20 NOTTINGHAM PLACE MANAGEMENT COMPANY LIMITED

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Company number 03745184
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 20 NOTTINGHAM PLACE, LONDON, W1U 5NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6 . The most likely internet sites of 20 NOTTINGHAM PLACE MANAGEMENT COMPANY LIMITED are www.20nottinghamplacemanagementcompany.co.uk, and www.20-nottingham-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 20 Nottingham Place Management Company Limited is a Private Limited Company. The company registration number is 03745184. 20 Nottingham Place Management Company Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of 20 Nottingham Place Management Company Limited is 20 Nottingham Place London W1u 5nh. . PREST, Sherwood is a Secretary of the company. COOPER, Alistair George is a Director of the company. MORTON, Keith is a Director of the company. PREST, Sherwood is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHMOND, Lennard has been resigned. Director TREANOR, Margaret has been resigned. Director WOLTON, Sandra Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PREST, Sherwood
Appointed Date: 01 April 1999
Director
COOPER, Alistair George
Appointed Date: 10 April 2013
45 years old
Director
MORTON, Keith
Appointed Date: 09 February 2001
59 years old
Director
PREST, Sherwood
Appointed Date: 01 April 1999
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
RICHMOND, Lennard
Resigned: 23 February 2001
Appointed Date: 01 April 1999
82 years old
Director
TREANOR, Margaret
Resigned: 15 July 2004
Appointed Date: 01 April 1999
80 years old
Director
WOLTON, Sandra Ann
Resigned: 28 March 2013
Appointed Date: 01 April 1999
79 years old

Persons With Significant Control

Mr Sherwood Prest
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kitty Collins
Notified on: 31 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Farrance Morton
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair George Cooper
Notified on: 31 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chelsea Elizabeth Cooper
Notified on: 31 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 NOTTINGHAM PLACE MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6
05 Feb 2016
Director's details changed for Keith Morton on 1 February 2015
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 43 more events
01 Jun 1999
New director appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
01 Apr 1999
Incorporation

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