CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
LONDON COASTDEW LIMITED

Hellopages » City of London » City of London » EC4R 9AN

Company number 05177017
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 2ND FLOOR, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Sub-division of shares on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CASPAR PROPERTY NOMINEE HOLDINGS LIMITED are www.casparpropertynomineeholdings.co.uk, and www.caspar-property-nominee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspar Property Nominee Holdings Limited is a Private Limited Company. The company registration number is 05177017. Caspar Property Nominee Holdings Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Caspar Property Nominee Holdings Limited is 2nd Floor 45 King William Street London England Ec4r 9an. . LIMITED, Sj Secretaries is a Secretary of the company. WADDINGTON, Andrew John is a Director of the company. Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director CAMERON, Howard William John has been resigned. Director DUFFIELD, James has been resigned. Director LAYTON, Matthew Robert has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SCOTT, Neville Duncan has been resigned. Director WHITTINGHAM, James Ronald has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LIMITED, Sj Secretaries
Appointed Date: 10 December 2012
Director
WADDINGTON, Andrew John
Appointed Date: 10 December 2012
56 years old

Resigned Directors

Secretary
AZTEC FINANCIAL SERVICES (UK) LIMITED
Resigned: 10 December 2012
Appointed Date: 19 March 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 12 July 2004
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 19 March 2012
Appointed Date: 13 August 2004
Director
BINGHAM, Jason Christopher
Resigned: 19 March 2012
Appointed Date: 09 October 2009
47 years old
Director
CAMERON, Howard William John
Resigned: 09 January 2015
Appointed Date: 10 December 2012
46 years old
Director
DUFFIELD, James
Resigned: 10 December 2012
Appointed Date: 19 March 2012
54 years old
Director
LAYTON, Matthew Robert
Resigned: 13 August 2004
Appointed Date: 12 July 2004
64 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 23 August 2004
64 years old
Nominee Director
PUDGE, David John
Resigned: 13 August 2004
Appointed Date: 12 July 2004
60 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 13 August 2004
65 years old
Director
RIGBY, Jonathan David
Resigned: 23 August 2004
Appointed Date: 13 August 2004
57 years old
Director
SCOTT, Neville Duncan
Resigned: 30 September 2016
Appointed Date: 26 January 2015
53 years old
Director
WHITTINGHAM, James Ronald
Resigned: 10 December 2012
Appointed Date: 19 March 2012
47 years old

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED Events

24 Apr 2017
Sub-division of shares on 29 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Oct 2016
Termination of appointment of Neville Duncan Scott as a director on 30 September 2016
08 Aug 2016
Registered office address changed from 53 Chandos Place London WC2N 4HS England to 2nd Floor 45 King William Street London EC4R 9AN on 8 August 2016
...
... and 80 more events
23 Aug 2004
New director appointed
23 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004
Company name changed coastdew LIMITED\certificate issued on 18/08/04
20 Jul 2004
Director's particulars changed
12 Jul 2004
Incorporation

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED Charges

19 November 2012
Security interest agreement
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The collateral see image for full details.
19 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2004
The jput deed of charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Bank of New York, in Its Capacity as Security Trustee to the Jput Secured Creditors
Description: All right title and interest to in and under all…
6 October 2004
The jersey security agreement
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Bank of New York, in Its Capacity as Security Trustee to the Jput Secured Creditors
Description: All right title and interest and benefit present and future…
26 August 2004
A deed of charge
Delivered: 14 September 2004
Status: Satisfied on 6 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Jput Secured Creditors
Description: The right title and interest to and under all present and…

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