400 Ncr Management Co Limited

Company Name	400 Ncr Management Co Limited
Directors	Lalji Varsani and Vivien Ai Ai Wong
Company Status	Active
Company Number	SC321510
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lalji Varsani
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ncr Business Centre Great Central Way Wembley London NW10 0AB

Director Name	Ms Vivien Ai Ai Wong
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ncr Business Park Great Central Way London NW10 0AB

Director Name	Mr Simon Hugo Bowder
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flamstead Farm House Chesham Road Ashley Green, Chesham Bucks HP5 3PH

Director Name	Jim Bryan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Property Developer
Correspondence Address	95 Main Street Lyddington Leicestershire LE15 9LS

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Adam Charles Kerr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 February 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Snail Hall Millwood Road Polstead Colchester Essex CO6 5AU

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2009(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 2010)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2013)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Birdhirst 37 The Warren Carshalton Surrey SM5 4EQ

Director Name	Mr James Mark Havery
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2013)
Role	Property Executive
Country of Residence	England
Correspondence Address	Woodville Harewood Road Collingham West Yorkshire LS22 5BY

Secretary Name	Tarka Isabella Carradine Duhalde
Nationality	British
Status	Resigned
Appointed	21 May 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2011)
Role	Company Director
Correspondence Address	6th Floor, Clarendon House 12 Clifford Street London W15 2LL

Secretary Name	Mrs Sarah Michaella Hornbuckle
Status	Resigned
Appointed	13 October 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	147 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr David Iain Norman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 12-14 Calverton Business Park Hoyle Road Nottingham NG14 6QL

Director Name	Mario Azzoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Ncr Business Center Great Central Way London NW10 0AB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

12 at £1	Craig Nigel Anthony Rebuck & Union Pensions 7.84% Ordinary
12 at £1	Direct Eastern LTD 7.84% Ordinary
12 at £1	Santhouse Pensioneer Trustee Company LTD 7.84% Ordinary
11 at £1	Harish Chandra Bhagalia 7.19% Ordinary
8 at £1	Just Property Partnership 5.23% Ordinary
6 at £1	Sanjay Bhandari 3.92% Ordinary
5 at £1	David Iain Norman 3.27% Ordinary
5 at £1	Fok Trading LTD 3.27% Ordinary
5 at £1	Hjt (London) LTD 3.27% Ordinary
29 at £1	Gulf Trading LTD 18.95% Ordinary
21 at £1	Flying Music Group LTD 13.73% Ordinary
21 at £1	Krisper Investments & Properties LTD 13.73% Ordinary
3 at £1	Esseff Furnishing Co LTD 1.96% Ordinary
3 at £1	Globe Imports LTD 1.96% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Filing History

