UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 08293686
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Derek James Forbes as a director on 9 June 2016. The most likely internet sites of UK LONG LEASE PROPERTY NOMINEE 1 LIMITED are www.uklongleasepropertynominee1.co.uk, and www.uk-long-lease-property-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Uk Long Lease Property Nominee 1 Limited is a Private Limited Company. The company registration number is 08293686. Uk Long Lease Property Nominee 1 Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Uk Long Lease Property Nominee 1 Limited is 155 Bishopsgate London Ec2m 3xj. . FORBES, Derek James is a Director of the company. MILLIKEN, Edward Hugh Firth is a Director of the company. THOMAS, Dorrian Wayne is a Director of the company. WOOD, Ralph John is a Director of the company. Director AWFORD, Robert Francis has been resigned. Director HINDMARCH, Barry Edward has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMEDLEY, Francis Gabriel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORBES, Derek James
Appointed Date: 09 June 2016
53 years old
Director
MILLIKEN, Edward Hugh Firth
Appointed Date: 18 November 2015
59 years old
Director
THOMAS, Dorrian Wayne
Appointed Date: 14 November 2012
66 years old
Director
WOOD, Ralph John
Appointed Date: 28 June 2013
70 years old

Resigned Directors

Director
AWFORD, Robert Francis
Resigned: 18 November 2015
Appointed Date: 14 November 2012
68 years old
Director
HINDMARCH, Barry Edward
Resigned: 03 June 2016
Appointed Date: 06 June 2014
57 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 14 November 2012
65 years old
Director
SMEDLEY, Francis Gabriel
Resigned: 06 June 2014
Appointed Date: 14 November 2012
50 years old

Persons With Significant Control

Uk Long Lease Property (Gp) Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
Axa Real Estate Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Axa Real Estate Investment Managers Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Axa Real Estate Investment Managers Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Events

25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Appointment of Derek James Forbes as a director on 9 June 2016
22 Jun 2016
Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
18 Dec 2015
Termination of appointment of Robert Francis Awford as a director on 18 November 2015
...
... and 10 more events
13 Aug 2013
Appointment of Mr Ralph John Wood as a director
13 Aug 2013
Termination of appointment of Richard Pinnock as a director
24 May 2013
Registration of charge 082936860001
25 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
14 Nov 2012
Incorporation

UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Charges

10 May 2013
Charge code 0829 3686 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Travis Perkins (Properties) Limited
Description: F/H property k/a dallow road luton t/no BD286282…

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