PROFESSIONAL CRIBS NOMINEE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4AT

Company number 09508891
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 81 PALACE GARDENS, LONDON, ENGLAND, W8 4AT
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 thirteen events have happened. The last three records are Registration of charge 095088910005, created on 23 January 2017; Accounts for a small company made up to 30 June 2016; Appointment of Mr Carl John Williams as a director on 30 August 2016. The most likely internet sites of PROFESSIONAL CRIBS NOMINEE LIMITED are www.professionalcribsnominee.co.uk, and www.professional-cribs-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Cribs Nominee Limited is a Private Limited Company. The company registration number is 09508891. Professional Cribs Nominee Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Professional Cribs Nominee Limited is 81 Palace Gardens London England W8 4at. . JEYASEELANAYAGAM, Romesh Fabian is a Director of the company. LINDEN, Brian Andrew is a Director of the company. VAUGHAN-LEE, Charles Hanning is a Director of the company. WILLIAMS, Carl John is a Director of the company. Director PHILIP, Charlotte has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JEYASEELANAYAGAM, Romesh Fabian
Appointed Date: 25 March 2015
50 years old

Director
LINDEN, Brian Andrew
Appointed Date: 25 March 2015
68 years old

Director
VAUGHAN-LEE, Charles Hanning
Appointed Date: 25 March 2015
44 years old

Director
WILLIAMS, Carl John
Appointed Date: 30 August 2016
54 years old

Resigned Directors

Director
PHILIP, Charlotte
Resigned: 24 June 2016
Appointed Date: 25 March 2015
43 years old

PROFESSIONAL CRIBS NOMINEE LIMITED Events

03 Feb 2017
Registration of charge 095088910005, created on 23 January 2017
05 Jan 2017
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Appointment of Mr Carl John Williams as a director on 30 August 2016
28 Jun 2016
Termination of appointment of Charlotte Philip as a director on 24 June 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

...
... and 3 more events
08 Dec 2015
Registration of charge 095088910002, created on 24 November 2015
24 Nov 2015
Memorandum and Articles of Association
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

27 May 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1

PROFESSIONAL CRIBS NOMINEE LIMITED Charges

23 January 2017
Charge code 0950 8891 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 32 goldsmith avenue, london…
10 December 2015
Charge code 0950 8891 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 9 st. Kilda road, london W13…
10 December 2015
Charge code 0950 8891 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 4 deans road, london W7 3QB…
24 November 2015
Charge code 0950 8891 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pursuant to the following clauses of the charging…
24 November 2015
Charge code 0950 8891 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Each of the properties set out in the charging instrument…