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Ncp Midlands Development Limited

03579651

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BAILEY, LONDON, EC4M 7EG
Incorporated 05/06/1998

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Persons with Significant Control

National Car Parks Group Limited

75–100% shares
75–100% votes
Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 03577168 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2016Registered 09/12/2016Satisfied 06/08/2017
charge
satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 27/04/2012Registered 09/05/2012Satisfied 18/01/2017
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES

Created 27/07/2007Registered 03/08/2007Satisfied 18/01/2017
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 17/10/2005Registered 31/10/2005Satisfied 26/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 23/08/2004Registered 08/09/2004Satisfied 22/10/2014
charge
satisfied

NATWEST LEASE MANAGEMENT LIMITED (BENEFICIARY)

Created 23/08/2004Registered 08/09/2004Satisfied 22/10/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES.

Created 10/09/2002Registered 24/09/2002Satisfied 17/02/2006