NGH PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01869482
Status: LIQUIDATION
Incorporated / age: 6 December 198441 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: 30 June 2013
Confirmation statement due: 20 September 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 October 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Cromwell Road, London, SW7 5BW
Nature of business
Hotels & motels with or without restaurant
Previous company names
NOELPINE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
18 June 2012
Wound up
6 August 2012
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NG, Seng Khoon ACTIVE	Secretary	27 Apr 2007				101 Coldershaw Road, London, W13 9DU
LEAR, Simon John Patrick ACTIVE	Director	21 Dec 2006		United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
QUEK, Stanley Swee Han, Dr ACTIVE	Director	27 Apr 2007		Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
BALCHIN, Mark Nicholas RESIGNED	Secretary	16 Aug 2001	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
FAIDHI, Encarnacion RESIGNED	Secretary	30 Oct 1997	16 Aug 2001			63 Eaton Place, London, SW1X 8DF
FAIDHI, Nina Yasar RESIGNED	Secretary	18 Feb 1993	30 Oct 1997			55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
SCARPA, Ampeno Giampaolo Maria RESIGNED	Secretary		18 Feb 1993			27 Northolme Gardens, Edgware, Middlesex, HA8 5AY
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	05 Apr 2004	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
FAIDHI, Basil Sulaiman RESIGNED	Director		16 Aug 2001		March 1939	63 Eaton Place, London, SW1X 8DF
FAIDHI, Nina Yasar RESIGNED	Director	18 Feb 1993	17 Apr 2000	England	November 1960	55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
MCBRIDE, Stephen Paul RESIGNED	Director	14 Mar 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	02 Jan 2005	14 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NICKLEN, Susan Theresa RESIGNED	Director	14 Jan 2002	19 Jan 2005	United Kingdom	October 1961	10 Broomfield Gate, Slough, Berkshire, SL2 1HH
VAN REYK, Philip RESIGNED	Director	16 Aug 2001	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	16 Aug 2001	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP

NG, Seng Khoon ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: 101 Coldershaw Road, London, W13 9DU

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

QUEK, Stanley Swee Han, Dr ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

BALCHIN, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Aug 2001
Resigned on: 01 Sep 2005
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

FAIDHI, Encarnacion RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 16 Aug 2001
Address: 63 Eaton Place, London, SW1X 8DF

FAIDHI, Nina Yasar RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 30 Oct 1997
Address: 55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG

SCARPA, Ampeno Giampaolo Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1993
Address: 27 Northolme Gardens, Edgware, Middlesex, HA8 5AY

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 27 Apr 2007
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

FAIDHI, Basil Sulaiman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2001
Date of birth: March 1939
Address: 63 Eaton Place, London, SW1X 8DF

FAIDHI, Nina Yasar RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 17 Apr 2000
Country of Residence: England
Date of birth: November 1960
Address: 55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2005
Resigned on: 14 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

NICKLEN, Susan Theresa RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 10 Broomfield Gate, Slough, Berkshire, SL2 1HH

VAN REYK, Philip RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1958
Address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT

WALKER, Bruce Layland RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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