESTATES LIMITED	Director	2015-03-12	CURRENT	2000-08-08	Active
David Ivan Franks	MAPLEPORT MANAGEMENT LIMITED	Director	2006-02-21	CURRENT	2006-02-21	Active
David Ivan Franks	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
David Ivan Franks	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
David Ivan Franks	TRADELEADER LIMITED	Director	1993-05-06	CURRENT	1993-04-14	Active

Related Directorships for Judith Anne Spenser Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Anne Spenser Morris	NHP (BARGE DOCK) LIMITED	Director	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
Judith Anne Spenser Morris	NHP (KINGSTON) LIMITED	Director	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
Judith Anne Spenser Morris	NHP (BELGRAVIA) LIMITED	Director	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
Judith Anne Spenser Morris	NHP PROJECT MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
Judith Anne Spenser Morris	NHP HOLDINGS LIMITED	Director	1992-10-08	CURRENT	1987-08-18	Active
Judith Anne Spenser Morris	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Director	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off

Related Directorships for Michael Paul Spenser Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Paul Spenser Morris	KEYWAY ESTATES LIMITED	Director	2004-09-30	CURRENT	2000-08-08	Active
Michael Paul Spenser Morris	DESIGN REPUBLIC LIMITED	Director	2003-06-18	CURRENT	2002-09-05	Liquidation
Michael Paul Spenser Morris	NHP (BARGE DOCK) LIMITED	Director	2003-03-13	CURRENT	2003-03-10	Dissolved 2016-07-05
Michael Paul Spenser Morris	NHP (KINGSTON) LIMITED	Director	2003-03-13	CURRENT	2003-03-07	Dissolved 2017-02-24
Michael Paul Spenser Morris	NHP (BELGRAVIA) LIMITED	Director	1999-09-29	CURRENT	1999-08-19	Dissolved 2016-11-01
Michael Paul Spenser Morris	NHP PROJECT MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1991-12-31	Dissolved 2017-08-22
Michael Paul Spenser Morris	NHP HOLDINGS LIMITED	Director	1992-10-08	CURRENT	1987-08-18	Active
Michael Paul Spenser Morris	THE SPENSER-MORRIS CHARITABLE FOUNDATION LIMITED	Director	1992-07-11	CURRENT	1990-07-11	Active - Proposal to Strike off

Related Directorships for Philip Roger Hugo Trim

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Roger Hugo Trim	KEYWAY ESTATES LIMITED	Director	2015-03-12	CURRENT	2000-08-08	Active
Philip Roger Hugo Trim	UNILIFE INVESTMENTS LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2016-09-13
Philip Roger Hugo Trim	NHP (BARGE DOCK) LIMITED	Director	2003-07-23	CURRENT	2003-03-10	Dissolved 2016-07-05
Philip Roger Hugo Trim	NHP (KINGSTON) LIMITED	Director	2003-07-23	CURRENT	2003-03-07	Dissolved 2017-02-24
Philip Roger Hugo Trim	CONNAUGHT HOMES LIMITED	Director	1992-05-24	CURRENT	1990-05-24	Active