NHP SECURITIES NO. 7 LIMITED

Company summary

0 outstanding charges

Company number: 03655685
Status: DISSOLVED
Incorporated / age: 26 October 199813 years
Registered office: Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:52 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
Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
Nature of business
Other business activities
Previous company names
LEGISLATOR 1400 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANG, Lily ACTIVE	Secretary	05 Aug 2009				9, Calbourne Road, London, SW12 8LW, United Kingdom
JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE	Director	19 Dec 2008		England	January 1959	25 Chiswick Quay, London, W4 3UR
THOMPSON, Paul Hugh ACTIVE	Director	06 Nov 2009		England	January 1953	15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	24 Aug 2006	12 Dec 2006			Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
GRAHAM, Annabel Susan RESIGNED	Secretary	03 Mar 2006	24 Aug 2006			9 Manor Mount, London, SE23 3PY
KAUL, Sheila RESIGNED	Secretary	08 Oct 2001	31 Jan 2006			35 Princes Court, Wembley, Middlesex, HA9 7JJ
KILMARTIN, Adrian Robert RESIGNED	Secretary	30 Oct 1998	29 Nov 2001			Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD
MIDMER, Richard Neil RESIGNED	Secretary	12 Dec 2006	14 Dec 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Secretary	31 Jan 2006	03 Mar 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MORTIMER, Rachel RESIGNED	Secretary	14 Dec 2006	19 Dec 2008			14 Huron Road, London, SW17 8RB
POOLEY, Maureen RESIGNED	Secretary	26 Oct 1998	30 Oct 1998			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
AUBERY, Paul Richard RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1964	1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
BARATTA, Joseph Patrick RESIGNED	Director	25 Feb 2005	05 Apr 2005	Usa	January 1971	345, Park Avenue, New York, Ny 10154, United States
BERGBAUM, Arthur RESIGNED	Director	30 Oct 1998	21 Dec 1998		December 1925	23 Pine Grove, Totteridge, London, N20 8LB
BLITZER, David Scott RESIGNED	Director	25 Feb 2005	05 Apr 2005	England	September 1969	5 Priory Walk, London, SW10 9SP
CASTLEDINE, Trevor Vaughan RESIGNED	Director	03 Mar 2006	12 Dec 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
COLVIN, William RESIGNED	Director	01 Jun 2005	03 Mar 2006	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
COLVIN, William RESIGNED	Director	18 Jan 2000	25 Feb 2005	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
DAVIES, William Jeremy RESIGNED	Director	30 Oct 1998	29 Nov 2001	England	June 1947	The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
EIGHTEEN, Stephen Brian RESIGNED	Director	03 Mar 2006	12 Dec 2006	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
ELLERT, Richard John RESIGNED	Director	30 Oct 1998	31 Aug 2000		January 1946	Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
FARNELL, Adrian Colin RESIGNED	Director	03 Mar 2006	12 Dec 2006	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FRANCIS, Daniel Fernley RESIGNED	Director	30 Oct 1998	30 Sep 2003	England	January 1949	Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
GRANT, Michael John RESIGNED	Director	02 Jul 2009	06 Nov 2009	England	August 1953	73, Edwill Way, Beckenham, Kent, BR3 6RY
MIDMER, Richard Neil RESIGNED	Director	12 Dec 2006	28 Jun 2007	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Director	13 Feb 2001	25 Feb 2005	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MOY, Neal St John RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
MURPHY, John RESIGNED	Director	05 Apr 2005	03 Mar 2006		August 1956	21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
NICHOLSON, Daniel Christopher RESIGNED	Director	28 Jun 2007	02 Jul 2009	England	August 1972	181 Seagrave Road, London, SW6 1ST
PICKERSGILL, Dominic James RESIGNED	Director	26 Oct 1998	30 Oct 1998		April 1972	72 Stafford Street, Norwich, Norfolk, NR2 3BG
PIKE, Chad Rustan RESIGNED	Director	25 Feb 2005	05 Apr 2005	United Kingdom	May 1971	25 Burnsall Street, London, SW3 3SR
POOLEY, Maureen RESIGNED	Director	26 Oct 1998	30 Oct 1998	England	October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
RUTTER, Christopher RESIGNED	Director	05 Apr 2005	03 Mar 2006		May 1956	15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
SCOTT, Philip Henry RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, Peter Hubert Setchell RESIGNED	Director	30 Oct 1998	18 Jan 2000		May 1941	47 Durrant Way, Orpington, Kent, BR6 7EH
TAYLOR, Paul Vincent RESIGNED	Director	12 Dec 2006	19 Dec 2008	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

PANG, Lily ACTIVE
Role: Secretary
Appointed on: 05 Aug 2009
Address: 9, Calbourne Road, London, SW12 8LW, United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

THOMPSON, Paul Hugh ACTIVE
Role: Director
Appointed on: 06 Nov 2009
Country of Residence: England
Date of birth: January 1953
Address: 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 12 Dec 2006
Address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 24 Aug 2006
Address: 9 Manor Mount, London, SE23 3PY

KAUL, Sheila RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 31 Jan 2006
Address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ

KILMARTIN, Adrian Robert RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 29 Nov 2001
Address: Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 14 Dec 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 03 Mar 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MORTIMER, Rachel RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 19 Dec 2008
Address: 14 Huron Road, London, SW17 8RB

POOLEY, Maureen RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 30 Oct 1998
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

AUBERY, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1964
Address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

BARATTA, Joseph Patrick RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: Usa
Date of birth: January 1971
Address: 345, Park Avenue, New York, Ny 10154, United States

BERGBAUM, Arthur RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 21 Dec 1998
Date of birth: December 1925
Address: 23 Pine Grove, Totteridge, London, N20 8LB

BLITZER, David Scott RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: September 1969
Address: 5 Priory Walk, London, SW10 9SP

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

COLVIN, William RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 25 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

DAVIES, William Jeremy RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: June 1947
Address: The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

ELLERT, Richard John RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 31 Aug 2000
Date of birth: January 1946
Address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FRANCIS, Daniel Fernley RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: January 1949
Address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: 73, Edwill Way, Beckenham, Kent, BR3 6RY

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

MURPHY, John RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: August 1956
Address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL

NICHOLSON, Daniel Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1972
Address: 181 Seagrave Road, London, SW6 1ST

PICKERSGILL, Dominic James RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 30 Oct 1998
Date of birth: April 1972
Address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG

PIKE, Chad Rustan RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 25 Burnsall Street, London, SW3 3SR

POOLEY, Maureen RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

RUTTER, Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: May 1956
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, Peter Hubert Setchell RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 18 Jan 2000
Date of birth: May 1941
Address: 47 Durrant Way, Orpington, Kent, BR6 7EH

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2006	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 Oct 2005	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)
11 Apr 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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