WESTMINSTER NOMINEES ONE LIMITED
LONDON

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Company number 08980198
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of WESTMINSTER NOMINEES ONE LIMITED are www.westminsternomineesone.co.uk, and www.westminster-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Westminster Nominees One Limited is a Private Limited Company. The company registration number is 08980198. Westminster Nominees One Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Westminster Nominees One Limited is 10th Floor 240 Blackfriars Road London Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. LAING, Susan Anne is a Director of the company. RYLATT, Simon Jonathan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 04 April 2014

Director
LAING, Susan Anne
Appointed Date: 04 April 2014
71 years old

Director
RYLATT, Simon Jonathan
Appointed Date: 15 April 2014
51 years old

Persons With Significant Control

Ms Susan Anne Bauer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER NOMINEES ONE LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

02 Nov 2015
Accounts for a dormant company made up to 30 April 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 3 more events
01 Sep 2014
Registration of charge 089801980001, created on 15 August 2014
17 Jul 2014
Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 240 Blackfriars Road London SE1 8NW on 17 July 2014
25 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2014
Appointment of Mr Simon Jonathan Rylatt as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1

WESTMINSTER NOMINEES ONE LIMITED Charges

15 August 2014
Charge code 0898 0198 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 1 to 7 (odd) old queen street and 6 storey's gate…