Active
Company Information for HERD PORTFOLIO NOMINEE 1 LIMITED
GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERD PORTFOLIO NOMINEE 1 LIMITED | |
Legal Registered Office | |
GROUND FLOOR ONE CURZON STREET LONDON W1J 5HD Other companies in W1J | |
Company Number | 07949395 | |
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Company ID Number | 07949395 | |
Date formed | 2012-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 02:57:30 |
Companies House |
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Officer | Role | Date Appointed |
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TAL LEV-ARI |
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PAUL RICHARD TILL |
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CARA LOUISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL VALENTINE PASHLEY |
Director | ||
ANDREW JOHN MUSCAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HERD JV GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-01-27 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-06-13 | Active | |
HERD PORTFOLIO NOMINEE 2 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
NEON STERLING INVESTMENTS GP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-02-17 | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD PORTFOLIO NOMINEE 2 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
HERD PORTFOLIO GP LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
FLODRIVE UK V2 (NOMINEE ONE) LIMITED | Director | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
FLODRIVE UK V2 (NOMINEE TWO) LIMITED | Director | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
KIMBAY LIMITED | Director | 2008-03-03 | CURRENT | 2007-12-10 | Dissolved 2016-01-02 | |
FLODRIVE UK V (NOMINEE 1) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-25 | Dissolved 2016-01-02 | |
FLODRIVE UK V (NOMINEE 2) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-25 | Dissolved 2016-01-02 | |
FLODRIVE UK V (GENERAL PARTNER) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-13 | Liquidation | |
TRAMSHEDS MANAGEMENT COMPANY LIMITED | Director | 2001-03-30 | CURRENT | 1999-10-08 | Active | |
HERD JV GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-01-27 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-14 | Active | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-06-13 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA LOUISE YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TAL LEV-ARI | |
AP01 | DIRECTOR APPOINTED TAL LEV-ARI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CARA LOUISE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE PASHLEY | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 14/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
RES13 | THE FACILITY AGREEMENT/THE MORTGAGE DEBENTURE/THE SUBORDINATION DEED/THE SCOTTISH FLOATING CHARGE/THE SCOTTISH STANDARD SECURITIES/THE SCOTTISH ASSIGNATIONS OF RENT/THE BENEFICIARY UNDERTAKING/THE DIRECTORS CERTIFICATE 22/03/2012 | |
RES01 | ALTER ARTICLES 22/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | HSBC BANK PLC ("SECURITY TRUSTEE") | |
RENTAL INCOME ASSIGNATION IN SECURITY | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 | Outstanding | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
BOND AND FLOATING CHARGE | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME | |
DEBENTURE | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERD PORTFOLIO NOMINEE 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERD PORTFOLIO NOMINEE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |