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NORTHGATE TITLE NOMINEE UK LIMITED

NORTHGATE TITLE NOMINEE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNORTHGATE TITLE NOMINEE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHGATE TITLE NOMINEE UK LIMITED?

    • (7487) /

    Where is NORTHGATE TITLE NOMINEE UK LIMITED located?

    Registered Office Address
    60 London Wall
    EC2M 5TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHGATE TITLE NOMINEE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NORTHGATE TITLE NOMINEE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Andrew Dewhirst as a director

    		1 pagesTM01

    Termination of appointment of David Gibbs as a director

    		1 pagesTM01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Elizabeth Anne Horner as a director

    		2 pagesAP01

    Termination of appointment of Andrew Beaton as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

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

    		1 pagesAD01

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

    		2 pagesCH04

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

    		6 pagesAR01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH04

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

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages225

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of NORTHGATE TITLE NOMINEE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Secretary
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1232680
    		98655040001
    BARTRUM, Oliver Patrick
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishHead Of Operations80328430002
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritishSolicitor147119570001
    BEATON, Andrew Guy Le Strange
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritishChartered Surveyor68457370001
    DEWHIRST, Andrew David
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishChartered Accountant29539910003
    GIBBS, David John
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishOperational Risk Manager87966300001
    View Detailed Information on Officers and People 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.
    • license: CC0