COMER (NEW SOUTHGATE) NO 1 LIMITED
HARROW NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED 3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04235797
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMER (NEW SOUTHGATE) NO 1 LIMITED are www.comernewsouthgateno1.co.uk, and www.comer-new-southgate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Comer New Southgate No 1 Limited is a Private Limited Company. The company registration number is 04235797. Comer New Southgate No 1 Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Comer New Southgate No 1 Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. The cash in hand is £0k. It is £0k against last year. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Secretary COMER, Brian Martin has been resigned. Secretary LASALLE, William Joseph has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DAVIES, Gordon Allan has been resigned. Director FREEMANTLE, Simon John has been resigned. Director GOLLOGLY, Michael Jerard has been resigned. Director LASALLE, William Joseph has been resigned. Director PUGH, Gareth Alan David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


comer (new southgate) no 1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 31 October 2002
Director
COMER, Brian Martin
Appointed Date: 28 June 2002
65 years old
Director
COMER, Luke Andrew
Appointed Date: 28 June 2002
68 years old

Resigned Directors

Secretary
COMER, Brian Martin
Resigned: 31 October 2002
Appointed Date: 28 June 2002
Secretary
LASALLE, William Joseph
Resigned: 28 June 2002
Appointed Date: 10 September 2001
Nominee Secretary
SISEC LIMITED
Resigned: 11 September 2001
Appointed Date: 15 June 2001
Director
DAVIES, Gordon Allan
Resigned: 28 June 2002
Appointed Date: 25 February 2002
63 years old
Director
FREEMANTLE, Simon John
Resigned: 28 June 2002
Appointed Date: 10 September 2001
60 years old
Director
GOLLOGLY, Michael Jerard
Resigned: 28 May 2002
Appointed Date: 10 September 2001
67 years old
Director
LASALLE, William Joseph
Resigned: 28 June 2002
Appointed Date: 10 September 2001
73 years old
Director
PUGH, Gareth Alan David
Resigned: 28 June 2002
Appointed Date: 28 May 2002
73 years old
Nominee Director
LOVITING LIMITED
Resigned: 10 September 2001
Appointed Date: 15 June 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 15 June 2001

COMER (NEW SOUTHGATE) NO 1 LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
26 Jun 2015
Registration of charge 042357970002, created on 18 June 2015
...
... and 62 more events
17 Dec 2001
New director appointed
17 Dec 2001
New director appointed
18 Sep 2001
Company name changed 3248TH single member shelf tradi ng company LIMITED\certificate issued on 18/09/01
13 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001
Incorporation

COMER (NEW SOUTHGATE) NO 1 LIMITED Charges

18 June 2015
Charge code 0423 5797 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land lying to the north of brunswick avenue london (k/a…
28 June 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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