THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
LONDON

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Company number 09978019
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Jennifer Draper as a secretary on 11 January 2017; Termination of appointment of Raymond Bradley Thomas Boswell as a director on 8 November 2016. The most likely internet sites of THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED are www.thetimberyardplot2nomineeno1.co.uk, and www.the-timberyard-plot-2-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Timberyard Plot 2 Nominee No 1 Limited is a Private Limited Company. The company registration number is 09978019. The Timberyard Plot 2 Nominee No 1 Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of The Timberyard Plot 2 Nominee No 1 Limited is 20 Triton Street Regent S Place London United Kingdom Nw1 3bf. . COOK, Richard John is a Director of the company. KIDNER, Janet Hannah is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Director BOSWELL, Raymond Bradley Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, Richard John
Appointed Date: 29 January 2016
54 years old
Director
KIDNER, Janet Hannah
Appointed Date: 29 January 2016
44 years old
Director
SEELEY, Rebecca
Appointed Date: 08 November 2016
45 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 11 January 2017
Appointed Date: 08 November 2016
Director
BOSWELL, Raymond Bradley Thomas
Resigned: 08 November 2016
Appointed Date: 29 January 2016
52 years old

Persons With Significant Control

The Timberyard Plot 2 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 11 January 2017
10 Nov 2016
Termination of appointment of Raymond Bradley Thomas Boswell as a director on 8 November 2016
10 Nov 2016
Appointment of Rebecca Seeley as a director on 8 November 2016
10 Nov 2016
Appointment of Jennifer Draper as a secretary on 8 November 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Jan 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

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