WATERSIDE PLACES (GP NOMINEE) LIMITED
MILTON KEYNES ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED INHOCO 3308 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 05761941
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed isis waterside regeneration (gp nominee) LIMITED\certificate issued on 05/07/16. The most likely internet sites of WATERSIDE PLACES (GP NOMINEE) LIMITED are www.watersideplacesgpnominee.co.uk, and www.waterside-places-gp-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Waterside Places Gp Nominee Limited is a Private Limited Company. The company registration number is 05761941. Waterside Places Gp Nominee Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Waterside Places Gp Nominee Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . PRISM COSEC LIMITED is a Secretary of the company. FRANKLIN, Nigel John Howard is a Director of the company. HOYLE, David is a Director of the company. MILLS, Stuart Christopher is a Director of the company. PICKFORD, Quentin Patrick is a Director of the company. Secretary HOWELLS, Cornel John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director FROOMBERG, James William has been resigned. Director GARDINER, Neil Johnston has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 16 June 2009
Director
FRANKLIN, Nigel John Howard
Appointed Date: 13 April 2006
69 years old
Director
HOYLE, David
Appointed Date: 20 November 2012
64 years old
Director
MILLS, Stuart Christopher
Appointed Date: 13 April 2006
58 years old
Director
PICKFORD, Quentin Patrick
Appointed Date: 20 November 2012
64 years old

Resigned Directors

Secretary
HOWELLS, Cornel John
Resigned: 16 June 2009
Appointed Date: 13 April 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 April 2006
Appointed Date: 30 March 2006
Director
EVANS, Robin Edward Rowlinson
Resigned: 31 May 2013
Appointed Date: 09 July 2008
71 years old
Director
FROOMBERG, James William
Resigned: 09 July 2008
Appointed Date: 17 April 2007
69 years old
Director
GARDINER, Neil Johnston
Resigned: 24 January 2012
Appointed Date: 17 April 2007
59 years old
Director
SHEPHERD, Marcus Owen
Resigned: 20 November 2012
Appointed Date: 24 January 2012
60 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 April 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Waterside Places (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERSIDE PLACES (GP NOMINEE) LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Company name changed isis waterside regeneration (gp nominee) LIMITED\certificate issued on 05/07/16
29 Jun 2016
Satisfaction of charge 2 in full
29 Jun 2016
Satisfaction of charge 4 in full
...
... and 60 more events
05 May 2006
Director resigned
05 May 2006
Secretary resigned
05 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
13 Apr 2006
Company name changed inhoco 3308 LIMITED\certificate issued on 13/04/06
30 Mar 2006
Incorporation

WATERSIDE PLACES (GP NOMINEE) LIMITED Charges

8 June 2016
Charge code 0576 1941 0009
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 June 2016
Charge code 0576 1941 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The land and buildings shown edged blue on the plan…
8 June 2016
Charge code 0576 1941 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Not applicable…
21 March 2013
Fixed charge over land
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: L/H property k/a phase 2 islington wharf, l/h property k/a…
21 March 2013
Supplemental fixed charge over land
Delivered: 5 April 2013
Status: Satisfied on 29 June 2016
Persons entitled: Homes and Communities Agency
Description: L/H property with t/no. Agl 195532 any fixtures from time…
23 November 2012
A fixed charge over land
Delivered: 28 November 2012
Status: Satisfied on 29 June 2016
Persons entitled: Homes and Communities Agency (Agency)
Description: L/H property t/no AGL195532 fixed and floating charge over…
6 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 29 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land and property k/a land at commerce road brentford…
13 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at leeds canal basin granary wharf leeds t/n WYK834117…
27 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at ancoats, east manchester and land at great ancoats…

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