25 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
21 January 2021	Confirmation statement made on 18 April 2020 with updates (5 pages)
8 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Mario Azzoni as a director on 2 April 2019 (1 page)
21 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from 147 Bath Street Glasgow G2 4SQ to C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR on 4 October 2017 (2 pages)
4 October 2017	Registered office address changed from 147 Bath Street Glasgow G2 4SQ to C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR on 4 October 2017 (2 pages)
4 August 2017	Notification of a person with significant control statement (3 pages)
4 August 2017	Notification of a person with significant control statement (3 pages)
4 August 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
4 August 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
13 February 2017	Appointment of Mario Azzoni as a director on 21 January 2017 (3 pages)
13 February 2017	Termination of appointment of David Iain Norman as a director on 21 January 2017 (2 pages)
13 February 2017	Appointment of Ms Vivien Ai Ai Wong as a director on 21 January 2017 (3 pages)
13 February 2017	Appointment of Ms Vivien Ai Ai Wong as a director on 21 January 2017 (3 pages)
13 February 2017	Appointment of Mario Azzoni as a director on 21 January 2017 (3 pages)
13 February 2017	Appointment of Lalji Varsani as a director on 18 January 2017 (3 pages)
13 February 2017	Termination of appointment of David Iain Norman as a director on 21 January 2017 (2 pages)
13 February 2017	Appointment of Lalji Varsani as a director on 18 January 2017 (3 pages)
2 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
2 February 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 153 (20 pages)
23 August 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 153 (20 pages)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 153 (15 pages)
17 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 153 (15 pages)
3 November 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 153 (15 pages)
3 November 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 153 (15 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 153 (15 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 153 (15 pages)
15 May 2013	Appointment of Mr David Iain Norman as a director (2 pages)
15 May 2013	Appointment of Mr David Iain Norman as a director (2 pages)
9 May 2013	Termination of appointment of Sarah Hornbuckle as a secretary (1 page)
9 May 2013	Termination of appointment of Mark Ovens as a director (1 page)
9 May 2013	Termination of appointment of Sarah Hornbuckle as a secretary (1 page)
9 May 2013	Termination of appointment of James Havery as a director (1 page)
9 May 2013	Termination of appointment of Mark Ovens as a director (1 page)
9 May 2013	Termination of appointment of James Havery as a director (1 page)
25 April 2013	Change of share class name or designation (2 pages)
25 April 2013	Change of share class name or designation (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 153 (8 pages)
25 April 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 153 (8 pages)
8 February 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
8 February 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
21 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 113 ANNOTATION A second filed SH01 was registered on 08/02/2013 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 113 ANNOTATION A second filed SH01 was registered on 08/02/2013 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 113 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 113 (3 pages)
7 September 2012	Memorandum and Articles of Association (9 pages)
7 September 2012	Memorandum and Articles of Association (9 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 84 (8 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 84 (8 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 63 (8 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 63 (8 pages)
13 October 2011	Termination of appointment of Tarka Duhalde as a secretary (1 page)
13 October 2011	Termination of appointment of Tarka Duhalde as a secretary (1 page)
13 October 2011	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary (1 page)
13 October 2011	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary (1 page)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 October 2010	Accounts for a dormant company made up to 30 April 2010 (9 pages)
14 October 2010	Accounts for a dormant company made up to 30 April 2010 (9 pages)
14 June 2010	Director's details changed for Mr Martin Orr on 18 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Martin Orr on 18 April 2010 (2 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 24 May 2010 (2 pages)
24 May 2010	Appointment of James Mark Havery as a director (3 pages)
24 May 2010	Termination of appointment of Martin Orr as a director (2 pages)
24 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
24 May 2010	Termination of appointment of Martin Orr as a director (2 pages)
24 May 2010	Termination of appointment of Susan Groat as a director (2 pages)
24 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
24 May 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 24 May 2010 (2 pages)
24 May 2010	Appointment of Tarka Isabella Carradine Duhalde as a secretary (3 pages)
24 May 2010	Appointment of James Mark Havery as a director (3 pages)
24 May 2010	Appointment of Tarka Isabella Carradine Duhalde as a secretary (3 pages)
24 May 2010	Termination of appointment of Susan Groat as a director (2 pages)
11 May 2010	Appointment of Mark Douglas Ovens as a director (3 pages)
11 May 2010	Appointment of Mark Douglas Ovens as a director (3 pages)
12 February 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
12 February 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
12 February 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
12 February 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
1 October 2009	Ad 01/07/09\gbp si 5@1=5\gbp ic 37/42\ (2 pages)
1 October 2009	Ad 28/07/09\gbp si 11@1=11\gbp ic 26/37\ (2 pages)
1 October 2009	Ad 28/07/09\gbp si 11@1=11\gbp ic 26/37\ (2 pages)
1 October 2009	Ad 01/07/09\gbp si 5@1=5\gbp ic 37/42\ (2 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
25 May 2009	Director appointed mr martin orr (1 page)
25 May 2009	Director appointed mr martin orr (1 page)
21 May 2009	Return made up to 18/04/09; full list of members (4 pages)
21 May 2009	Return made up to 18/04/09; full list of members (4 pages)
25 February 2009	Appointment terminated director adam kerr (1 page)
25 February 2009	Appointment terminated director adam kerr (1 page)
13 February 2009	Ad 28/10/08\gbp si 5@1=5\gbp ic 18/23\ (2 pages)
13 February 2009	Ad 28/10/08\gbp si 5@1=5\gbp ic 18/23\ (2 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 October 2008	Appointment terminated director jim bryan (1 page)
27 October 2008	Appointment terminated director jim bryan (1 page)
13 October 2008	Director appointed neil stephen mcguinness (35 pages)
13 October 2008	Director appointed neil stephen mcguinness (35 pages)
2 October 2008	Return made up to 18/04/08; full list of members (4 pages)
2 October 2008	Return made up to 18/04/08; full list of members (4 pages)
3 September 2008	Director appointed adam charles kerr (2 pages)
3 September 2008	Director appointed adam charles kerr (2 pages)
22 August 2008	Appointment terminated director simon bowder (1 page)
22 August 2008	Appointment terminated director simon bowder (1 page)
22 July 2008	Appointment terminated secretary roderick urquhart (1 page)
22 July 2008	Appointment terminated secretary roderick urquhart (1 page)
20 June 2008	Ad 30/05/08\gbp si 3@1=3\gbp ic 18/21\ (2 pages)
20 June 2008	Ad 30/05/08\gbp si 3@1=3\gbp ic 18/21\ (2 pages)
21 February 2008	Ad 08/10/07-18/01/08 Â£ si 17@1=17 Â£ ic 1/18 (2 pages)
21 February 2008	Ad 08/10/07-18/01/08 Â£ si 17@1=17 Â£ ic 1/18 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
18 April 2007	Incorporation (17 pages)
18 April 2007	Incorporation (17 pages)

400 Ncr Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland