STUDAN NOMINEES LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 02454794
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of STUDAN NOMINEES LIMITED are www.studannominees.co.uk, and www.studan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studan Nominees Limited is a Private Limited Company. The company registration number is 02454794. Studan Nominees Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Studan Nominees Limited is 16 Old Bailey London Ec4m 7eg. . TERRONI, Andrea Jane is a Secretary of the company. ANDREWS, Christopher John Francis is a Director of the company. LEVY, Daniel Stephen is a Director of the company. LEVY, Stuart Mark is a Director of the company. Secretary ANDREWS, Christopher John Francis has been resigned. Secretary LEVY, Stuart Mark has been resigned. Secretary SABIN, Amanda Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TERRONI, Andrea Jane
Appointed Date: 01 December 2014

Director
ANDREWS, Christopher John Francis
Appointed Date: 01 December 2014
64 years old

Director
LEVY, Daniel Stephen

64 years old

Director
LEVY, Stuart Mark

59 years old

Resigned Directors

Secretary
ANDREWS, Christopher John Francis
Resigned: 01 December 2014
Appointed Date: 06 February 1996

Secretary
LEVY, Stuart Mark
Resigned: 24 March 1993

Secretary
SABIN, Amanda Jane
Resigned: 06 February 1996
Appointed Date: 24 March 1993

Persons With Significant Control

Ralph Trustees Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

STUDAN NOMINEES LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 74 more events
21 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1990
Registered office changed on 21/02/90 from: 2,baches street london N1 6UB

21 Feb 1990
Secretary resigned;new secretary appointed

21 Feb 1990
Director resigned;new director appointed

21 Dec 1989
Incorporation

STUDAN NOMINEES LIMITED Charges

21 March 2012
Security agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: The Ralph Trustees Limited Pension Scheme
Description: F/H property k/a langleybury estate hunton bridge watford…
22 March 2011
Security agreement
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: The Ralph Trustees Limited Pension Scheme
Description: 26-29,36-39 and 46-49 (on the ground,second,third and…
25 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Rbc Trustees (Guernsey) Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Security agreement
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Ralph Trustees Limited Pension Scheme
Description: F/H property k/a 14 chesterfield street, london t/no…
20 March 2007
Security agreement
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Ralph Trustees Limited Pension Scheme
Description: F/H property k/a westview 17 limes road egahm surrey t/no…
9 April 2002
Debenture between ralph trustees limited and the company (as chargors) and the "security agent"
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Rbc Trustees (Guernsey) Limited (the Security Agent)
Description: Inclusive of freehold property at the grove estate watford…