SLOUGH URBAN RENEWAL NOMINEE LIMITED
Overview
| Company Name | SLOUGH URBAN RENEWAL NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08261009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOUGH URBAN RENEWAL NOMINEE LIMITED?
- Development of building projects (41100) / Construction
Where is SLOUGH URBAN RENEWAL NOMINEE LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED | Oct 19, 2012 | Oct 19, 2012 |
What are the latest accounts for SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter Hopkins on Nov 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Appointment of Mr Christopher Bryan Scott as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Auger as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Hopkins as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Savio Decruz as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of David Hoyle as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Carter as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Savio Decruz as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Adrian Grenville Turner as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Hoyle as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Wesley Alan Erlam as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Who are the officers of SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Peter | Director | 25 Windsor Road SL1 2EL Slough Observatory House Berkshire United Kingdom | United Kingdom | British | 297350740002 | |||||
| SCOTT, Christopher Bryan | Director | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | United Kingdom | British | 196415770002 | |||||
| HOLMES, Joseph | Secretary | 51 Bath Road SL1 3UF Slough St Martin's Place Berkshire United Kingdom | British | 177384790001 | ||||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706950001 | |||||||
| NETTLESHIP, Isobel Mary | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | British | 147086990001 | ||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 213329020001 | |||||||
| AUGER, Michael John | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 113204920001 | |||||
| BADHAM, Nigel Paul | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | 194593210009 | |||||
| CARTER, Joseph | Director | 51 Bath Road SL1 3UF Slough Slough Borough Council United Kingdom | United Kingdom | British | 215241740002 | |||||
| CARTER, Joseph | Director | 51 Bath Road SL1 3UF Slough Slough Borough Council United Kingdom | United Kingdom | British | 215241740001 | |||||
| DECRUZ, Savio | Director | 25 Windsor Road SL1 2EL Slough Observatory House Berkshire United Kingdom | United Kingdom | British | 289916740001 | |||||
| ENGLAND, Michael William John | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 223873000001 | |||||
| ERLAM, Westley Alan | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | 279666060001 | |||||
| GORDON, Kevin James | Director | 51 Bath Road SL1 3UF Slough St Martins Place Berkshire | England | British | 172519870001 | |||||
| GOURLAY, Alastair Graham | Director | Furnival Street EC4A 1AB London 10 England | England | British | 58686920001 | |||||
| GYRING-NIELSEN, Nick | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | Danish | 172815100001 | |||||
| HOYLE, David | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 78965860008 | |||||
| PALLACE, Nigel John | Director | St Martins Place 51 Bath Road SL1 3UF Slough Slough Borough Council United Kingdom | England | British | 132202450001 | |||||
| RICHARDS, Sarah Frances | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 49302930002 | |||||
| SAVEGE, Charles Andrew Russell | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 44949530002 | |||||
| SCENNA, Lisa | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | Australian | 126881800002 | |||||
| SCENNA, Lisa | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | Australian | 126881800002 | |||||
| TURNER, Adrian Grenville | Director | St John Street EC1M 4EH London 100 United Kingdom | England | British | 141914890001 |
Who are the persons with significant control of SLOUGH URBAN RENEWAL NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slough Urban Renewal Llp | Apr 06, 2016 | Market Place W1W 8AJ London Kent House 14-17 | No | ||||||||||
| |||||||||||||
Natures of Control
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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