ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2ED

Company number 07637968
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
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 twenty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED are www.aldershotconsortiumnominee1.co.uk, and www.aldershot-consortium-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Aldershot Consortium Nominee 1 Limited is a Private Limited Company. The company registration number is 07637968. Aldershot Consortium Nominee 1 Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Aldershot Consortium Nominee 1 Limited is 1 Bentinck Street London W1u 2ed. . HAYWOOD, Gary Roderick is a Secretary of the company. AMOS, Patrick is a Director of the company. HAYWOOD, Garry Roderick is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYWOOD, Gary Roderick
Appointed Date: 11 September 2012
Director
AMOS, Patrick
Appointed Date: 13 June 2011
78 years old
Director
HAYWOOD, Garry Roderick
Appointed Date: 19 October 2012
81 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 May 2012
Appointed Date: 17 May 2011
Director
LLOYD, Samuel George Alan
Resigned: 13 June 2011
Appointed Date: 17 May 2011
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 11 September 2012
Appointed Date: 17 May 2011

ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 May 2016
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
20 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 12 more events
30 Aug 2011
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 30 August 2011
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
13 Jun 2011
Appointment of 7Side Secretarial Limited as a secretary
13 Jun 2011
Appointment of 7Side Nominees Limited as a director
17 May 2011
Incorporation

ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Charges

8 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings at north lane, aldershot t/no…

Similar Companies

ALDERSHOT COBBLERS EMPORIUM LIMITED ALDERSHOT CONSERVATIVE CLUB LIMITED(THE) ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED ALDERSHOT DUCTWORK SERVICES LIMITED ALDERSHOT ESTATES LIMITED ALDERSHOT EXHAUST TYRE & BATTERY COMPANY LIMITED ALDERSHOT FAMILY INNS LTD