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EAST POINT NOMINEES LIMITED

EAST POINT NOMINEES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaEAST POINT NOMINEES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05901302
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de EAST POINT NOMINEES LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra EAST POINT NOMINEES LIMITED?

    Dirección de la sede social
    4th Floor
    7-10 Chandos Street
    W1G 9DQ London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de EAST POINT NOMINEES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PAVF SECOND NOMINEES 6 LIMITED09 ago 200609 ago 2006

    ¿Cuáles son las últimas cuentas de EAST POINT NOMINEES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ago 2014

    ¿Cuáles son las últimas presentaciones para EAST POINT NOMINEES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cese del nombramiento de James Jonathan Good como director el 10 jul 2013

    		1 páginasTM01

    Cancelación total de la carga 059013020015

    		4 páginasMR04

    Déclaration annuelle établie au 09 ago 2015 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital21 ago 2015

    Estado de capital el 21 ago 2015

    • Capital: GBP 1
    		SH01

    Registro de la carga 059013020015, creada el 04 jun 2015

    		21 páginasMR01
    Anotaciones
    FechaAnotación
    03 jul 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Cuentas para una empresa pequeña preparadas hasta el 31 ago 2014

    		5 páginasAA

    Nombramiento de Mr Rupert Charles Thomas Sheldon como director el 01 jun 2015

    		2 páginasAP01

    Déclaration annuelle établie au 09 ago 2014 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital26 sept 2014

    Estado de capital el 26 sept 2014

    • Capital: GBP 1
    		SH01

    Cuentas para una empresa pequeña preparadas hasta el 31 ago 2013

    		8 páginasAA

    Déclaration annuelle établie au 09 ago 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital27 sept 2013

    Estado de capital el 27 sept 2013

    • Capital: GBP 1
    		SH01

    Nombramiento de Mr James Jonathan Good como director

    		2 páginasAP01

    Nombramiento de Mr James Jonathan Good como director

    		2 páginasAP01

    Domicilio social registrado cambiado de * 7-10 Chandos Street London W1G 9DQ United Kingdom* el 21 may 2013

    		1 páginasAD01

    Registro de la carga 059013020014

    		14 páginasMR01
    Anotaciones
    FechaAnotación
    29 abr 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Cuentas para una empresa pequeña preparadas hasta el 31 ago 2012

    		5 páginasAA

    Déclaration annuelle établie au 09 ago 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas para una empresa pequeña preparadas hasta el 31 ago 2011

    		5 páginasAA

    Cese del nombramiento de Rupert Sheldon como secretario

    		1 páginasTM02

    Cese del nombramiento de Rupert Sheldon como director

    		1 páginasTM01

    Cese del nombramiento de Alexander Price como director

    		1 páginasTM01

    Domicilio social registrado cambiado de * Time & Life Building 1 Bruton Street London W1J 6TL* el 30 sept 2011

    		1 páginasAD01

    Certificado de cambio de nombre

    Company name changed pavf second nominees 6 LIMITED\certificate issued on 27/09/11
    		3 páginasCERTNM
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name27 sept 2011

    Resolución de cambio de nombre de la empresa el 27 sept 2011

    		RES15
    change-of-name27 sept 2011

    Cambio de nombre por resolución

    		NM01

    Déclaration annuelle établie au 09 ago 2011 avec liste complète des actionnaires

    		7 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de EAST POINT NOMINEES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    DIGBY-BELL, Christopher Harvey
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    		Director
    Hurst Mill Cottage
    Ram Lane
    TN25 4LT Ashford
    Kent
    		EnglandBritish75286240029
    GOOD, James Jonathan
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		United KingdomBritish99624020002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    		Director
    3 Palace Gardens Terrace
    W8 4SA London
    		United KingdomBritish75286170005
    SHELDON, Rupert Charles Thomas
    1 Bruton Street 6th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Director
    1 Bruton Street 6th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United KingdomBritish110093600003
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    		Secretario
    Grandison Road
    SW11 6LN London
    104
    		British110093600002
    GOOD, James Jonathan
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		United KingdomBritish99624020002
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    		Director
    52a Wimbledon Park Road
    SW18 5SH London
    		United KingdomBritish76405270003
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    		Director
    Grandison Road
    SW11 6LN London
    104
    		United KingdomBritish110093600003
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene EAST POINT NOMINEES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 04 jun 2015
    Entregado el 25 jun 2015
    		Satisfecho en su totalidad
    Contiene una promesa negativa: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aew UK Reit PLC
    Transacciones
    • 25 jun 2015Registro de una carga (MR01)
    • 09 dic 2015Satisfacción de una carga (MR04)
    A registered charge
    Creado el 09 abr 2013
    Entregado el 29 abr 2013
    		Pendiente
    Breve descripción
    Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 29 abr 2013Registro de una carga (MR01)
    Amendment agreement(legal charge)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land on the south side of sandy lane west littlemore t/n ON83713 all fixtures and fittings, plant machinery, furniture furnishings, goodwill. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Amendment agreement(debenture)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Amendment agreement(charge of deposit)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the depositor to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All deposits credited to account number 11271505,. see the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Amendment agreement(legal charge)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land on the south side of sandy lane west littlemore (also known as) meridien house oxford technology centre peters way sandy lane west oxford t/n ON119934 all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Amendment agreement(legal charge)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being sandford gate sandylane west littlemore oxford t/n ON168644, all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Amendment agreement(legal charge)
    Creado el 20 dic 2006
    Entregado el 23 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being orion house oxford technology centre peter's way sandy lane west oxford t/n ON122460, all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 dic 2006Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2006
    Entregado el 22 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H land and buildings on the south side of eastern by-pass road, littlemore (also k/a heritage gate, sandy lane west, oxford) t/no ON43833, by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 22 dic 2006Registro de un cargo (395)
    Charge of deposit
    Creado el 10 nov 2006
    Entregado el 23 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and frontier estates (oxford) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Assigns the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 nov 2006Registro de un cargo (395)
    Legal charge
    Creado el 10 nov 2006
    Entregado el 23 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and frontier estates (oxford) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H land on the south side of sandy lane west littlemore (also k/a meridian house oxford technology centre peter's way sandy lane west oxford t/no ON119934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 23 nov 2006Registro de un cargo (395)
    Legal charge
    Creado el 26 sept 2006
    Entregado el 04 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being sandford gate sandy lane west littlemore oxford t/n ON168644. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 04 oct 2006Registro de un cargo (395)
    Legal charge
    Creado el 26 sept 2006
    Entregado el 04 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being beaumont house oxford technology centre sandy lane t/n ON83713. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 04 oct 2006Registro de un cargo (395)
    Legal charge
    Creado el 26 sept 2006
    Entregado el 04 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being orion house oxford technology centre peter's way sandy lane west oxford t/n ON122460. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 04 oct 2006Registro de un cargo (395)
    Debenture
    Creado el 25 sept 2006
    Entregado el 04 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Beaumont house oxford technology centre sandy lane t/n ON132384, land and building on the south side of sandy lane west littlemore t/n ON83713, orion house oxford technology centre peters way sandy lane west oxford t/n ON122460, sandford gate sandy lane west littemore oxford, t/n ON168644,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 04 oct 2006Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0