SEMPERIAN (LANCASTER) SUBDEBT LIMITED
LONDON TRILLIUM (LANCASTER) SUBDEBT LIMITED LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED LAND SECURITIES TRILLIUM NO.9 LIMITED SHELFCO (NO. 2909) LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 05026232
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN (LANCASTER) SUBDEBT LIMITED are www.semperianlancastersubdebt.co.uk, and www.semperian-lancaster-subdebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Lancaster Subdebt Limited is a Private Limited Company. The company registration number is 05026232. Semperian Lancaster Subdebt Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Semperian Lancaster Subdebt Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. SIMPSON, Jonathan Michael is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director ELLIS, David James has been resigned. Director ELLIS, Ian David has been resigned. Director FROST, William has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director SYMES, Thomas Benedict has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 31 March 2009
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 06 February 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 26 January 2004
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 12 January 2009
55 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 31 March 2009
66 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 06 February 2004
69 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 22 October 2008
74 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 06 February 2004
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 06 February 2004
66 years old
Director
SYMES, Thomas Benedict
Resigned: 31 March 2009
Appointed Date: 12 January 2009
69 years old
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 24 February 2005
Nominee Director
MIKJON LIMITED
Resigned: 06 February 2004
Appointed Date: 26 January 2004
Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 25 February 2005

SEMPERIAN (LANCASTER) SUBDEBT LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 58 more events
14 Feb 2004
New secretary appointed
12 Feb 2004
Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004
Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW
06 Feb 2004
Company name changed shelfco (no. 2909) LIMITED\certificate issued on 06/02/04
26 Jan 2004
Incorporation

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