Company number 04410159
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of ILCHESTER PLACE NOMINEES (1) LIMITED are www.ilchesterplacenominees1.co.uk, and www.ilchester-place-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ilchester Place Nominees 1 Limited is a Private Limited Company.
The company registration number is 04410159. Ilchester Place Nominees 1 Limited has been working since 05 April 2002.
The present status of the company is Active. The registered address of Ilchester Place Nominees 1 Limited is Acre House 11 15 William Road London Nw1 3er. . SIEFF, Hayley Anne is a Secretary of the company. SIEFF, Jonathan David is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 05 April 2002
Director
GD DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 05 April 2002
Persons With Significant Control
Mr Jonathan David Sieff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ILCHESTER PLACE NOMINEES (1) LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
27 Oct 2015
Accounts for a dormant company made up to 30 April 2015
25 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 30 more events
27 Mar 2004
Return made up to 19/03/04; full list of members
23 May 2003
Accounts for a dormant company made up to 30 April 2003
04 May 2003
Return made up to 05/04/03; full list of members
12 Apr 2002
Particulars of mortgage/charge
05 Apr 2002
Incorporation
6 October 2014
Charge code 0441 0159 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 26 ilchester place kensington t/no BGL22540…
6 October 2014
Charge code 0441 0159 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 26 ilchester place kensington t/no BGL22540…
12 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 26 ilchester place,kensington,london. With the benefit of…