APREIT HOMES NOMINEES LIMITED
Overview
| Company Name | APREIT HOMES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601121 |
| 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 APREIT HOMES NOMINEES LIMITED?
- (7499) /
Where is APREIT HOMES NOMINEES LIMITED located?
| Registered Office Address | 3rd Floor 5 Wigmore Street W1U 1PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APREIT HOMES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAILMETER LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for APREIT HOMES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2008 |
What are the latest filings for APREIT HOMES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Mar 24, 2008 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 24, 2007 | 1 pages | AA | ||||||||||||||
Accounts made up to Mar 24, 2006 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 24, 2005 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
Accounts made up to Dec 24, 2004 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of APREIT HOMES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | 15 D/2 Town Range Gibraltar Baudelaire House | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | Floor 5 Wigmore Street W1U 1PB London 3rd | 135533750002 | |||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENJAMIN, William Stephen | Director | 44 Campden Hill Square Holland Park W8 7JR London | United Kingdom | British | 71600980002 | |||||
| BLENKO, Don Balman | Director | 27 Burlington Gardens W4 4LT London | Usa | Uk Us | 45456900001 | |||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||
| ORF, Roger Gerard | Director | Pelham Crescent SW7 2NP London 1 | United Kingdom | British | 38079110001 | |||||
| PASHLEY, Michael | Director | 31 Saint Michaels Road MK40 2LZ Bedford | British | 77493420001 | ||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does APREIT HOMES NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 14TH october 1998 | Created On Oct 09, 1998 Delivered On Oct 28, 1998 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee; as trustee for the designated lenders (as defined) (the "trustee") under each designated finance document (as defined) and on any account whatsoever | |
Short particulars Wellmeadow nursing home newton mearns in the county of renfrew t/nos: REN53062 REN17915 REN36748 REN77350 and REN79182. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 14TH october 1998 | Created On Oct 09, 1998 Delivered On Oct 28, 1998 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee; as trustee for the designated lenders (as defined) (the "trustee") under each designated finance document (as defined) and on any account whatsoever | |
Short particulars Clarence court nursing home, 234 crow road (formerly 238 crow road and 301 clarence drive) glasgow t/no: GLA57436. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 1998 Delivered On Oct 23, 1998 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to bankers trustee company limited (the "trustee") and to the designated lenders under each designated finance document | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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