ST PAUL'S NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ
Company number 06009999
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 8TH FLOOR, 155, BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Arnaud Samuel Francois Marie Eugene Leheude on 19 May 2016. The most likely internet sites of ST PAUL'S NOMINEE LIMITED are www.stpaulsnominee.co.uk, and www.st-paul-s-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Paul S Nominee Limited is a Private Limited Company. The company registration number is 06009999. St Paul S Nominee Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of St Paul S Nominee Limited is 8th Floor 155 Bishopsgate London United Kingdom Ec2m 3xj. . FORBES, Derek James is a Director of the company. LEHUEDE, Arnaud Samuel Francois Marie Eugene is a Director of the company. PENFOLD, Lawrence is a Director of the company. Secretary BARNETT, Timothy Edward has been resigned. Secretary COOK, Kenneth Alan has been resigned. Secretary CORBIN, Brian James has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ASTRUC, Olivier has been resigned. Director BURROW, Robert Philip has been resigned. Director CODLING, John Piers has been resigned. Director CORBIN, Brian James has been resigned. Director DIVWALLA, Darius Cusrow Hock-Wei has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FORBES, Derek James
Appointed Date: 25 February 2016
53 years old
Director
LEHUEDE, Arnaud Samuel Francois Marie Eugene
Appointed Date: 19 May 2016
39 years old
Director
PENFOLD, Lawrence
Appointed Date: 14 January 2016
44 years old

Resigned Directors

Secretary
BARNETT, Timothy Edward
Resigned: 14 January 2016
Appointed Date: 12 June 2013
Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 28 March 2007
Secretary
CORBIN, Brian James
Resigned: 28 March 2007
Appointed Date: 27 November 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
ASTRUC, Olivier
Resigned: 15 April 2016
Appointed Date: 14 January 2016
45 years old
Director
BURROW, Robert Philip
Resigned: 14 January 2016
Appointed Date: 16 March 2009
74 years old
Director
CODLING, John Piers
Resigned: 18 December 2009
Appointed Date: 27 November 2006
76 years old
Director
CORBIN, Brian James
Resigned: 16 March 2009
Appointed Date: 27 November 2006
68 years old
Director
DIVWALLA, Darius Cusrow Hock-Wei
Resigned: 14 January 2016
Appointed Date: 19 March 2010
47 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

St Paul's General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST PAUL'S NOMINEE LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Director's details changed for Arnaud Samuel Francois Marie Eugene Leheude on 19 May 2016
09 Jun 2016
Appointment of Arnaud Samuel Francois Marie Eugene Leheude as a director on 19 May 2016
09 Jun 2016
Termination of appointment of Olivier Astruc as a director on 15 April 2016
...
... and 39 more events
07 Dec 2006
New director appointed
07 Dec 2006
New secretary appointed;new director appointed
30 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

ST PAUL'S NOMINEE LIMITED Charges

12 February 2007
A security agreement
Delivered: 20 February 2007
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All estates or interest in any f/h or l/h property now…

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