Norham House 2 Limited

05234634

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 SHELDON GROVE, NEWCASTLE UPON TYNE, NE3 4JP

Incorporated 17/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Sehgal

director · Since 17/09/2004

DIRECTOR

BRITISH · Age 74

Also on 1 other board

Mr Rakesh Kumar Sehgal

director · Since 17/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Paul Vijay Sehgal

director · Since 13/05/2005

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Tony Vikram Sehgal

director · Since 18/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Mr Rakesh Kumar Sehgal

25–50% shares

25–50% votes

British · United Kingdom · Age 74

18 Sheldon Grove, Kenton, Newcastle Upon Tyne, NE3 4JP

Notified 19/09/2017

Mrs Carol Sehgal

25–50% shares

25–50% votes

British · United Kingdom · Age 74

18 Sheldon Grove, Kenton, Newcastle Upon Tyne, NE3 4JP

Notified 19/09/2017

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 01/05/2023Registered 18/05/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 27/04/2023Registered 28/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/07/2015Registered 24/07/2015Satisfied 02/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 08/07/2015Registered 13/07/2015Satisfied 02/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 02/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 11/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 14/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 14/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2015Registered 25/06/2015Satisfied 14/11/2018

charge

satisfied

NEWCASTLE BUILDING SOCIETY (THE SECURITY TRUSTEE) · NEWCASTLE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 04/05/2006Registered 18/05/2006Satisfied 24/06/2015

charge

satisfied

NEWCASTLE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 04/05/2006Registered 18/05/2006Satisfied 24/06/2015

charge

satisfied

NEWCASTLE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 04/05/2006Registered 18/05/2006Satisfied 24/06/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2005Registered 10/11/2005Satisfied 24/06/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/11/2005Registered 05/11/2005Satisfied 24/06/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 16/03/2005Registered 05/04/2005Satisfied 24/06/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)