CBGA NOMINEES LIMITED
LONDON

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Company number 05640815
Status Active
Incorporation Date 30 November 2005
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-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CBGA NOMINEES LIMITED are www.cbganominees.co.uk, and www.cbga-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cbga Nominees Limited is a Private Limited Company. The company registration number is 05640815. Cbga Nominees Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Cbga Nominees Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . BUTLER, Alex Dominic 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".


Current Directors

Secretary
BUTLER, Alex Dominic
Appointed Date: 13 December 2005

Director
BELLMAN, Peter Malcolm
Appointed Date: 13 December 2005
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 December 2005
Appointed Date: 30 November 2005

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBGA NOMINEES LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2

...
... and 19 more events
03 Jan 2006
New secretary appointed
03 Jan 2006
Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation