BASILDON NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07642892
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of BASILDON NOMINEE LIMITED are www.basildonnominee.co.uk, and www.basildon-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Basildon Nominee Limited is a Private Limited Company. The company registration number is 07642892. Basildon Nominee Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Basildon Nominee Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 23 May 2011
Director
INWOOD, John Charles
Appointed Date: 13 August 2012
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 23 May 2011
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 23 May 2011
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 23 May 2011
79 years old

BASILDON NOMINEE LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 17 more events
10 Feb 2012
Particulars of a mortgage or charge / charge no: 3
19 Jan 2012
Current accounting period shortened from 31 May 2012 to 31 March 2012
10 Sep 2011
Particulars of a mortgage or charge / charge no: 2
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Incorporation

BASILDON NOMINEE LIMITED Charges

2 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property being 78-104 (even) and southgate house (formerly…
1 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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