GERARD NOCK - LONDON

GERARD NOCK - LONDON

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Overview

MR GERARD NOCK is a Director from London London. This person was born in April 1947, which was over 77 years ago. MR GERARD NOCK is British and resident in England. This company officer is, or was, associated with at least 77 company roles.
Their most recent appointment, in our records, was to AHC 2 LLP on 2022-06-27, from which they resigned on 2022-08-16.

Address

17 Grosvenor Street,
London
London
W1K 4QG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AHC 2 LLP Active Llp Designated Member 2022-06-27 until 2022-08-16 RESIGNED
AHC PROJECTS LIMITED Active Director 2022-06-09 CURRENT £10,000 equity
AHC II LTD Active Director 2022-06-09 CURRENT £1,053,094 cash, £-148 equity
AHC DEVELOPMENTS LIMITED Active Director 2022-02-25 CURRENT £642 cash, £-28,429 equity
RHGN LIMITED Active Director 2021-12-15 CURRENT £2 cash, £2 equity
APSLEY EV LIMITED Active Director 2021-12-15 CURRENT £1,317 cash, £-3,908 equity
39 WHITEHOUSE STREET LIMITED Active Director 2020-08-10 CURRENT £75,588 cash, £-6,170 equity
LOWER ESSEX STREET LIMITED Active Director 2020-01-14 CURRENT £100 cash, £-1,900 equity
REGENTS TO BE CLOSED LIMITED Dissolved - no longer trading Director 2020-01-07 until 2022-04-13 RESIGNED £1,000 cash, £-13,636 equity
REGENTS COVENTRY LTD Dissolved - no longer trading Director 2020-01-07 CURRENT £114 cash, £-344,687 equity
APSLEY HOUSE HOLDINGS LIMITED Active Director 2019-07-02 CURRENT £70,180 equity
RSH PORTFOLIO 1 LTD Dissolved - no longer trading Director 2019-02-25 until 2021-10-10 RESIGNED £132,316 cash, £-15,160 equity
REGENTS MODULAR CONSTRUCTION COMPANY LTD Dissolved - no longer trading Director 2018-10-01 until 2021-02-24 RESIGNED £2 cash, £2 equity
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED Active Director 2018-07-18 until 2022-05-24 RESIGNED
NORTHWOOD STREET 2 LIMITED Active Director 2018-05-15 CURRENT
BEDMINSTER GARDENS LIMITED Active Director 2018-05-04 CURRENT £1 cash, £1 equity
REGENTS APSLEY LIMITED Dissolved - no longer trading Director 2017-11-15 CURRENT
BBS LUMIERE LIMITED Active Director 2017-06-23 CURRENT £90,906 cash, £132,055 equity
BBS NT PARK CENTRAL (C) LIMITED Active Director 2017-02-08 CURRENT £999 equity
BBS NT PARK CENTRAL (B) LIMITED Dissolved - no longer trading Director 2017-02-08 CURRENT £440,199 cash, £1,000 equity
BBS NT PARK CENTRAL (A) LIMITED Active Director 2017-02-08 until 2017-09-29 RESIGNED £728,917 cash, £1,796,870 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED Dissolved - no longer trading Director 2017-02-08 CURRENT £438,125 cash, £431,125 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED Dissolved - no longer trading Director 2017-02-08 CURRENT £575,043 cash, £568,043 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED Dissolved - no longer trading Director 2017-02-08 CURRENT £273,674 cash, £274,410 equity
PC BIRMINGHAM INVESTMENTS (2017) LIMITED Dissolved - no longer trading Director 2017-02-03 CURRENT £1 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED Dissolved - no longer trading Director 2016-10-03 CURRENT £406,715 cash, £399,715 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED Liquidation Director 2016-10-03 CURRENT £530,402 cash, £523,402 equity
NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED Dissolved - no longer trading Director 2016-10-03 CURRENT £247,945 cash, £240,945 equity
APSLEY HOUSE CAPITAL ST LLP Dissolved - no longer trading Llp Designated Member 2016-09-16 CURRENT
PC BIRMINGHAM INVESTMENTS (2016) LIMITED Dissolved - no longer trading Director 2016-08-16 CURRENT £1 equity
BBS NT PARK CENTRAL (D) LIMITED Active Director 2016-04-29 CURRENT £1,135 equity
BBS NT PARK CENTRAL (E) LIMITED Dissolved - no longer trading Director 2016-04-29 CURRENT £1,135 equity
