EMPRESS STATE NOMINEE NO 1 LIMITED
LONDON SHELFCO (NO. 3540) LIMITED

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Company number 06532051
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of EMPRESS STATE NOMINEE NO 1 LIMITED are www.empressstatenomineeno1.co.uk, and www.empress-state-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Empress State Nominee No 1 Limited is a Private Limited Company. The company registration number is 06532051. Empress State Nominee No 1 Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Empress State Nominee No 1 Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FOLGER, Susan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BLACK, William Reginald has been resigned. Director DAS, Soumen has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director LINNELL, Richard Frank Hilary has been resigned. Director MIKJON LIMITED has been resigned. Director PARSONS, Scott Cameron has been resigned. Director RIDGWELL, David Benjamin has been resigned. Director SELL, Andrew David has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 05 May 2010
Director
HAWKSWORTH, Ian David
Appointed Date: 01 August 2013
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 18 August 2008
60 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 18 August 2008
Appointed Date: 13 May 2008
Secretary
FOLGER, Susan
Resigned: 05 May 2010
Appointed Date: 18 August 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 13 May 2008
Appointed Date: 12 March 2008
Director
BLACK, William Reginald
Resigned: 31 December 2015
Appointed Date: 25 April 2012
75 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 29 July 2010
49 years old
Director
HANNAH, Keith William Baillie
Resigned: 01 August 2013
Appointed Date: 29 July 2010
57 years old
Director
HAWKSWORTH, Ian David
Resigned: 25 April 2012
Appointed Date: 18 August 2008
59 years old
Director
LINNELL, Richard Frank Hilary
Resigned: 25 February 2011
Appointed Date: 13 May 2008
67 years old
Director
MIKJON LIMITED
Resigned: 13 May 2008
Appointed Date: 12 March 2008
Director
PARSONS, Scott Cameron
Resigned: 01 August 2013
Appointed Date: 29 July 2010
56 years old
Director
RIDGWELL, David Benjamin
Resigned: 01 August 2013
Appointed Date: 25 April 2012
59 years old
Director
SELL, Andrew David
Resigned: 25 April 2012
Appointed Date: 25 February 2011
65 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 01 August 2013
61 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 29 July 2010
Appointed Date: 13 May 2008

Persons With Significant Control

Empress State Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPRESS STATE NOMINEE NO 1 LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
...
... and 62 more events
14 May 2008
Secretary appointed peter maxwell dudgeon
14 May 2008
Director appointed richard frank hilary linnell
14 May 2008
Director appointed land securities management services LIMITED
13 May 2008
Company name changed shelfco (no. 3540) LIMITED\certificate issued on 13/05/08
12 Mar 2008
Incorporation

EMPRESS STATE NOMINEE NO 1 LIMITED Charges

8 August 2013
Charge code 0653 2051 0002
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: 1. all the freehold property located at lillie road…
18 August 2008
Security agreement
Delivered: 22 August 2008
Status: Satisfied on 22 August 2013
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…

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