SUE GP NOMINEE LIMITED
LONDON

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

Company number 09000390
Status Active
Incorporation Date 16 April 2014
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 twenty-one events have happened. The last three records are Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 30 March 2017; Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 March 2017; Registration of charge 090003900008, created on 22 February 2017. The most likely internet sites of SUE GP NOMINEE LIMITED are www.suegpnominee.co.uk, and www.sue-gp-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Sue Gp Nominee Limited is a Private Limited Company. The company registration number is 09000390. Sue Gp Nominee Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Sue Gp Nominee Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HILL, Barry Steven is a Director of the company. HUGILL, William Nigel is a Director of the company. MCLEOD, Neil is a Director of the company. SCOTT, James David is a Director of the company. Director TAGLIAFERRI, Mark Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 April 2014
Director
HILL, Barry Steven
Appointed Date: 16 April 2014
54 years old
Director
HUGILL, William Nigel
Appointed Date: 22 May 2014
67 years old
Director
MCLEOD, Neil
Appointed Date: 16 April 2014
53 years old
Director
SCOTT, James David
Appointed Date: 16 April 2014
50 years old

Resigned Directors

Director
TAGLIAFERRI, Mark Lee
Resigned: 22 May 2014
Appointed Date: 16 April 2014
62 years old

SUE GP NOMINEE LIMITED Events

30 Mar 2017
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 30 March 2017
10 Mar 2017
Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 March 2017
23 Feb 2017
Registration of charge 090003900008, created on 22 February 2017
25 Jan 2017
Registration of charge 090003900005, created on 23 January 2017
25 Jan 2017
Registration of charge 090003900003, created on 23 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 11 more events
23 Jun 2014
Appointment of Mr William Nigel Hugill as a director
23 Jun 2014
Termination of appointment of Mark Tagliaferri as a director
06 May 2014
Appointment of Aviva Company Secretarial Services Limited as a secretary
06 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1

SUE GP NOMINEE LIMITED Charges

22 February 2017
Charge code 0900 0390 0008
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land k/a rugby meadow clifton road rugby and comprising…
23 January 2017
Charge code 0900 0390 0007
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land k/a land on the south east side of hilmorton…
23 January 2017
Charge code 0900 0390 0006
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land k/a allotmend land abutting avon street…
23 January 2017
Charge code 0900 0390 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land lying to the wouth east of vicarage hill…
23 January 2017
Charge code 0900 0390 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land k/a part of eastfield farm crick road…
23 January 2017
Charge code 0900 0390 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land k/a land on the east side and west side of…
4 April 2016
Charge code 0900 0390 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land comprising the whole of t/no's WK393925 and…
21 March 2016
Charge code 0900 0390 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land comprising the whole of t/nos WK391310, WK472850…

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