5 NIMROD PASSAGE LIMITED
LONDON

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Company number 06340982
Status Active
Incorporation Date 13 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 NIMROD PASSAGE, LONDON, LONDON, N1 4BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 no member list. The most likely internet sites of 5 NIMROD PASSAGE LIMITED are www.5nimrodpassage.co.uk, and www.5-nimrod-passage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Nimrod Passage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06340982. 5 Nimrod Passage Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of 5 Nimrod Passage Limited is 5 Nimrod Passage London London N1 4bu. . GRANELL, Phillip is a Secretary of the company. GRANELL, Phillip Richard is a Director of the company. KELL, Victoria Jane is a Director of the company. SHARP, Michael Paul is a Director of the company. Secretary CLAYDON, Richard Dominic has been resigned. Secretary HESMONDHALGH, Ivo Laurence George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOAL, Karen has been resigned. Director BUTT, Matthew has been resigned. Director CLAYDON, Richard Dominic has been resigned. Director HESMONDHALGH, Ivo Laurence George has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


5 nimrod passage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANELL, Phillip
Appointed Date: 10 December 2009
Director
GRANELL, Phillip Richard
Appointed Date: 10 December 2009
48 years old
Director
KELL, Victoria Jane
Appointed Date: 01 March 2012
52 years old
Director
SHARP, Michael Paul
Appointed Date: 10 December 2009
51 years old

Resigned Directors

Secretary
CLAYDON, Richard Dominic
Resigned: 20 August 2009
Appointed Date: 13 August 2007
Secretary
HESMONDHALGH, Ivo Laurence George
Resigned: 11 December 2009
Appointed Date: 22 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
BOAL, Karen
Resigned: 20 August 2007
Appointed Date: 13 August 2007
63 years old
Director
BUTT, Matthew
Resigned: 01 September 2012
Appointed Date: 10 December 2009
47 years old
Director
CLAYDON, Richard Dominic
Resigned: 11 December 2009
Appointed Date: 13 August 2007
72 years old
Director
HESMONDHALGH, Ivo Laurence George
Resigned: 11 December 2009
Appointed Date: 19 September 2007
69 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Phillip Richard Granell
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 NIMROD PASSAGE LIMITED Events

25 Oct 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Sep 2015
Annual return made up to 10 August 2015 no member list
28 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
17 Aug 2007
Director resigned
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
13 Aug 2007
Incorporation

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