ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED

Overview

Company Name	ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05987950
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006
Date of Cessation	May 11, 2010

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 (SAVILE ROW) NO. 1 LIMITED?

(7487) /

Where is ING CENTRAL LONDON NOMINEE (SAVILE ROW) 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 (SAVILE ROW) NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 1 LIMITED	Dec 20, 2006	Dec 20, 2006
KUNAPORT LIMITED	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2010

Application to strike the company off the register

2 pages

DS01

Nov 18, 2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on Nov 18, 2009

1 pages

AD01

Nov 18, 2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009

2 pages

CH04

Nov 12, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 2	SH01

Nov 12, 2009

Director's details changed for David John Gibbs on Oct 31, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Andrew Guy Le Strange Beaton on Oct 31, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Oliver Patrick Bartrum on Oct 31, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Andrew David Dewhirst on Oct 31, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Oct 31, 2009

2 pages

CH04

Oct 15, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Nov 11, 2008

legacy

5 pages

363a

Aug 20, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 16, 2007

legacy

6 pages

363a

Nov 04, 2007

legacy

1 pages

287

Oct 31, 2007

legacy

1 pages

288c

Jul 24, 2007

Certificate of change of name

Company name changed ing central london nominee (savi lle row) no. 1 LIMITED\certificate issued on 24/07/07

2 pages

CERTNM

May 04, 2007

Memorandum and Articles of Association

9 pages

Mar 28, 2007

legacy

14 pages

395

Mar 27, 2007

legacy

11 pages

395

Mar 27, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 21, 2007

legacy

3 pages

288a

Feb 21, 2007

legacy

1 pages

288b

Feb 21, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED?

Officers

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

Dec 07, 2006

Secretary

London Wall

EC2M 5TQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	1232680

98655040001

BARTRUM, Oliver Patrick

Dec 07, 2006

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1957-9

80328430002

BEATON, Andrew Guy Le Strange

Dec 07, 2006

Director

London Wall

EC2M 5TQ London

United Kingdom

England

British

1950-10

68457370001

DEWHIRST, Andrew David

Feb 02, 2007

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1960-1

29539910003

GIBBS, David John

Feb 02, 2007

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1944-8

87966300001

C & M SECRETARIES LIMITED

Nov 03, 2006

Dec 07, 2006

Nominee Secretary

PO BOX 55

7 Spa Road

SE16 3QP London

900007640001

LOVE, David Arthur

Dec 07, 2006

Feb 02, 2007

Director

Chesters

Deans Lane

KT20 7UA Walton On The Hill

Surrey

United Kingdom

New Zealander

1965-3

141161860001

C & M REGISTRARS LIMITED

Nov 03, 2006

Dec 07, 2006

Nominee Director

PO BOX 55

7 Spa Road

SE16 3QP London

900007630001

View Detailed Information on Officers and People with Significant Control

Does ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED have any charges?

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 Nationwide Building Society (The Agent)
	Transactions Mar 28, 2007Registration of a charge (395)
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 L/H land being 4-6 saville row london t/no NGL869740 together with all buildings and fixtures (including trade and tenant's fixtures),all plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society ('the Agent')
	Transactions Mar 27, 2007Registration of a charge (395)

View Detailed Information on Charges

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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