NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
LONDON

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

Company number 09863486
Status Active
Incorporation Date 9 November 2015
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 eight events have happened. The last three records are Director's details changed for Mr David Anthony Diemer on 16 January 2017; Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of NEW BROAD STREET HOUSE NOMINEE 1 LIMITED are www.newbroadstreethousenominee1.co.uk, and www.new-broad-street-house-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.New Broad Street House Nominee 1 Limited is a Private Limited Company. The company registration number is 09863486. New Broad Street House Nominee 1 Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of New Broad Street House Nominee 1 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. DIEMER, David Anthony is a Director of the company. Director ASHCROFT, Jonathan Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 November 2015
Director
APPLEYARD, Andrew Charles
Appointed Date: 15 July 2016
60 years old
Director
DIEMER, David Anthony
Appointed Date: 09 November 2015
59 years old

Resigned Directors

Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 09 November 2015
66 years old

Persons With Significant Control

Ascot Real Estate Investments Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Events

27 Jan 2017
Director's details changed for Mr David Anthony Diemer on 16 January 2017
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jul 2016
Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016
25 Jul 2016
Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
15 Jan 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015
09 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 5

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