Company number 04009280
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 96
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED are www.theeastsidepartnershipnomineecompany.co.uk, and www.the-eastside-partnership-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The Eastside Partnership Nominee Company Limited is a Private Limited Company.
The company registration number is 04009280. The Eastside Partnership Nominee Company Limited has been working since 07 June 2000.
The present status of the company is Active. The registered address of The Eastside Partnership Nominee Company Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PARKER, Adam David is a Secretary of the company. BECKWITH, Peter Michael is a Director of the company. JONES, Edward Antony George is a Director of the company. STOTESBURY, Michael Alan is a Director of the company. STRATTON, Peter William is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Secretary FOX, Ian John has been resigned. Secretary VUKOJE, Angela has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ATKINS, Nadja Christina has been resigned. Director FOX, Ian John has been resigned. Director GAY, Philip has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROWSON, Simon Andrew has been resigned. Director VUKOJE, Angela has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FOX, Ian John
Resigned: 29 March 2001
Appointed Date: 18 December 2000
Secretary
VUKOJE, Angela
Resigned: 18 December 2000
Appointed Date: 14 July 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 July 2000
Appointed Date: 07 June 2000
Director
FOX, Ian John
Resigned: 29 March 2001
Appointed Date: 18 December 2000
57 years old
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 24 September 2004
81 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 July 2000
Appointed Date: 07 June 2000
34 years old
Director
VUKOJE, Angela
Resigned: 18 December 2000
Appointed Date: 14 July 2000
58 years old
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED Events
15 Sep 2016
Micro company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Registration of charge 040092800007, created on 24 August 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 66 more events
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
28 Dec 2000
Registered office changed on 28/12/00 from: 83 leonard street london EC2A 4QS
20 Dec 2000
Company name changed globalglory LIMITED\certificate issued on 20/12/00
07 Jun 2000
Incorporation
24 August 2015
Charge code 0400 9280 0007
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Birmingham City Council (The Lender)
Description: 1. the chargor charges to the lender by way of first legal…
18 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h land at curzon street, birmingham t/no WM293947…
15 March 2006
Legal charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the south-east side of curzon street nechells…
4 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land off curzon street birmingham…
4 January 2002
Debenture
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land off curzon street birmingham…
4 January 2002
Corporate guarantee
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land off curzon street birmingham…
27 June 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of curzon street birmingham t/nos:…