CCPF NO.4 NOMINEE LIMITED
LONDON CCPF NO.4 NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JR
Company number 07211579
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address THE COMPANY SECRETARY, NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CCPF NO.4 NOMINEE LIMITED are www.ccpfno4nominee.co.uk, and www.ccpf-no-4-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccpf No 4 Nominee Limited is a Private Limited Company. The company registration number is 07211579. Ccpf No 4 Nominee Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Ccpf No 4 Nominee Limited is The Company Secretary Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. LOWE, Esme Charles Harlowe is a Director of the company. MOCKETT, Timothy John is a Director of the company. RIDGE, Charles David is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director EVANS, Alfred Henry has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WHITLEY, Brett Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 09 July 2014
Director
LOWE, Esme Charles Harlowe
Appointed Date: 16 April 2010
63 years old
Director
MOCKETT, Timothy John
Appointed Date: 01 April 2010
62 years old
Director
RIDGE, Charles David
Appointed Date: 09 July 2014
61 years old
Director
SIMM, Ian Richard
Appointed Date: 09 July 2014
59 years old

Resigned Directors

Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 09 July 2014
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon
Resigned: 15 August 2012
Appointed Date: 01 April 2010
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 09 July 2014
Appointed Date: 07 February 2014
59 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 01 April 2010
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 01 April 2010
66 years old
Director
TEMPERTON, Ian
Resigned: 09 July 2014
Appointed Date: 10 October 2010
53 years old
Director
WHITLEY, Brett Charles
Resigned: 09 July 2014
Appointed Date: 07 February 2014
53 years old

Persons With Significant Control

Ccpf No.4 (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCPF NO.4 NOMINEE LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Director's details changed for Mr Timothy John Mockett on 10 July 2014
...
... and 35 more events
26 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2010
Appointment of Esme Charles Harlowe Lowe as a director
22 Apr 2010
Company name changed ccpf no.4 Nominees LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-16
  • ANNOTATION Clarification Re-created file copy of certificate of incorporation on change of name
22 Apr 2010
Change of name notice
01 Apr 2010
Incorporation

CCPF NO.4 NOMINEE LIMITED Charges

25 May 2010
Security agreement
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: F/H property at 40 springardens, spring gardens manchester…

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