STRAND ISLAND NOMINEE A LIMITED
Overview
| Company Name | STRAND ISLAND NOMINEE A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590800 |
| 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 STRAND ISLAND NOMINEE A LIMITED?
- (7487) /
Where is STRAND ISLAND NOMINEE A LIMITED located?
| Registered Office Address | 60 London Wall EC2M 5TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAND ISLAND NOMINEE A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STRAND ISLAND NOMINEE A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Dewhirst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gibbs as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Elizabeth Anne Horner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Beaton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 18, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David John Gibbs on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Guy Le Strange Beaton on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Oliver Patrick Bartrum on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Oct 31, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Andrew David Dewhirst on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of STRAND ISLAND NOMINEE A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040001 | ||||||||||
| BARTRUM, Oliver Patrick | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Head Of Operations | 80328430002 | ||||||||
| HORNER, Elizabeth Anne | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | Solicitor | 147119570001 | ||||||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||||||
| BEATON, Andrew Guy Le Strange | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | Chartered Surveyor | 68457370001 | ||||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||||||
| COOPER, Nicholas Peter | Director | Rodborough House The Common RG27 8RZ Hartley Wintney Hants | United Kingdom | British | Chartered Surveyor | 28884550002 | ||||||||
| DEWHIRST, Andrew David | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 29539910003 | ||||||||
| GIBBS, David John | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Operational Risk Manager | 87966300001 | ||||||||
| KING, Thomas Francis Hazell | Director | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | Chartered Surveyor | 82582620001 | |||||||||
| LOVE, David Arthur | Director | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | Company Director | 141161860001 |
Does STRAND ISLAND NOMINEE A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from each chargor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395 fixed and floating charges over all property and assets present and future including uncalled capital goodwill book debts plant and machinery assignment all rental income the hedging agreement and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a deed of debenture dated 10 april 2002 | Created On Dec 19, 2002 Delivered On Dec 23, 2002 | Outstanding | Amount secured All monies due or to become due from each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 425 to 427 strand and land and buildings at bedford street, chandos street and agar street in the city of westminster and registered with the property being wholly let to dollond & aitchison limited k/a 428 strand under t/n NGL766109 (but excluding 428 strand). 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