DTZI COLIV I BAT NOMINEE LTD
Overview
| Company Name | DTZI COLIV I BAT NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14598847 |
| 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 DTZI COLIV I BAT NOMINEE LTD?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is DTZI COLIV I BAT NOMINEE LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZI COLIV I BAT NOMINEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DTZI COLIV I BAT NOMINEE LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for DTZI COLIV I BAT NOMINEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 03, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lucy Ann De Gruchy as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 145988470002, created on Sep 29, 2023 | 81 pages | MR01 | ||||||||||
Registration of charge 145988470001, created on Jul 11, 2023 | 49 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DTZI COLIV I BAT NOMINEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE GRUCHY, Lucy Ann, Ms. | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 324288870001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | EC2N 2AX London 1 Bartholomew Lane |
| 188126550199 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | Dutch | 245219940001 | |||||||||
| CSC CLS (UK) LIMITED | Director | EC2N 2AX London 1 Bartholomew Lane |
| 188126550570 |
Who are the persons with significant control of DTZI COLIV I BAT NOMINEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtzi Coliv I Bat Gp Lease Ltd In Its Capacity As General Partner Of Dtzi Coliv I Bat Lease Lp | Jan 17, 2023 | EC2N 2AX London 1 Bartholomew Lane | No | ||||||||||
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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