BBS NT PARK CENTRAL (F) LIMITED Active Director 2016-04-29 CURRENT £417,040 cash, £16,315 equity
LHQ SOFTWARE LIMITED Dissolved - no longer trading Director 2016-04-06 CURRENT £5,292 cash, £71,354 equity
CALEDONIAN HOMES LIMITED Dissolved - no longer trading Director 2015-08-05 CURRENT £100 cash, £100 equity
APSLEY HOUSE INVESTMENTS LIMITED Active Director 2015-05-06 CURRENT £100 cash, £100 equity
NEWTREE INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-05-05 CURRENT £100 cash, £100 equity
NEWTREE CAPITAL LIMITED Dissolved - no longer trading Director 2015-05-05 CURRENT £100 cash, £100 equity
APSLEY HOUSE CAPITAL PLC Active Director 2014-12-12 CURRENT £476,547 cash, £-12,391,577 equity
L-HQ TRADING LIMITED Dissolved - no longer trading Director 2014-11-13 CURRENT £3,877 equity
NEWTREE CAPITAL MANAGEMENT LLP Active Llp Member 2014-04-11 until 2017-02-09 RESIGNED
WILBUR CONSULTING LIMITED Active Director 2013-07-05 CURRENT £13,624 equity
TRANSPORT 4 SCHOOLS (LONDON) LIMITED Liquidation Director 2011-11-16 CURRENT
MEDINA PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2010-09-09 CURRENT £2 cash, £2 equity
ALBEMARLE TRUST LIMITED Dissolved - no longer trading Director 2009-09-08 CURRENT £273 cash, £-189,401 equity
APSLEY HOUSE INVESTMENTS LIMITED Dissolved - no longer trading or on registry Secretary 2009-05-22 CURRENT
APSLEY HOUSE INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2009-05-22 CURRENT
WILBUR RACING LIMITED Dissolved - no longer trading Director 2007-01-31 CURRENT £-1,024,464 equity
TAKE TWO DESIGN LIMITED Dissolved - no longer trading Director 2005-10-10 CURRENT £16,559 cash, £10,698 equity
DEANSMOOR PROPERTIES LIMITED Active Director 2003-03-03 CURRENT £2 equity
WILBUR DEVELOPMENTS LIMITED Active Director 2002-11-01 CURRENT £72,088 cash, £-3,592,845 equity
DEALVIEW LIMITED Dissolved - no longer trading Director 2001-06-04 CURRENT £6,428 equity
QUESTLANE LIMITED Dissolved - no longer trading or on registry Director 2001-06-04 CURRENT
ORCHARDLEIGH ESTATES LIMITED Active Director 2000-09-29 until 2002-03-01 RESIGNED £741,506 equity
HOLAW (585) LIMITED Active Director 2000-09-29 CURRENT £2 equity
HOLAW (586) LIMITED Active Director 2000-09-29 CURRENT £2 equity
WILBUR INVESTMENTS LIMITED Dissolved - no longer trading Director 2000-08-31 CURRENT
SANCTON HILL LIMITED Active Director 1997-10-03 until 1997-11-26 RESIGNED
HELIUM MIRACLE 184 LIMITED Dissolved - no longer trading Director 1997-10-03 until 1997-11-26 RESIGNED
DCD MEDIA LIMITED Liquidation Director 1997-08-20 until 1999-09-20 RESIGNED
PREMIER PORTFOLIO MANAGERS LIMITED Active Director 1997-06-27 until 1997-11-26 RESIGNED
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED Active Director 1997-04-24 until 1997-10-09 RESIGNED
PREMIER INVESTMENT GROUP LIMITED Active Director 1997-03-25 until 1998-02-02 RESIGNED
PREMIER FUND MANAGERS LIMITED Active Director 1997-03-25 until 1997-11-26 RESIGNED
PREMIER OFFSHORE ASSET MANAGEMENT LTD Active Director 1996-09-04 until 1997-03-07 RESIGNED
PREMIER INVESTMENT ADMINISTRATION LIMITED Active Director 1996-05-22 until 1997-10-09 RESIGNED
PREMIER FUND SERVICES LIMITED Active Director 1996-05-17 until 1997-10-09 RESIGNED
PREMIER MITON LIMITED Active Director 1996-04-18 until 1997-10-09 RESIGNED
PREMIER ASSET MANAGEMENT LIMITED Active Director 1996-01-08 until 1997-10-09 RESIGNED
SHEFFIELD PARK MANAGEMENT LIMITED Active Director 1994-07-08 until 1996-10-27 RESIGNED £197,827 cash, £323,275 equity
DATCHET LODGE RESIDENTS COMPANY LIMITED Active Director 1994-06-13 until 1996-12-20 RESIGNED £6 equity
THORNTON MEADOW MAINTENANCE CO. LTD. Active Director 1994-04-12 until 1996-09-06 RESIGNED £25 equity
ST. LUKE'S INVESTMENTS LTD. Active Director 1993-08-23 until 1999-03-04 RESIGNED £106,453 cash, £1,347 equity
WORTON HALL ESTATE MANAGEMENT LIMITED Active Director RESIGNED £20 equity

