THREEOEIGHT KILBURN NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08568663
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Termination of appointment of Billal Javed as a director on 5 August 2015. The most likely internet sites of THREEOEIGHT KILBURN NOMINEE LIMITED are www.threeoeightkilburnnominee.co.uk, and www.threeoeight-kilburn-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threeoeight Kilburn Nominee Limited is a Private Limited Company. The company registration number is 08568663. Threeoeight Kilburn Nominee Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Threeoeight Kilburn Nominee Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . POPAT, Shivam Dilip is a Director of the company. Director JAVED, Billal has been resigned. Director VAGJIANI, Eana has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
POPAT, Shivam Dilip
Appointed Date: 05 August 2015
47 years old

Resigned Directors

Director
JAVED, Billal
Resigned: 05 August 2015
Appointed Date: 13 June 2013
42 years old

Director
VAGJIANI, Eana
Resigned: 05 August 2015
Appointed Date: 13 June 2013
47 years old

THREEOEIGHT KILBURN NOMINEE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1

25 Aug 2015
Termination of appointment of Billal Javed as a director on 5 August 2015
25 Aug 2015
Termination of appointment of Eana Vagjiani as a director on 5 August 2015
25 Aug 2015
Appointment of Shivam Dilip Popat as a director on 5 August 2015
...
... and 11 more events
05 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
23 Jul 2013
Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 23 July 2013
12 Jul 2013
Registration of charge 085686630002
12 Jul 2013
Registration of charge 085686630001
13 Jun 2013
Incorporation

THREEOEIGHT KILBURN NOMINEE LIMITED Charges

10 December 2014
Charge code 0856 8663 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, all legal interest in the…
11 July 2014
Charge code 0856 8663 0004
Delivered: 25 July 2014
Status: Satisfied on 6 January 2015
Persons entitled: West One Loan Limited
Description: 308 kilburn high road and ventra house t/no NGL768562…
11 July 2014
Charge code 0856 8663 0003
Delivered: 16 July 2014
Status: Satisfied on 6 January 2015
Persons entitled: West One Loan Limited
Description: 308 kilburn high road and ventra house t/no NGL768562…
9 July 2013
Charge code 0856 8663 0002
Delivered: 12 July 2013
Status: Satisfied on 6 January 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: L/H part of 308 kilburn high road london t/no NGL768562…
9 July 2013
Charge code 0856 8663 0001
Delivered: 12 July 2013
Status: Satisfied on 6 January 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…