NOMINEE HOLDINGS (TOTTENHAM) LIMITED
MANCHESTER

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Company number 09763222
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of NOMINEE HOLDINGS (TOTTENHAM) LIMITED are www.nomineeholdingstottenham.co.uk, and www.nominee-holdings-tottenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominee Holdings Tottenham Limited is a Private Limited Company. The company registration number is 09763222. Nominee Holdings Tottenham Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Nominee Holdings Tottenham Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . EMANUEL, Yonah is a Director of the company. KOHN, Pesha is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EMANUEL, Yonah
Appointed Date: 25 September 2015
46 years old
Director
KOHN, Pesha
Appointed Date: 25 September 2015
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 04 September 2015
Appointed Date: 04 September 2015
82 years old

Persons With Significant Control

Mr Yonah Emanuel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pesha Kohn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMINEE HOLDINGS (TOTTENHAM) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
04 Mar 2016
Registration of charge 097632220002, created on 2 March 2016
24 Dec 2015
Registration of charge 097632220001, created on 24 December 2015
...
... and 0 more events
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015
Appointment of Mr Yonah Emanuel as a director on 25 September 2015
25 Sep 2015
Appointment of Mrs Pesha Kohn as a director on 25 September 2015
04 Sep 2015
Termination of appointment of Graham Cowan as a director on 4 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOMINEE HOLDINGS (TOTTENHAM) LIMITED Charges

2 March 2016
Charge code 0976 3222 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H regent court 2A dowsett road tottenham…
24 December 2015
Charge code 0976 3222 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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