Active
Company Information for FRIARS HOUSE INVESTMENTS LIMITED
50 MARSHALL STREET, C/O NEWCORE CAPITAL MANAGEMENT LLP, LONDON, W1F 9BQ,
|
Company Registration Number
02250022
Private Limited Company
Active |
Company Name | |
---|---|
FRIARS HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
50 MARSHALL STREET C/O NEWCORE CAPITAL MANAGEMENT LLP LONDON W1F 9BQ Other companies in WC2N | |
Company Number | 02250022 | |
---|---|---|
Company ID Number | 02250022 | |
Date formed | 1988-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 19:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
NEWCORE CAPITAL MANAGEMENT LLP |
||
HUGO WILLIAM JOHN LLEWELYN |
||
EDWARD MARK NEWCOMBE |
||
ROBERT WILLIAM NEWCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW PAUL NOTTINGHAM |
Company Secretary | ||
MATHEW PAUL NOTTINGHAM |
Director | ||
TIMOTHY JOHN ADAMS SIMON |
Director | ||
JOHN MICHAEL SEDGWICK |
Director | ||
JOHN LANGTON NEWCOMBE |
Director | ||
JOHN MICHAEL SEDGWICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COALESCENCE CAPITAL UK LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-03-08 | Active | |
NSS IV EPUT LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
NSS IV NOMINEE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
NEWCOMBE FORESTRY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
WALLINGFORD CARE LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
THE MANOR AT MERTON LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
NSS III NOMINEE LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NSS NOMINEE LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
NSS EPUT LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
FH GREAT SHELFORD LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
NCM REAL RETURNS GP LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-04 | Active | |
NCM REAL RETURNS NOMINEE LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS PROPERTY GP LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-05 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1990-11-29 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Company Secretary | 2014-06-30 | CURRENT | 1905-12-18 | Active | |
SCANREACH LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-18 | Active | |
LONGMOOR LAND LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1991-09-24 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-04-04 | Active | |
NSS NOMINEE LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
NSS EPUT LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
FH GREAT SHELFORD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PENPERGWM HOUSE LIMITED | Director | 2014-10-01 | CURRENT | 2002-08-01 | Active | |
NCM REAL RETURNS NOMINEE LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS PROPERTY GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 1990-11-29 | Active | |
LONGMOOR LAND LIMITED | Director | 2012-04-25 | CURRENT | 1991-09-24 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 2012-04-01 | CURRENT | 1905-12-18 | Active | |
CARTE BLANCHE WINES LIMITED | Director | 2012-01-01 | CURRENT | 2009-10-05 | Active | |
NEWCOMBE FORESTRY LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-04 | Active | |
SCANREACH LIMITED | Director | 1994-02-28 | CURRENT | 1988-10-18 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 1991-11-29 | CURRENT | 1990-11-29 | Active | |
LONGMOOR LAND LIMITED | Director | 1991-11-20 | CURRENT | 1991-09-24 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1925-01-07 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 1991-07-12 | CURRENT | 1905-12-18 | Active | |
NEWCOMBE FORESTRY LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
SCANREACH LIMITED | Director | 2016-06-29 | CURRENT | 1988-10-18 | Active | |
LONGMOOR LAND LIMITED | Director | 2016-06-29 | CURRENT | 1991-09-24 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Director | 2016-06-29 | CURRENT | 2002-04-04 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 2015-08-10 | CURRENT | 1990-11-29 | Active | |
FH GREAT SHELFORD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 2002-06-25 | CURRENT | 1905-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2023-01-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022500220022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220023 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 3 Fitzhardinge Street London W1H 6EF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
MR05 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WILLIAM JOHN LLEWELYN | |
AP01 | DIRECTOR APPOINTED ALEXANDRA CLARE HOUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARK NEWCOMBE | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220020 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2016-12-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220019 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 320000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 14 Buckingham Street London WC2N 6DF | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM NEWCOMBE | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022500220017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILLIAM JOHN LLEWELYN / 11/07/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED NEWCORE CAPITAL MANAGEMENT LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 12/07/13 FULL LIST | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HUGO WILLIAM JOHN LLEWELYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON / 01/04/2008 | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 14 BUCKINGHAM STREET LONDON WC2B 6DF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF CHARGE OVER SECURITIES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN PLC | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN PLC | |
FLOATING CHARGE | Satisfied | SVENSKA HANDLESBANKEN PLC | |
ASSIGNMENT BY WAY OF SECURITY. | Satisfied | SVENSKA HANDELSBANKEN | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRIARS HOUSE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |