PETAINER NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9HR

Company number 07055723
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 36, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP .01 . The most likely internet sites of PETAINER NOMINEES LIMITED are www.petainernominees.co.uk, and www.petainer-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Nominees Limited is a Private Limited Company. The company registration number is 07055723. Petainer Nominees Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Petainer Nominees Limited is 36 Tavistock House North Tavistock Square London Wc1h 9hr. . BROD, Jonathan Alfred is a Director of the company. WALLS, Stephen Roderick is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROD, Jonathan Alfred
Appointed Date: 27 October 2009
51 years old
Director
WALLS, Stephen Roderick
Appointed Date: 27 October 2009
78 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 27 October 2009
Appointed Date: 23 October 2009
Director
ALLY, Bibi Rahima
Resigned: 27 October 2009
Appointed Date: 23 October 2009
66 years old

Persons With Significant Control

Next Wave Partners Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETAINER NOMINEES LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP .01
07 Oct 2015
Satisfaction of charge 070557230001 in full
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 13 more events
17 Feb 2010
Appointment of Stephen Roderick Walls as a director
30 Oct 2009
Termination of appointment of Martin Henderson as a secretary
30 Oct 2009
Termination of appointment of Bibi Ally as a director
30 Oct 2009
Appointment of Jonathan Alfred Brod as a director
23 Oct 2009
Incorporation

PETAINER NOMINEES LIMITED Charges

12 March 2014
Charge code 0705 5723 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0705 5723 0001
Delivered: 28 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S.
Description: K/A. notification of addition to or amendment of charge.

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