CBGA NOMINEES (ALLINGTON) LIMITED
LONDON

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Company number 05948721
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of CBGA NOMINEES (ALLINGTON) LIMITED are www.cbganomineesallington.co.uk, and www.cbga-nominees-allington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cbga Nominees Allington Limited is a Private Limited Company. The company registration number is 05948721. Cbga Nominees Allington Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Cbga Nominees Allington Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £59.4k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. ADAMS, Christopher David is a Secretary of the company. BELLMAN, Peter Malcolm is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cbga nominees (allington) Key Finiance

LIABILITIES £59.4k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
ADAMS, Christopher David
Appointed Date: 27 September 2006
Director
BELLMAN, Peter Malcolm
Appointed Date: 27 September 2006
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CBGA NOMINEES (ALLINGTON) LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 16 more events
18 Oct 2006
New director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
27 Sep 2006
Incorporation

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