N600 LIMITED

Profile N600 LIMITED

Actual on 01.08.2021
Company name
N600 LIMITED
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Company number
04311828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 2001
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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 Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
65120 - Non-life insurance
65202 - Non-life reinsurance
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Registered office address
5TH FLOOR, 70 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0XL
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PSC and Officers N600 LIMITED

Officers

(as of 19.09.2020)

APCL CORPORATE DIRECTOR NO.1 LIMITED
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 9080154
APCL CORPORATE DIRECTOR NO.2 LIMITED
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 9080184
ARGENTA SECRETARIAT LIMITED
Status: Active
Appointed on: Thursday, 22 October 2015
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01479228
LANDER, Derek Ralph
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: 436 Muritai Road, Eastbourne, Lower Hutt, New Zealand, Wellington 5013
Nationality: New Zealander
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: New Zealand
OSBORNE, Richard James
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: 8 Alma St North, Renwick, New Zealand, Marlborough, 7204
Nationality: New Zealander
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: New Zealand
WEBB, Michael William
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Secretarial Manager
Country of residence: England
MACKAY, James Anthony
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 29 March 2019
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
NOMINA SERVICES LIMITED
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 42 Crutched Friars, London, EC3N 2AP
Role: Director
EVANS, Jeremy Richard Holt
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 22 October 2015
Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HAMPDEN LEGAL PLC
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Thursday, 22 October 2015
Correspondence address: Hampden House Great Hampden, Great Missenden, United Kingdom, Buckinghamshire, HP16 9RD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01988859
NOMINA PLC
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Thursday, 22 October 2015
Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03382533
HILL, Martin
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 23 April 2014
Correspondence address: Parsonage Farm Parsonage Lane, Kingston St Mary, Taunton, Somerset, TA2 8HL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
OUTHART, Anthony James
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 23 April 2014
Correspondence address: 15 East Park Road, Scalby, Scarborough, North Yorkshire, YO13 0PZ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
REAMES, David Peter
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 24 February 2016
Correspondence address: Fountain House 130 Fenchurch Street, London, England, EC3M 5DJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Flight Investments (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 - 9 Eastbourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent