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C&R ILFORD NOMINEE 1 LIMITED

C&R ILFORD NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC&R ILFORD NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C&R ILFORD NOMINEE 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is C&R ILFORD NOMINEE 1 LIMITED located?

    Registered Office Address
    89 Whitfield Street
    W1T 4DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C&R ILFORD NOMINEE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    C&R NOMINEE 1 LIMITEDJan 11, 2017Jan 11, 2017

    What are the latest accounts for C&R ILFORD NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for C&R ILFORD NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for C&R ILFORD NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 105588780005 in full

    		4 pagesMR04

    Satisfaction of charge 105588780002 in full

    		4 pagesMR04

    Satisfaction of charge 105588780001 in full

    		4 pagesMR04

    Satisfaction of charge 105588780004 in full

    		4 pagesMR04

    Satisfaction of charge 105588780003 in full

    		4 pagesMR04

    Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024

    		1 pagesTM02

    Termination of appointment of James Maltby Ryman as a director on Dec 13, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024

    		1 pagesTM01

    Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024

    		2 pagesAP01

    Appointment of Mr Charles Stephen Spooner as a director on Dec 13, 2024

    		2 pagesAP01

    Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH England to 89 Whitfield Street London W1T 4DE on Dec 18, 2024

    		1 pagesAD01

    Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Registration of charge 105588780005, created on Mar 08, 2024

    		37 pagesMR01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on Jul 17, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Registration of charge 105588780004, created on May 18, 2022

    		37 pagesMR01

    Termination of appointment of Robert David Hadfield as a director on Mar 29, 2022

    		1 pagesTM01

    Registration of charge 105588780003, created on Jan 21, 2022

    		37 pagesMR01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of C&R ILFORD NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Emma Marie
    Whitfield Street
    W1T 4DE London
    89
    England
    		Director
    Whitfield Street
    W1T 4DE London
    89
    England
    		United KingdomBritishChartered Surveyor197324400001
    SPOONER, Charles Stephen
    Whitfield Street
    W1T 4DE London
    89
    England
    		Director
    Whitfield Street
    W1T 4DE London
    89
    England
    		EnglandBritishChartered Surveyor197324460002
    WETHERLY, Stuart Andrew
    Whitfield Street
    W1T 4DE London
    89
    England
    		Secretary
    Whitfield Street
    W1T 4DE London
    89
    England
    		222225900001
    ARVANITI, Vasiliki
    Chapter Street
    SW1P 4NP London
    22
    England
    		Director
    Chapter Street
    SW1P 4NP London
    22
    England
    		EnglandBritish,GreekChartered Surveyor189424990001
    FORD, Kenneth Charles
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		EnglandBritishChartered Surveyor52710005
    HADFIELD, Robert David
    Chapter Street
    SW1P 4NP London
    22
    England
    		Director
    Chapter Street
    SW1P 4NP London
    22
    England
    		EnglandBritishCommercial Property260602830001
    HUTCHINGS, Lawrence Francis
    Strand Bridge House
    Strand
    WC2R 1HH London
    138-142
    England
    		Director
    Strand Bridge House
    Strand
    WC2R 1HH London
    138-142
    England
    		EnglandBritishChartered Surveyor134630060020
    RYMAN, James Maltby
    Whitfield Street
    W1T 4DE London
    89
    England
    		Director
    Whitfield Street
    W1T 4DE London
    89
    England
    		United KingdomBritishChartered Surveyor218328080001
    STAVELEY, Charles Andrew Rover
    Chapter Street
    SW1P 4NP London
    22
    England
    		Director
    Chapter Street
    SW1P 4NP London
    22
    England
    		EnglandBritishChartered Accountant133771640001
    WETHERLY, Stuart Andrew
    Whitfield Street
    W1T 4DE London
    89
    England
    		Director
    Whitfield Street
    W1T 4DE London
    89
    England
    		United KingdomBritishChartered Accountant202800450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&R ILFORD NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&R Ilford (General Partner) Limited
    Chapter Street
    SW1P 4NP London
    22
    England
    		Jan 11, 2017
    Chapter Street
    SW1P 4NP London
    22
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    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