NOTTCOR 6 LIMITED

Profile NOTTCOR 6 LIMITED

Actual on 01.12.2020
Company name
NOTTCOR 6 LIMITED
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Company number
03234626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
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PSC and Officers NOTTCOR 6 LIMITED

Officers

(as of 19.09.2020)

HALL, David James
Status: Active
Appointed on: Monday, 15 September 2008
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Role: Secretary
HALL, David James
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: General Counsel
Country of residence: England
PATEL, Chaitanya Bhupendra
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 09 March 2007
Correspondence address: Robin Hill, Warren Lane, Surrey, Oxshott, KT22 0ST
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYNE, Keith
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 90 Long Plough, Aston Clinton, Buckinghamshire, Aylesbury, HP22 5HD
Role: Secretary
MUKERJI, Swagatam
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Monday, 07 July 2008
Correspondence address: The Peacocks, Drews Park, Knotty Green, Buckinghamshire, Beaconsfield, HP9 2TT
Nationality: British
Role: Secretary
Occupation: Finance Director
MUKERJI, Swagatam
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Monday, 07 July 2008
Correspondence address: The Peacocks, Drews Park, Knotty Green, Buckinghamshire, Beaconsfield, HP9 2TT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: England
WEIGHT, James Dominic
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Monday, 10 June 2002
Correspondence address: 11 Courtney Place, Surrey, Cobham, KT11 2BE
Role: Secretary
WEIGHT, James Dominic
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 10 June 2002
Correspondence address: 11 Courtney Place, Surrey, Cobham, KT11 2BE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chief Finanacial Officer
Country of residence: England
HATHER, Jon
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Monday, 29 April 2002
Correspondence address: 83 High Street, Kent, Farnborough Village, BR6 7BB
Role: Secretary
EASTERMAN, Philip Harry
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 31 January 2000
Correspondence address: 3 Oakview, Hyde Heath, Buckinghamshire, Amersham, HP6 5SE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
GREEN, Peter David Andrew
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 31 January 2000
Correspondence address: 64 Goldhurst Terrace, London, NW6 3HT
Role: Secretary
MILLARD, Eric Alan
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 31 January 2000
Correspondence address: Chatsworth, Poolside, Crewe, Madeley, CW3 9DX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
SANDHAM, Christopher John
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 31 January 2000
Correspondence address: The Old Rectory Church Road, Ickford, Buckinghamshire, Aylesbury, HP18 9HZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
ANSDELL, John Reginald Wardhaugh
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 17 Randolph Avenue, London, W9 1BH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance Director
STEWART, Serena Jane
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 05 December 2002
Correspondence address: 23 Lindsey Street, Essex, Epping, CM16 6RB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
THOMPSON, Christopher, Professor
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Thursday, 20 June 2013
Correspondence address: Exhibition House, Addison Bridge Place, England, London, W14 8XP, 21
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
GREENSMITH, Paul John
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Thursday, 22 March 2007
Correspondence address: 8 Ennerdale Road, Kew, Surrey, Richmond Upon Thames, TW9 3PG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
MORAN, Mark
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 80 Hammersmith Road, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
STREET, Timothy William
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 02 July 2002
Correspondence address: Flat 23 Park House, 16 Northfields, London, SW18 1DD
Nationality: Australian
Date of birth: September 1974
Role: Director
Occupation: Director
GREENSMITH, Paul John
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Tuesday, 03 January 2006
Correspondence address: 8 Ennerdale Road, Kew, Surrey, Richmond Upon Thames, TW9 3PG
Nationality: British
Role: Secretary
Occupation: Director
FREESTONE, Louise
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 14 Main Street, Papplewick, Nottingham, NG15 8FD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
GOLDINGHAM, Yvonne Catherine Mary
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 55 Repton Road, West Bridgford, Nottingham, NG2 7EP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
PURSE, Stephen John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 07 March 2000
Correspondence address: 36 Newry Road, London, Twickenham, TW1 1PL
Nationality: British
Role: Secretary
Occupation: Finance Director
PURSE, Stephen John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 07 March 2000
Correspondence address: 36 Newry Road, London, Twickenham, TW1 1PL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Finance Director
Country of residence: England
BRADSHAW, Stephen Wallace
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Tuesday, 14 July 2009
Correspondence address: Great Elm, Somerset, Nr Frome, BA11 3NY, Glenthorpe
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
SPRUZEN, David Andrew
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 24 April 2007
Correspondence address: Homewood, The Avenue, Farnham Common, Bucks, Slough, SL2 3JY
Nationality: British
Role: Secretary
Occupation: Director
SPRUZEN, David Andrew
Status: Not active
Appointed on: Thursday, 27 July 2006
Resigned on: Tuesday, 24 April 2007
Correspondence address: Homewood, The Avenue, Farnham Common, Bucks, Slough, SL2 3JY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
HEYWOOD, Anthony George
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: Yamas House, Chiddingly Road, East Sussex, Horam, TN21 0LJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
LOCK, Jason David
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Wednesday, 01 April 2015
Correspondence address: 80 Hammersmith Road, England, London, W14 8UD, Fifth Floor
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Finance Director
Country of residence: England
ANSDELL, John Reginald Wardhaugh
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 18 June 1997
Correspondence address: 17 Randolph Avenue, London, W9 1BH
Role: Secretary
GOLDINGHAM, Yvonne Catherine Mary
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 55 Repton Road, West Bridgford, Nottingham, NG2 7EP
Role: Secretary
REYNOLDS, Ian Peter
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 27 August 1997
Correspondence address: 2 The Stables Sarratt Road, Croxley Green, Hertfordshire, Rickmansworth, WD3 4LN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Priory Group No.3 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Fifth Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm