GUILDHALL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 05508077
Status Active
Incorporation Date 14 July 2005
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 sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GUILDHALL NOMINEES LIMITED are www.guildhallnominees.co.uk, and www.guildhall-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Guildhall Nominees Limited is a Private Limited Company. The company registration number is 05508077. Guildhall Nominees Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Guildhall Nominees Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Secretary TAYLOR, Wayne John Kennedy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HAMMOND, David Eric has been resigned. Director KAVANAGH, Liam James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 14 July 2005
53 years old

Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 February 2009

Resigned Directors

Secretary
TAYLOR, Wayne John Kennedy
Resigned: 11 August 2008
Appointed Date: 14 July 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Director
HAMMOND, David Eric
Resigned: 14 July 2009
Appointed Date: 15 July 2005
65 years old

Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 14 July 2005
48 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

GUILDHALL NOMINEES LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Jan 2016
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Jan 2015
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

20 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 58 more events
23 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
23 Aug 2005
New secretary appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
14 Jul 2005
Incorporation

GUILDHALL NOMINEES LIMITED Charges

9 March 2007
Rent assignment
Delivered: 13 March 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: All payments reserved as rent including interest. See the…
9 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: F/H abc house and enterprise house lakeside industrial park…
16 February 2007
Rent assignment
Delivered: 21 February 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: Land and buildings on the west side of saltersgill avenue…
16 February 2007
Rent assignment
Delivered: 21 February 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: Land and buildings on the north east side of manor road…
6 June 2006
Rent assignment
Delivered: 14 June 2006
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: All payments reserved as rent under any lease. See the…
6 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 21 March 2014
Persons entitled: West Bromwich Commercial Limited
Description: L/H land k/a site 5 phase 1 sherwood park annesley…
29 September 2005
Third party charge deed
Delivered: 5 October 2005
Status: Satisfied on 19 March 2014
Persons entitled: Northern Rock PLC
Description: F/H property k/a 660 the gardens, stoke gifford t/no…
15 August 2005
Third party charge deed
Delivered: 25 August 2005
Status: Satisfied on 19 March 2014
Persons entitled: Northern Rock PLC
Description: F/H property k/a land and buildings on the north side of…