SERVICED OFFICES UK NOMINEE LIMITED
LONDON CORPORATE CENTRES NOMINEE LIMITED SHELFCO (NO.2962) LIMITED

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

Company number 05118500
Status Active
Incorporation Date 4 May 2004
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 eighty-eight events have happened. The last three records are Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017; Director's details changed for Mr Julian Miles Cobourne on 16 January 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016. The most likely internet sites of SERVICED OFFICES UK NOMINEE LIMITED are www.servicedofficesuknominee.co.uk, and www.serviced-offices-uk-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Serviced Offices Uk Nominee Limited is a Private Limited Company. The company registration number is 05118500. Serviced Offices Uk Nominee Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Serviced Offices Uk Nominee Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. MCCALL, Catherine Jane is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director ELLIS, Philip Frederick has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MCKEOWN, Audrey has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 June 2004
Director
COBOURNE, Julian Miles
Appointed Date: 18 June 2015
56 years old
Director
MCCALL, Catherine Jane
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 04 May 2004
Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 18 June 2015
66 years old
Director
ELLIS, Philip Frederick
Resigned: 07 November 2012
Appointed Date: 03 June 2004
63 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 03 June 2004
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 03 June 2004
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 03 June 2004
65 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 19 November 2008
Appointed Date: 03 June 2004
60 years old
Director
MCKEOWN, Audrey
Resigned: 20 February 2013
Appointed Date: 25 September 2012
51 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 03 June 2004
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 03 June 2004
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 June 2004
Appointed Date: 04 May 2004

SERVICED OFFICES UK NOMINEE LIMITED Events

01 Feb 2017
Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016
...
... and 78 more events
10 Jun 2004
Director resigned
10 Jun 2004
Secretary resigned
10 Jun 2004
Registered office changed on 10/06/04 from: lacon house thebalds road london WC1X 8RW
08 Jun 2004
Company name changed shelfco (no.2962) LIMITED\certificate issued on 08/06/04
04 May 2004
Incorporation

SERVICED OFFICES UK NOMINEE LIMITED Charges

8 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed charge all buildings & other structures fixed to the…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a peter house st peter's square manchester…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 25 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a 1 victoria square birmingham t/no WM172095…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a 45-48 inclusive) swallow street birmingham…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a land on the south side of swallow street…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a the golden eagle corner if hill street and…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as forbury square reading. Fixed…

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