LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED
BRISTOL

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Company number 08792780
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
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 twenty-four events have happened. The last three records are Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED are www.ldccapitalcitiesnomineeno3.co.uk, and www.ldc-capital-cities-nominee-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ldc Capital Cities Nominee No 3 Limited is a Private Limited Company. The company registration number is 08792780. Ldc Capital Cities Nominee No 3 Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Ldc Capital Cities Nominee No 3 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ldc (capital cities nominee no.3) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 27 November 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 27 November 2013
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 27 November 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 27 November 2013
59 years old

Persons With Significant Control

Ldc Capital Cities Two (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED Events

23 Mar 2017
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
23 Mar 2017
Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
...
... and 14 more events
03 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2013
Registration of charge 087927800002
20 Dec 2013
Registration of charge 087927800001
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED Charges

20 December 2013
Charge code 0879 2780 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Secured Parties)
Description: 32 calton road edinburgh t/no scotland MID25554…
20 December 2013
Charge code 0879 2780 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Secured Parties)
Description: Southwest side of lady lawson street edinburgh t/no…
20 December 2013
Charge code 0879 2780 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Secured Parties)
Description: 36-38 and 40 potterrow edinburgh t/no scotland MID100346…
19 December 2013
Charge code 0879 2780 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (As Security Trustee for Itself and Each of the Other Secured Parties)
Description: All that f/h property k/a land and buildings at 122 124 and…
17 December 2013
Charge code 0879 2780 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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