GLOUCESTER ROAD NOMINEES LIMITED
BRISTOL STUDENT DIGS OF BRISTOL LIMITED

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Company number 04285329
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 30 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GLOUCESTER ROAD NOMINEES LIMITED are www.gloucesterroadnominees.co.uk, and www.gloucester-road-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gloucester Road Nominees Limited is a Private Limited Company. The company registration number is 04285329. Gloucester Road Nominees Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Gloucester Road Nominees Limited is 30 Whiteladies Road Clifton Bristol Bs8 2lg. . CHASTNEY, Trevor Norman is a Secretary of the company. CHASTNEY, Trevor Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Roger has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHASTNEY, Trevor Norman
Appointed Date: 11 September 2001
Director
CHASTNEY, Trevor Norman
Appointed Date: 11 September 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
THOMAS, Roger
Resigned: 30 April 2012
Appointed Date: 07 November 2001
85 years old
Director
WYSOCKI, Jerzy Gerhard
Resigned: 19 June 2014
Appointed Date: 11 September 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

First Step Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOUCESTER ROAD NOMINEES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 30
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
...
... and 42 more events
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
17 Sep 2001
New director appointed
17 Sep 2001
New secretary appointed;new director appointed
11 Sep 2001
Incorporation

GLOUCESTER ROAD NOMINEES LIMITED Charges

10 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-24 gloucester road bristol. By way of fixed charge the…
7 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 gloucester rd,bishopston,bristol BS7 8AE. By way of…
16 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a 16 gloucester road…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings k/a 14 gloucester road…
20 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-24 gloucester road bishopston bristol. By way of fixed…

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