CCPF NO.1 NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 06806576
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address LANGHAM HALL UK LLP 5, OLD BAILEY, LONDON, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CCPF NO.1 NOMINEE LIMITED are www.ccpfno1nominee.co.uk, and www.ccpf-no-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccpf No 1 Nominee Limited is a Private Limited Company. The company registration number is 06806576. Ccpf No 1 Nominee Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Ccpf No 1 Nominee Limited is Langham Hall Uk Llp 5 Old Bailey London London Ec4m 7ba. . MACKIE, Lorna is a Director of the company. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director LOWE, Esme Charles Harlowe has been resigned. Director MAYS, Shaun Albert has been resigned. Director MOCKETT, Timothy John has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WHITLEY, Brett Charles has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKIE, Lorna
Appointed Date: 19 June 2014
53 years old

Resigned Directors

Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 19 June 2014
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 15 August 2012
Appointed Date: 30 January 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 19 June 2014
Appointed Date: 07 February 2014
59 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 30 January 2009
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
LOWE, Esme Charles Harlowe
Resigned: 19 June 2014
Appointed Date: 10 September 2009
63 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 30 January 2009
69 years old
Director
MOCKETT, Timothy John
Resigned: 19 June 2014
Appointed Date: 10 September 2009
62 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 10 September 2009
66 years old
Director
TEMPERTON, Ian
Resigned: 19 June 2014
Appointed Date: 10 October 2010
53 years old
Director
WHITLEY, Brett Charles
Resigned: 19 June 2014
Appointed Date: 07 February 2014
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 30 January 2009
63 years old

Persons With Significant Control

Ccpf No.1 (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCPF NO.1 NOMINEE LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016
Director's details changed for Ms Lorna Mackie on 29 January 2016
...
... and 46 more events
25 Sep 2009
Appointment terminated director charles conner
23 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
03 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
30 Jan 2009
Incorporation

CCPF NO.1 NOMINEE LIMITED Charges

19 June 2014
Charge code 0680 6576 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Ing Real Estate Finance (UK) B.V., London Branch
Description: 5 st philips place and 26-28 colmore row birmingham t/no…
8 April 2009
Composite debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (The Security Trustee)
Description: F/H property k/a 5 st philips place and 26-28 colmore row…

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