GIBRALTAR NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 06022983
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016. The most likely internet sites of GIBRALTAR NOMINEES LIMITED are www.gibraltarnominees.co.uk, and www.gibraltar-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gibraltar Nominees Limited is a Private Limited Company. The company registration number is 06022983. Gibraltar Nominees Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Gibraltar Nominees Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. GROSE, Benjamin Toby is a Director of the company. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. MILNE, Hannah Naomi is a Director of the company. VARLEY, James Andrew is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Daniel James has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COOKSEY, James Richard Campbell has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director KING, Vivienne Irene has been resigned. Director MARTIN, Philip John has been resigned. Director MULLIGAN, Jennifer Carol has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director YATES, James Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 02 September 2016
Director
CLARK, Paul Richard
Appointed Date: 04 December 2008
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 25 May 2010
52 years old
Director
GROSE, Benjamin Toby
Appointed Date: 06 November 2009
56 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 02 September 2010
61 years old
Director
MILNE, Hannah Naomi
Appointed Date: 24 November 2014
59 years old
Director
VARLEY, James Andrew
Appointed Date: 22 January 2016
42 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 02 September 2016
Appointed Date: 08 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
CLARK, Daniel James
Resigned: 31 December 2015
Appointed Date: 06 November 2009
56 years old
Director
CLARKE, Giles Andrew
Resigned: 02 July 2007
Appointed Date: 18 April 2007
58 years old
Director
COOKSEY, James Richard Campbell
Resigned: 25 May 2010
Appointed Date: 09 July 2009
52 years old
Director
GROSE, Benjamin Toby
Resigned: 06 November 2009
Appointed Date: 02 July 2007
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 08 December 2006
57 years old
Director
KING, Vivienne Irene
Resigned: 25 May 2010
Appointed Date: 18 April 2007
65 years old
Director
MARTIN, Philip John
Resigned: 01 May 2007
Appointed Date: 30 March 2007
68 years old
Director
MULLIGAN, Jennifer Carol
Resigned: 24 November 2014
Appointed Date: 29 October 2007
49 years old
Director
SMITH, Andrew David
Resigned: 02 September 2010
Appointed Date: 06 November 2009
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 08 December 2006
62 years old
Director
YATES, James Martin
Resigned: 02 December 2008
Appointed Date: 02 July 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Gibraltar General Partner Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

GIBRALTAR NOMINEES LIMITED Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016
06 Sep 2016
Termination of appointment of Philip John Martin as a secretary on 2 September 2016
08 Feb 2016
Appointment of James Andrew Varley as a director on 22 January 2016
...
... and 78 more events
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
08 Dec 2006
Incorporation

GIBRALTAR NOMINEES LIMITED Charges

21 July 2015
Charge code 0602 2983 0015
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent
Description: All and whole the subjects registered in the land register…
16 July 2015
Charge code 0602 2983 0013
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Gallagher retail park, cheltenham - title number: GR127822…
15 July 2015
Charge code 0602 2983 0014
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent
Description: Contains fixed charge…
24 April 2012
Standard security
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties
Description: All and whole the subjects known as kinnaird retail park…
20 April 2012
Assignation of rents
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties
Description: Right title and interest in the rental income in terms of…
19 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Additional security agreement
Delivered: 30 September 2009
Status: Satisfied on 24 April 2012
Persons entitled: Lasalle Global Trust Services Limited (Formerly Abn Amro Trustees Limited)
Description: By way of a fixed charge all debt service eligible…
6 July 2007
Floating charge
Delivered: 13 July 2007
Status: Satisfied on 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)
Description: The charged property being kinnaird retail park…
6 July 2007
A standard security which was presented for registration in scotland on 10 july 2007 and
Delivered: 13 July 2007
Status: Satisfied on 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)
Description: Kinnaird retail park newcraighall road edinburgh t/no mid…
6 July 2007
Assignation of rents
Delivered: 13 July 2007
Status: Satisfied on 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)
Description: The chargor's right title and interest in and to the rental…
6 July 2007
A security agreement
Delivered: 13 July 2007
Status: Satisfied on 24 April 2012
Persons entitled: Abn Amro Trustees Limited (The Borrower Security Trustee)
Description: Gallagher retail park cheltenham f/h t/no GR127822 and l/h…
4 April 2007
A security agreement
Delivered: 4 April 2007
Status: Satisfied on 20 July 2007
Persons entitled: Abn Amro Trustees Limited (The Borrower)
Description: Fixed security the legally mortgaged property being the…
3 April 2007
Standard security which was presented for registration in scotland on 5TH april 2007 and
Delivered: 12 April 2007
Status: Satisfied on 1 August 2007
Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee")
Description: The subjects known as kinnaird reatil park, newcraighall…
3 April 2007
Assignation of rents
Delivered: 12 April 2007
Status: Satisfied on 1 August 2007
Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee")
Description: The right, title and interest in and to the rental income…
2 April 2007
A security agreement
Delivered: 4 April 2007
Status: Satisfied on 20 July 2007
Persons entitled: Abn Amro Trustees Limited
Description: First legal mortgage the legally mortgaged property first…

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