CONSORTIUM NOMINEES NO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 07643945
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registration of charge 076439450003, created on 7 September 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of CONSORTIUM NOMINEES NO 1 LIMITED are www.consortiumnomineesno1.co.uk, and www.consortium-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Consortium Nominees No 1 Limited is a Private Limited Company. The company registration number is 07643945. Consortium Nominees No 1 Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Consortium Nominees No 1 Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LTD is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 23 May 2011
53 years old

Director
CONSORTIUM DIRECTORS LTD
Appointed Date: 23 May 2011

CONSORTIUM NOMINEES NO 1 LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Sep 2016
Registration of charge 076439450003, created on 7 September 2016
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Dec 2015
Registration of charge 076439450002, created on 21 December 2015
...
... and 6 more events
26 Jun 2012
Annual return made up to 23 May 2012 with full list of shareholders
26 Jun 2012
Director's details changed for Mr Benjamin David Hobbs on 23 May 2012
07 Feb 2012
Current accounting period shortened from 31 May 2012 to 30 April 2012
22 Jun 2011
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Incorporation

CONSORTIUM NOMINEES NO 1 LIMITED Charges

7 September 2016
Charge code 0764 3945 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the back of 19 clarendon street…
21 December 2015
Charge code 0764 3945 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold premises known as 1 benner road industrial…
13 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The castle inn, 10 mount pleasant, bradford on avon…