co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXCHANGE SQUARE NOMINEES LIMITED

EXCHANGE SQUARE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameEXCHANGE SQUARE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06890355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCHANGE SQUARE NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXCHANGE SQUARE NOMINEES LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGE SQUARE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for EXCHANGE SQUARE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2021

    		6 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		6 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Bruce Ashfield on Apr 02, 2020

    		2 pagesCH01

    Change of details for Mr Nigel Bruce Ashfield as a person with significant control on Apr 02, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		6 pagesAA

    Notification of Anthony Robert Buckley as a person with significant control on Apr 28, 2018

    		2 pagesPSC01

    Notification of Nigel Bruce Ashfield as a person with significant control on Apr 28, 2018

    		2 pagesPSC01

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Jun 04, 2018

    		2 pagesPSC09

    Director's details changed for Mr Nigel Bruce Ashfield on Sep 18, 2017

    		2 pagesCH01

    Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017

    		1 pagesCH03

    Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017

    		1 pagesCH03

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2017 to Apr 05, 2017

    		3 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of EXCHANGE SQUARE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Anthony Robert
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		New Zealander103482930002
    ASHFIELD, Nigel Bruce
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		EnglandBritish88937170006
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritish116735110002
    OLIVER, Steven Edward
    Moorland Close
    Flitton
    MK45 5DQ Bedford
    5
    Bedfordshire
    United Kingdom
    		Director
    Moorland Close
    Flitton
    MK45 5DQ Bedford
    5
    Bedfordshire
    United Kingdom
    		EnglandBritish116735110002
    TOWNS, Martin Alexander
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		British117410340004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGE SQUARE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Bruce Ashfield
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Apr 28, 2018
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Robert Buckley
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Apr 28, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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

    What are the latest statements on persons with significant control for EXCHANGE SQUARE NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2017Apr 28, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does EXCHANGE SQUARE NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2015
    Delivered On Mar 25, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 25, 2015Registration of a charge (MR01)
    Charge over shares
    Created On Feb 24, 2011
    Delivered On Mar 08, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being one ordinary share of £1.00 in close ashton park (general partner) limited and the derivative assets.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 08, 2011Registration of a charge (MG01)
    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.
    • license: CC0