GREAT WESTERN (NOMINEE 2006) LIMITED
LONDON SHELFCO (NO.3315) LIMITED

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Company number 05911174
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registration of charge 059111740020, created on 30 August 2016; Registration of charge 059111740017, created on 17 August 2016. The most likely internet sites of GREAT WESTERN (NOMINEE 2006) LIMITED are www.greatwesternnominee2006.co.uk, and www.great-western-nominee-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Great Western Nominee 2006 Limited is a Private Limited Company. The company registration number is 05911174. Great Western Nominee 2006 Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Great Western Nominee 2006 Limited is 7 Albemarle Street London W1s 4hq. . CITCO JERSEY LIMITED is a Secretary of the company. JANETSCHEK, William is a Director of the company. MILLARD-BEER, Henry Charles is a Director of the company. RENAULT, Maria is a Director of the company. SMYTH, Alex Trevor Mcgown is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BOGAARD, Peter Martijn has been resigned. Director CLARK, Philip John has been resigned. Director COPELAND, Anne Marie has been resigned. Director FOLEY, Nicola Patricia has been resigned. Director FORD, Robert Lester has been resigned. Director GOTTLIEB, Julius has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director MUSTAFA, Rashed has been resigned. Director NELL, Philip John Payton has been resigned. Director PULLEN, Xavier has been resigned. Director REDMAN, Laura Lynne has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WISEMAN, James has been resigned. Director WOMACK, Ian Bryan has been resigned. Director ZAHOOR, Shafia has been resigned. Director CITCO MANAGEMENT (UK) LIMITED has been resigned. Director MARLE (UK) LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 18 June 2012
Director
JANETSCHEK, William
Appointed Date: 12 July 2013
64 years old
Director
MILLARD-BEER, Henry Charles
Appointed Date: 30 June 2015
58 years old
Director
RENAULT, Maria
Appointed Date: 18 June 2012
61 years old
Director
SMYTH, Alex Trevor Mcgown
Appointed Date: 30 June 2015
44 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 27 October 2006
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 30 April 2011
Appointed Date: 20 March 2008
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 21 August 2006
Director
BOGAARD, Peter Martijn
Resigned: 01 April 2010
Appointed Date: 03 December 2008
52 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 27 October 2006
60 years old
Director
COPELAND, Anne Marie
Resigned: 20 March 2008
Appointed Date: 21 August 2007
52 years old
Director
FOLEY, Nicola Patricia
Resigned: 18 June 2012
Appointed Date: 21 May 2012
43 years old
Director
FORD, Robert Lester
Resigned: 03 December 2008
Appointed Date: 30 September 2008
52 years old
Director
GOTTLIEB, Julius
Resigned: 20 March 2008
Appointed Date: 27 October 2006
57 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 20 March 2008
Appointed Date: 27 October 2006
65 years old
Director
MUSTAFA, Rashed
Resigned: 14 November 2011
Appointed Date: 30 April 2011
62 years old
Director
NELL, Philip John Payton
Resigned: 20 March 2008
Appointed Date: 21 August 2007
54 years old
Director
PULLEN, Xavier
Resigned: 20 March 2008
Appointed Date: 27 October 2006
74 years old
Director
REDMAN, Laura Lynne
Resigned: 18 June 2012
Appointed Date: 14 November 2011
43 years old
Director
SUNNUCKS, William D'Urban
Resigned: 20 March 2008
Appointed Date: 27 October 2006
69 years old
Director
WISEMAN, James
Resigned: 30 June 2015
Appointed Date: 18 June 2012
57 years old
Director
WOMACK, Ian Bryan
Resigned: 20 March 2008
Appointed Date: 27 October 2006
72 years old
Director
ZAHOOR, Shafia
Resigned: 30 April 2011
Appointed Date: 01 April 2010
55 years old
Director
CITCO MANAGEMENT (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 20 March 2008
Director
MARLE (UK) LIMITED
Resigned: 30 April 2011
Appointed Date: 20 March 2008
Nominee Director
MIKJON LIMITED
Resigned: 27 October 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr George Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Henry Kravis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREAT WESTERN (NOMINEE 2006) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Registration of charge 059111740020, created on 30 August 2016
26 Aug 2016
Registration of charge 059111740017, created on 17 August 2016
26 Aug 2016
Registration of charge 059111740018, created on 17 August 2016
26 Aug 2016
Registration of charge 059111740019, created on 17 August 2016
...
... and 101 more events
17 Nov 2006
Accounting reference date extended from 31/08/07 to 31/12/07
17 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006
Particulars of mortgage/charge
27 Oct 2006
Company name changed shelfco (no.3315) LIMITED\certificate issued on 27/10/06
21 Aug 2006
Incorporation

GREAT WESTERN (NOMINEE 2006) LIMITED Charges

30 August 2016
Charge code 0591 1174 0020
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: North side of great western road drumchapel glasgow and a…
17 August 2016
Charge code 0591 1174 0019
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As "Pledgee")
Description: Contains fixed charge.
17 August 2016
Charge code 0591 1174 0018
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As "Facility Agent")
Description: Contains fixed charge…
17 August 2016
Charge code 0591 1174 0017
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As "Facility Agent")
Description: Contains fixed charge…
17 August 2016
Charge code 0591 1174 0016
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge…
27 May 2015
Charge code 0591 1174 0015
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Great western retail park, great western road, glasgow t/no…
15 May 2015
Charge code 0591 1174 0014
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge…
15 May 2015
Charge code 0591 1174 0013
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge.
15 May 2015
Charge code 0591 1174 0012
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge…
25 July 2013
Charge code 0591 1174 0011
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The subjects lying on the north side of great western road…
12 July 2013
Charge code 0591 1174 0010
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0591 1174 0009
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
12 July 2013
Charge code 0591 1174 0008
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0591 1174 0007
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0591 1174 0006
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Facility Agent)
Description: Notification of addition to or amendment of charge…
2 April 2008
Assignation of rents
Delivered: 11 April 2008
Status: Satisfied on 11 September 2013
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (The Trustee)
Description: Its whole rights, title and interest in and to all the…
20 March 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 11 September 2013
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: The property being great western retail park great western…
20 March 2008
Deed of legal charge
Delivered: 29 March 2008
Status: Satisfied on 29 September 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Fixed charge all moneys deposited,floating charge all of…
6 November 2006
A standard security which was presented for registration in scotland on the 29TH november 2006 and
Delivered: 15 December 2006
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and Security Trustee for the Financeparties on Any Account Whatsoever
Description: All and whole the subjects forming great western retail…
27 October 2006
Debenture
Delivered: 13 November 2006
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Securuty Trustee for the Financeparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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