co
Corporate
Observer
Homepage
Data
Great Britain
Company
L1 UK PROPERTY NOMINEE 3A2 PTY LTD

L1 UK PROPERTY NOMINEE 3A2 PTY LTD

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameL1 UK PROPERTY NOMINEE 3A2 PTY LTD
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE008154
    External Registration Number632 092 810
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is L1 UK PROPERTY NOMINEE 3A2 PTY LTD located?

    Registered Office Address
    'shinewing Australia' Level 10
    530 Collins Street
    3000 Melbourne
    Victoria
    Australia
    Service Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for L1 UK PROPERTY NOMINEE 3A2 PTY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2024
    Next Confirmation Statement DueDec 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023
    OverdueYes

    L1 UK PROPERTY NOMINEE 3A2 PTY LTD is a foreign company

    Legal FormAustralian Proprietary Company Limited By Shares
    Governed ByAustralia
    Originating Registry CountryAUSTRALIA
    Place RegisteredAustralian Securities & Investments Commission,Australia
    Company Number632 092 810

    What are the latest filings for L1 UK PROPERTY NOMINEE 3A2 PTY LTD?

    Filings
    DateDescriptionDocumentType

    Update statement made on 14TH december 2023 no change

    		1 pagesOE02

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of L1 UK PROPERTY NOMINEE 3A2 PTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBER, Joel Abraham
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		Managing Officer
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		AustraliaAustralianDirector303335100001
    LAMM, David
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		Managing Officer
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		IsraelAustralianDirector303335110001
    LAMM, Raphael
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		Managing Officer
    101 Collins Street
    3000 Melbourne
    Level 45
    Victoria
    Australia
    		AustraliaAustralianDirector303335120001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for L1 UK PROPERTY NOMINEE 3A2 PTY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2023No beneficial owners have been identified
    Dec 14, 2023Nobody has become or ceased to be a beneficial owner during the update period
    Dec 15, 2022Dec 14, 2023No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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