GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
LONDON DRIVECOAST LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 06413671
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr David Anthony Diemer on 16 January 2017; Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017. The most likely internet sites of GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD are www.gobafosspartnershipnomineeno1.co.uk, and www.gobafoss-partnership-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gobafoss Partnership Nominee No 1 Ltd is a Private Limited Company. The company registration number is 06413671. Gobafoss Partnership Nominee No 1 Ltd has been working since 31 October 2007. The present status of the company is Active. The registered address of Gobafoss Partnership Nominee No 1 Ltd is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DIEMER, David Anthony is a Director of the company. HOOK, Andrew William Leonard, Mr is a Director of the company. SKINNER, David Stephen is a Director of the company. Secretary HARVEY, Helena Marie has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWFORD, Robert Francis has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LONG, Graham Stephen has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SHAYLE, Anthony has been resigned. Director SONG, Yang has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2016
Director
DIEMER, David Anthony
Appointed Date: 17 November 2016
59 years old
Director
HOOK, Andrew William Leonard, Mr
Appointed Date: 17 November 2016
46 years old
Director
SKINNER, David Stephen
Appointed Date: 17 November 2016
56 years old

Resigned Directors

Secretary
HARVEY, Helena Marie
Resigned: 03 December 2007
Appointed Date: 28 November 2007
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 03 December 2007
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2016
Appointed Date: 15 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2007
Appointed Date: 31 October 2007
Director
AWFORD, Robert Francis
Resigned: 15 September 2010
Appointed Date: 28 November 2007
68 years old
Director
BISCAY, Pierre Alain
Resigned: 17 November 2016
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Resigned: 17 November 2016
Appointed Date: 23 October 2015
47 years old
Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
LONG, Graham Stephen
Resigned: 17 November 2016
Appointed Date: 16 September 2015
65 years old
Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 28 November 2007
65 years old
Director
SHAYLE, Anthony
Resigned: 17 June 2009
Appointed Date: 31 January 2008
66 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 18 July 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
25 Jan 2017
Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
16 Dec 2016
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 15 December 2016
...
... and 60 more events
02 Dec 2007
Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
29 Nov 2007
Company name changed drivecoast LIMITED\certificate issued on 29/11/07
31 Oct 2007
Incorporation

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Charges

19 December 2007
Legal mortgage
Delivered: 8 January 2008
Status: Satisfied on 17 August 2010
Persons entitled: The Royal Bank of Scotland International Limited,as Trustee for the Beneficiaries
Description: Fixed charge over all proceeds of a capital nature in…

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