HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 07848394
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED are www.holwoodbannerbrookcoventrynominees.co.uk, and www.holwood-bannerbrook-coventry-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holwood Bannerbrook Coventry Nominees Limited is a Private Limited Company. The company registration number is 07848394. Holwood Bannerbrook Coventry Nominees Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Holwood Bannerbrook Coventry Nominees Limited is Salisbury House London Wall London Ec2m 5ps. . D & A SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASKEW, Neville John is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 15 November 2011
Director
ASKEW, Neville John
Appointed Date: 15 November 2011
63 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 15 November 2011

HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Jun 2015
Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
...
... and 5 more events
01 Aug 2013
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Particulars of a mortgage or charge / charge no: 2
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED Charges

20 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a bannerbrook park local centre bannerbrook…
20 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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