HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED
LONDON HOLWOOD (WREXHAM) NOMINEES LIMITED

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

Company number 09475622
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED are www.holwoodernesfordgrangenominees.co.uk, and www.holwood-ernesford-grange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Ernesford Grange Nominees Limited is a Private Limited Company. The company registration number is 09475622. Holwood Ernesford Grange Nominees Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Holwood Ernesford Grange Nominees Limited is Salisbury House London Wall London England 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: 06 March 2015
Director
ASKEW, Neville John
Appointed Date: 06 March 2015
63 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 06 March 2015

HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016
Registration of charge 094756220003, created on 22 March 2016
19 Jun 2015
Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015
09 Jun 2015
Registration of charge 094756220002, created on 27 May 2015
05 Jun 2015
Registration of charge 094756220001, created on 27 May 2015
26 Mar 2015
Company name changed holwood (wrexham) nominees LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Charges

22 March 2016
Charge code 0947 5622 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the unregistered freehold property known as the tiger…
27 May 2015
Charge code 0947 5622 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as ernesford grange neighbourhood…
27 May 2015
Charge code 0947 5622 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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