HERITABLE NOMINEES LIMITED
Overview
| Company Name | HERITABLE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00553306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITABLE NOMINEES LIMITED?
- (7499) /
Where is HERITABLE NOMINEES LIMITED located?
| Registered Office Address | 8 Hill Street London W1J 5NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITABLE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERIBANK NOMINEES LIMITED | Aug 13, 1955 | Aug 13, 1955 |
What are the latest accounts for HERITABLE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HERITABLE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Sismey Durrant as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Miss Karen Louise Gilmour as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Bull as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ketan Jayantilal Malde on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of HERITABLE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMOUR, Karen Louise | Secretary | Hill Street W1J 5NG London 8 United Kingdom | 153351900001 | |||||||
| MALDE, Ketan Jayantilal | Director | 15 Abbey View WD7 8LT Radlett Hertfordshire | England | British | 141988380001 | |||||
| AUGER, Mark Conrad David | Secretary | 1 Waring Drive Green Street Green BR6 6DN Orpington Kent | British | 85329610001 | ||||||
| BULL, David Richard | Secretary | 139 London Road CM77 8PT Braintree Essex | British | 59875790002 | ||||||
| FIELDEN, David | Secretary | Beechcroft Lewes Road RH16 2LQ Lindfield Sussex | British | 9847550001 | ||||||
| RAMPLING, David William | Secretary | Great Holland Mill Little Clacton Road Great Holland CO13 0EU Frinton On Sea Essex | British | 52833400001 | ||||||
| BYFORD, Charles William | Director | 2b Lee Terrace Blackheath SE3 9TZ London | British | 489360002 | ||||||
| FIELDEN, David | Director | Beechcroft Lewes Road RH16 2LQ Lindfield Sussex | British | 9847550001 | ||||||
| RAMPLING, David William | Director | Great Holland Mill Little Clacton Road Great Holland CO13 0EU Frinton On Sea Essex | England | British | 52833400001 | |||||
| SISMEY DURRANT, Mark Timothy John | Director | Brook House Addingtons Road Great Barford MK44 3HR Bedford Bedfordshire | Uk | British | 45810510001 | |||||
| WENTWORTH, Ian Timothy | Director | 6 Saint Edmunds Terrace NW8 7QP London | United Kingdom | British | 34378210003 | |||||
| WOOD, John Robert Henry | Director | Ladymead 13 Flower Walk GU2 5ER Guildford Surrey | England | British | 41408820002 | |||||
| YOUNG, Martin Henry | Director | Broomhouse Road SW6 3QU London 21 | United Kingdom | British | 489340004 | |||||
| ZAPHIRIOU ZARIFI, Ari Charles | Director | 56-60 St John Street EC1M 4DT London | British | 51015450004 |
Does HERITABLE NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or heritable investments limited to the chargee on any account whatsoever | |
Short particulars 24/30 (even nos) southwest bridge road london SE1. 89/105 (odd nos) sumner st. London S.E.1 title no 212002. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or heritable investments limited to the chargee on any account whatsoever. | |
Short particulars 87 sumner st., London SE1 title no ln 144499. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become deu from the company and/or heritable investments limited to the chargee on any account whatsoever. | |
Short particulars 4,6, & 8 emerson st., London SE1 title nos sgl 238907 sgl 282800. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0