TIME OUT NOMINEES LIMITED
LONDON TIME OUT GUIDES LIMITED

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Company number 03210982
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Matthew James White as a director on 30 April 2016. The most likely internet sites of TIME OUT NOMINEES LIMITED are www.timeoutnominees.co.uk, and www.time-out-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Out Nominees Limited is a Private Limited Company. The company registration number is 03210982. Time Out Nominees Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Time Out Nominees Limited is 4th Floor 125 Shaftesbury Avenue London Wc2h 8ad. . BRUNO CASTELLANOS, Julio is a Director of the company. Secretary ELLIS, Kevin has been resigned. Secretary WATERLOW, Richard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director ELLIS, Kevin has been resigned. Director FIENNES, Peter Guildford has been resigned. Director GARNER, Gareth has been resigned. Director HARDWICK, Michael William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAKKAR, Paul has been resigned. Director VAN DER WAL, Aksel has been resigned. Director WATERLOW, Richard John has been resigned. Director WHITE, Matthew James has been resigned. The company operates in "Book publishing".


Current Directors

Director
BRUNO CASTELLANOS, Julio
Appointed Date: 22 April 2016
60 years old

Resigned Directors

Secretary
ELLIS, Kevin
Resigned: 31 January 2003
Appointed Date: 06 June 1996
Secretary
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 31 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996
Director
ELLIOTT, Anthony Michael Manton
Resigned: 20 August 2015
Appointed Date: 14 July 2011
78 years old
Director
ELLIOTT, Anthony Michael Manton
Resigned: 19 March 2010
Appointed Date: 06 June 1996
78 years old
Director
ELLIS, Kevin
Resigned: 31 January 2003
Appointed Date: 06 June 1996
73 years old
Director
FIENNES, Peter Guildford
Resigned: 14 July 2011
Appointed Date: 31 December 2003
62 years old
Director
GARNER, Gareth
Resigned: 31 August 2008
Appointed Date: 02 April 2007
51 years old
Director
HARDWICK, Michael William
Resigned: 13 October 2006
Appointed Date: 06 June 1996
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996
Director
RAKKAR, Paul
Resigned: 30 October 2012
Appointed Date: 31 March 2011
53 years old
Director
VAN DER WAL, Aksel
Resigned: 30 September 2013
Appointed Date: 06 March 2013
53 years old
Director
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 31 January 2003
63 years old
Director
WHITE, Matthew James
Resigned: 30 April 2016
Appointed Date: 16 September 2013
59 years old

Persons With Significant Control

Time Out Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME OUT NOMINEES LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
This document is being processed and will be available in 5 days.
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Termination of appointment of Matthew James White as a director on 30 April 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
06 May 2016
Appointment of Mr Julio Bruno Castellanos as a director on 22 April 2016
...
... and 81 more events
26 Jun 1996
New secretary appointed;new director appointed
26 Jun 1996
Accounting reference date shortened from 30/06/97 to 31/01/97
26 Jun 1996
Registered office changed on 26/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jun 1996
Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
06 Jun 1996
Incorporation

TIME OUT NOMINEES LIMITED Charges

23 November 2010
Security accession deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent")
Description: Fixed and floating charge over all property and assets…
23 February 2006
All assets debenture
Delivered: 1 March 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
An omnibus guarantee and set-off agreement
Delivered: 27 October 2005
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
30 April 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied on 27 November 2010
Persons entitled: Anthony Michael Manton Elliott
Description: All estates and interests in any f/h or l/h property now or…
27 February 2002
Fixed and floating charge
Delivered: 12 March 2002
Status: Satisfied on 27 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
2 August 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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