PETERSON AMPERSAND NOMINEE LIMITED
LONDON RESOLUTION QUADRANGLE NOMINEE LIMITED

Hellopages » City of London » City of London » EC3N 1AL

Company number 06517970
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 46 ALDGATE HIGH STREET, LONDON, EC3N 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETERSON AMPERSAND NOMINEE LIMITED are www.petersonampersandnominee.co.uk, and www.peterson-ampersand-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterson Ampersand Nominee Limited is a Private Limited Company. The company registration number is 06517970. Peterson Ampersand Nominee Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Peterson Ampersand Nominee Limited is 46 Aldgate High Street London Ec3n 1al. . YEUNG, Sai Hong is a Director of the company. YEUNG, Tony Siu Tung is a Director of the company. Secretary CITCO JERSEY LIMITED has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Secretary MATTHEW DOMINIC LIMITED has been resigned. Secretary ORANGEFIELD SERVICES (UK) LIMITED has been resigned. Director BOGAARD, Peter Martijn has been resigned. Director FOLEY, Nicola Patricia has been resigned. Director FORD, Robert Lester has been resigned. Director MUSTAFA, Rashed has been resigned. Director REDMAN, Laura Lynne has been resigned. Director RENAULT, Maria has been resigned. Director WISEMAN, James has been resigned. Director ZAHOOR, Shafia has been resigned. Director CITCO MANAGEMENT (UK) LIMITED has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YEUNG, Sai Hong
Appointed Date: 08 April 2013
71 years old
Director
YEUNG, Tony Siu Tung
Appointed Date: 08 April 2013
47 years old

Resigned Directors

Secretary
CITCO JERSEY LIMITED
Resigned: 08 April 2013
Appointed Date: 18 June 2012
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 30 April 2011
Appointed Date: 28 February 2008
Secretary
MATTHEW DOMINIC LIMITED
Resigned: 20 September 2013
Appointed Date: 08 April 2013
Secretary
ORANGEFIELD SERVICES (UK) LIMITED
Resigned: 18 June 2012
Appointed Date: 30 April 2011
Director
BOGAARD, Peter Martijn
Resigned: 01 April 2010
Appointed Date: 03 December 2008
52 years old
Director
FOLEY, Nicola Patricia
Resigned: 18 June 2012
Appointed Date: 21 May 2012
43 years old
Director
FORD, Robert Lester
Resigned: 03 December 2008
Appointed Date: 30 September 2008
52 years old
Director
MUSTAFA, Rashed
Resigned: 14 November 2011
Appointed Date: 30 April 2011
62 years old
Director
REDMAN, Laura Lynne
Resigned: 18 June 2012
Appointed Date: 14 November 2011
43 years old
Director
RENAULT, Maria
Resigned: 08 April 2013
Appointed Date: 18 June 2012
61 years old
Director
WISEMAN, James
Resigned: 08 April 2013
Appointed Date: 18 June 2012
57 years old
Director
ZAHOOR, Shafia
Resigned: 30 April 2011
Appointed Date: 01 April 2010
55 years old
Director
CITCO MANAGEMENT (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 28 February 2008
Director
MARLE (UK) LIMITED
Resigned: 30 April 2011
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Sai Hong Yeung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PETERSON AMPERSAND NOMINEE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
30 Jun 2015
Registration of charge 065179700003, created on 29 June 2015
...
... and 55 more events
27 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 Apr 2008
Memorandum and Articles of Association
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Feb 2008
Incorporation

PETERSON AMPERSAND NOMINEE LIMITED Charges

29 June 2015
Charge code 0651 7970 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Dbs Bank LTD
Description: The freehold land and buildings known as the ampersand…
8 April 2013
Charge code 0651 7970 0002
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Resolution London W1 S.a R.L.
Description: F/H land k/a the quadrangle, 111/125 oxford street, 172/186…
31 March 2008
Debenture
Delivered: 7 April 2008
Status: Satisfied on 2 August 2013
Persons entitled: Eurohypo Ag London Branch
Description: F/H the quadrangle 111-125 oxford street london NGL887295…

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