ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
Overview
| Company Name | ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05877550 |
| 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 ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED?
- (7487) /
Where is ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED located?
| Registered Office Address | 60 London Wall EC2M 5TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 388 LIMITED | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Gibbs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dewhirst as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 14 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 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 | Winton Cottage Sherfield Green Sherfield On Loddon RG27 0EN Hook Hampshire | United Kingdom | British | 80328430002 | |||||||||
| HORNER, Elizabeth Anne | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 147119570001 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BEATON, Andrew Guy Le Strange | Director | 20 Pulborough Road SW18 5UQ London | England | British | 68457370001 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| GIBBS, David John | Director | 152 Brookside Crescent EN6 4QL Cuffley Hertfordshire | United Kingdom | British | 87966300001 | |||||||||
| LOVE, David Arthur | Director | The Retreat Church Lane KT18 6LQ Headley Surrey | New Zealander | 69910680002 | ||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Mar 12, 2007 Delivered On Mar 28, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land being 18 and 20 cannon street london t/n WGL448557, f/h land being 155-157 wardour street and 7 wardour mews london t/n 144295, 127644 and NGL20569, l/h land being 4-6 savile row london t/n N. 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
| ||||
Transactions
| ||||
| Supplemental legal charge | Created On Mar 12, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being k/a 155-157 wardour street and 7 wardour mews london t/no's 144295,127644 and NGL20569 together with all buildings and fixtures (including trade and tenant's fixtures) and all plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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