SOUTHAMPTON STREET NOMINEE 1 LIMITED
Overview
| Company Name | SOUTHAMPTON STREET NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09863479 |
| 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 SOUTHAMPTON STREET NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHAMPTON STREET NOMINEE 1 LIMITED located?
| Registered Office Address | 2 Park Street W1K 2XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SOUTHAMPTON STREET NOMINEE 1 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 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 098634790001 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW | 1 pages | AD02 | ||||||||||||||
Registration of charge 098634790001, created on Oct 14, 2016 | 21 pages | MR01 | ||||||||||||||
Termination of appointment of Andrew Charles Appleyard as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Anthony Diemer as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 14, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Peter Christelis as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to 2 Park Street London W1K 2XA on Oct 17, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Charles Appleyard as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Edwin Ashcroft as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 09, 2015 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
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Who are the officers of SOUTHAMPTON STREET NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTELIS, Peter | Director | Park Street W1K 2XA London 2 England | South Africa | South African | Chartered Accountant | 216561210001 | ||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| APPLEYARD, Andrew Charles | Director | Park Street W1K 2XA London 2 England | United Kingdom | British | Fund Manager | 131498200001 | ||||||||
| ASHCROFT, Jonathan Edwin | Director | EC2R 8EJ London No 1 Poultry United Kingdom | United Kingdom | British | Director | 131434980001 | ||||||||
| DIEMER, David Anthony | Director | Park Street W1K 2XA London 2 England | United Kingdom | British | Director | 79053460001 |
Who are the persons with significant control of SOUTHAMPTON STREET NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kleanthis Maouris | Oct 14, 2016 | 39 Wordsworth Avenue Senderwood Gauteng Sa Centres South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Spyridon Koutromanou | Oct 14, 2016 | High View Business Park High View Boulevard, Ferdale Gauteng Ace Packaging South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Does SOUTHAMPTON STREET NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 14, 2016 Delivered On Oct 26, 2016 | Outstanding | ||
Brief description Freehold property known as manfield house, 376-379 strand, 1 and 2 exeter street, 1 and 2 southampton street, london - title no.: NGL408838. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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