Nhpv (Greatorex) Limited

06624713

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 19/06/2008

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Chirag Rajendraprasad Patel

secretary · Since 19/06/2008

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Mr Russell George Kilikita

director · Since 19/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Frank Carlos Montanaro

director · Since 19/06/2008

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Persons with Significant Control

Fcm Trading Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08462902 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK LIMITED

Created 07/09/2017Registered 11/09/2017Satisfied 04/11/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/09/2016Registered 09/09/2016Satisfied 19/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/09/2016Registered 08/09/2016Satisfied 19/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/09/2016Registered 06/09/2016Satisfied 19/04/2018

Charge

satisfied

JORDAN INTERNATIONAL BANK PLC

Created 26/08/2014Registered 28/08/2014Satisfied 19/04/2018

Charge

satisfied

JORDAN INTERNATIONAL BANK PLC

Created 07/03/2014Registered 17/03/2014Satisfied 19/04/2018

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 01/05/2013Registered 04/05/2013Satisfied 01/03/2014

charge

satisfied

UNITED TRUST BANK LIMITED

Created 06/12/2012Registered 11/12/2012Satisfied 01/03/2014

charge

satisfied

UNITED TRUST BANK LIMITED

Created 06/12/2012Registered 11/12/2012Satisfied 01/03/2014

charge

satisfied

JORDAN INTERNATIONAL BANK PLC

Created 27/03/2012Registered 30/03/2012Satisfied 11/05/2018

charge

satisfied

JORDAN INTERNATIONAL BANK PLC

Created 27/03/2012Registered 30/03/2012Satisfied 16/08/2016

charge

satisfied

JASON VIVIAN DAVIES

Created 27/03/2012Registered 29/03/2012Satisfied 11/04/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/09/2008Registered 25/09/2008Satisfied 27/03/2012