Companies Controlled

Company Active from Level of control
ICBC SOLUTIONS LIMITED 2016-07-07 Ownership of shares 75 to 100 percent
CALEDONIAN CAPITAL LIMITED 2016-11-10 Ownership of shares 75 to 100 percent
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED 2016-11-09 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
SUZANNE KNIGHTON London, England 18
COLIN JOHN LUMLEY Investment Manager Maidenhead 5
MR RICHARD SIMON COHEN Director Edgware, United Kingdom 31
LEA YEAT LIMITED London 1
KEITH ASHTON MAILOW Managing Director Property Development Wheathampstead 1
MR HENRY MARCEL NASH Director Water Newton, England 9
WENDY MAUREEN CALLER Housewife Datchet 5
DAVID BRIAN PEARL Chartered Accountant Ballingarry, Ireland 20
MR IAN CARTLIDGE Unknown Windsor, England 2
JAMES CARTLIDGE Pilot Datchet 1
ROBERT MARK HAVERCROFT Director Windsor, England 3
SPENCER GLEN JORDAN Company Director Windsor, England 2
DOROTHY ANN MUNRO Retired University Lecturer Windsor, England 2
MATTHEW BURNHAM Sales Slough 2
MAGID SAIED Pilot Slough 2
MR SIMPSON STEPHEN Head Of Distribution Windsor, England 1
MS LINDSAY JOAN MAIN PIPER Teacher Windsor, England 1
MS DEBORAH ANN CUMMINS Executive Assistant Windsor, England 1
MRS JULIA HAMMOND Retired Windsor, England 1

Nearby People

Name Occupation Address No of Appointments
OLIVER FATTAL Company Director Mayfair, United Kingdom 1
MR GLENN MAUD Company Director London, United Kingdom 13
STEFANO MARRA Director London 6
MANUELA FR??HLICH MANAGING DIRECTOR SALES LONDON, ENGLAND 1
HELMUT JOERG HOHMANN Managing Director London, England 1
MICHAEL SANDERS Managing Director Sales London, England 1
MR LUCA ALESSI ANGHINI Consultant London, England 1
MR ROSS KEVIN HYETT Director London, England 11
MR SAMIR MERALI Capital Markets-Sales London, United Kingdom 3
MR TIMOTHY SOUTHERN London, England 1