INTO EAST ANGLIA NOMINEE ONE LIMITED
BRIGHTON ESPALIER EAST ANGLIA NOMINEE 1 LIMITED NEWINCCO 714 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 06259700
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Previous accounting period shortened from 31 December 2016 to 31 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTO EAST ANGLIA NOMINEE ONE LIMITED are www.intoeastanglianomineeone.co.uk, and www.into-east-anglia-nominee-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Into East Anglia Nominee One Limited is a Private Limited Company. The company registration number is 06259700. Into East Anglia Nominee One Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Into East Anglia Nominee One Limited is One Gloucester Place Brighton Bn1 4aa. . GIBBS, Richard Howard is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


into east anglia nominee one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIBBS, Richard Howard
Appointed Date: 20 June 2007
67 years old
Director
SYKES, John Buchanan
Appointed Date: 20 June 2007
62 years old

Resigned Directors

Secretary
MUGGRIDGE, Caroline
Resigned: 31 October 2013
Appointed Date: 20 June 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 20 June 2007
Appointed Date: 25 May 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 June 2007
Appointed Date: 25 May 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 June 2007
Appointed Date: 25 May 2007

INTO EAST ANGLIA NOMINEE ONE LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
03 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Jul 2007
New director appointed
20 Jun 2007
Company name changed newincco 714 LIMITED\certificate issued on 20/06/07
25 May 2007
Incorporation

INTO EAST ANGLIA NOMINEE ONE LIMITED Charges

19 December 2007
Deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Security Trustee")
Description: L/H property comprising part of the campus site of the…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: L/H property comprising part of the campus site of the…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: L/H property comprising part of the campus site of the…

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