NOTTING HILL ESTATE (NOMINEE) LIMITED
Overview
| Company Name | NOTTING HILL ESTATE (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07345766 |
| 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 NOTTING HILL ESTATE (NOMINEE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOTTING HILL ESTATE (NOMINEE) LIMITED located?
| Registered Office Address | 11-15 Wigmore Street W1A 2JZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTING HILL ESTATE (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NOTTING HILL ESTATE (NOMINEE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOTTING HILL ESTATE (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 11-15 Wigmore Street London W1A 2JZ on Jul 07, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Amy Melinda Klein Aznar as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Jeanes as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gerard Philip Cohen as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Winston Rose as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Terence Baker as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Till as a director on Jun 23, 2015 | 3 pages | TM01 | ||||||||||
Appointment of Miss Carol Ann Stratton as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Julian Hulme Smith as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Baron Bray as a director on Jun 23, 2015 | 4 pages | AP01 | ||||||||||
Appointment of Timothy Kennar Allibone as a director on Jun 23, 2015 | 3 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Jonathan Winston Rose on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of NOTTING HILL ESTATE (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLIBONE, Timothy Kennar | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 136235140002 | |||||
| BRAY, Paul Baron | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 98840480001 | |||||
| SMITH, Patrick Julian Hulme | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 97464440002 | |||||
| STRATTON, Carol Ann | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 79680570001 | |||||
| AZNAR, Amy Melinda Klein | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | American | 162755890001 | |||||
| BAKER, Michael Terence | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | Irish | 89524180001 | |||||
| COHEN, Gerard Phillip | Director | Norrice Lea N2 0RD London 39 United Kingdom | England | British | 77787670001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| JEANES, Andrew Peter | Director | 14 Broadcommon Road RG10 0RE Hurst Hunters End Berkshire United Kingdom | England | British | 154587750001 | |||||
| ROSE, Jonathan Winston | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 153486390001 | |||||
| TILL, Paul Richard | Director | Quentin Road SE13 5DQ London 23 United Kingdom | United Kingdom | British | 69536070004 |
Does NOTTING HILL ESTATE (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2010 Delivered On Oct 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 12, 2010 Delivered On Oct 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 92-164 even notting hill gate united house pembridge road notting hill gate and gate hill house notting hilll gate london t/no NGL411769. 83 and 85 notting hill gate london t/no NGL426782. Southern blocks and newcombe house 45-69 notting hill gate and 199-239 kensington church street london 29/30 newcombe street london t/no NGL370602 (for further details of properties charged please refer to the form MG01) see image 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