ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Overview

Company Name	ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282297
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Development of building projects (41100) / Construction

Where is ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED located?

Registered Office Address	C/O Hb Reavis Uk Ltd 20 Farringdon Street EC4A 4AB London England England
Undeliverable Registered Office Address	No

What were the previous names of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
JAMBROOK LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Jan 15, 2026	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Jan 15, 2026	Director's details changed for Mr Steven John Skinner on Oct 12, 2025	2 pages	CH01

Nov 14, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 30, 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	AD02

Nov 15, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Change of details for Elizabeth Property Holdings Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 12, 2023	Director's details changed for Mr Steven John Skinner on Jun 12, 2023	2 pages	CH01

Jun 12, 2023	Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on Jun 12, 2023	1 pages	AD01

Mar 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 19, 2020	Termination of appointment of Kiran Pawar as a director on Feb 14, 2020	1 pages	TM01

Nov 05, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Aug 08, 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

May 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 08, 2019	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	1 pages	AD02

View All Filings

Who are the officers of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

May 04, 2017

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

SKINNER, Steven John

Aug 03, 2018

Director

20 Farringdon Street

EC4A 4AB London

C/O Hb Reavis Uk Ltd

England

United Kingdom

British

1984-2

204969360003

LUCK, Richard Nigel

Apr 13, 2010

May 04, 2017

Secretary

Floor 6

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

155741420001

CLIFFORD CHANCE SECRETARIES LIMITED

Nov 10, 2004

Apr 13, 2010

Nominee Secretary

Upper Bank Street

E14 5JJ London

United Kingdom

Identification Type	European Economic Area
Registration Number	592848

900005620001

BURROW, Robert Philip

Apr 13, 2010

May 04, 2017

Director

Queen Street Place

EC4R 1BE London

United Kingdom

England

British

1951-3

97252420005

COOPER, Angela Jane

Dec 23, 2004

Apr 11, 2005

Director

14 Ronalds Road

N5 1XG London

United Kingdom

British

1970-12

93258710001

CRAWLEY, Johnathan Richard

May 04, 2017

Aug 14, 2018

Director

Martin House

5 Martin Lane

EC4R 0DP London

C/O Hb Reavis Uk Ltd

United Kingdom

British

1978-3

202350490001

FALLS, Robert Richard William

Dec 23, 2004

Apr 13, 2010

Director

Ditton House

Miles Lane

KT11 2EE Cobham

Surrey

United Kingdom

British

1965-3

16501250009

JURDAK, Tomas

May 04, 2017

Sep 27, 2017

Director

Martin House

5 Martin Lane

EC4R 0DP London

C/O Hb Reavis Uk Ltd

United Kingdom

Slovak

1977-1

199167990001

LEVY, Adrian Joseph Morris

Nov 10, 2004

Dec 23, 2004

Director

2 Carlisle Gardens

HA3 0JX Harrow

Middlesex

United Kingdom

British

1970-3

147682410001

LOCKYER, David

May 30, 2006

Apr 04, 2010

Director

26 Margaret Avenue

Shenfield

CM15 8RF Brentwood

Essex

United Kingdom

British

1969-9

110715790001

LUCK, Richard Nigel

Apr 13, 2010

May 04, 2017

Director

Thomas More Square

E1W 1YW London

Quadrant House Floor 6 4

United Kingdom

British

1960-9

61070930002

PAWAR, Kiran

Sep 27, 2017

Feb 14, 2020

Director

33 King William Street

EC4R 9AS London

Level 7

United Kingdom

England

British

1974-3

202906180001

PUDGE, David John

Nov 10, 2004

Dec 23, 2004

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

SOUTHERGILL, Bryan Taft

Dec 23, 2004

May 30, 2006

Director

Flat 1

10 Thurloe Square

SW7 2TA London

American

1975-10

102356230001

VANDEN HENDE, Thierry

Apr 04, 2010

Apr 13, 2010

Director

Thomas More Square

E1W 1YW London

Quadrant House Floor 6 4

United Kingdom

Belgian

1975-11

136473570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elizabeth Property Holdings Limited

Apr 06, 2016

Farringdon Street

EC4A 4AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5282798

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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