INVERBROOM RESIDENTIAL NOMINEES LIMITED
CENTREDREAM LIMITED

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Company number 04746939
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INVERBROOM RESIDENTIAL NOMINEES LIMITED are www.inverbroomresidentialnominees.co.uk, and www.inverbroom-residential-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverbroom Residential Nominees Limited is a Private Limited Company. The company registration number is 04746939. Inverbroom Residential Nominees Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Inverbroom Residential Nominees Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISATAIR CORP has been resigned. Director COLTHURST, Charles has been resigned. Director MOTCOMB INVESTMENTS LIMITED has been resigned. Director SABER ESTATES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 04 June 2003
Director
LORIMER, Mark Basil Andrew
Appointed Date: 12 August 2010
72 years old
Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 19 June 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2003
Appointed Date: 28 April 2003
Director
ALISATAIR CORP
Resigned: 15 January 2004
Appointed Date: 04 June 2003
Director
COLTHURST, Charles
Resigned: 19 June 2006
Appointed Date: 10 March 2004
70 years old
Director
MOTCOMB INVESTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 15 January 2004
Director
SABER ESTATES LIMITED
Resigned: 10 March 2004
Appointed Date: 15 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2003
Appointed Date: 28 April 2003

INVERBROOM RESIDENTIAL NOMINEES LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Jun 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
25 Jun 2003
New secretary appointed
25 Jun 2003
Registered office changed on 25/06/03 from: 1 mitchell lane bristol BS1 6BU
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
28 Apr 2003
Incorporation

INVERBROOM RESIDENTIAL NOMINEES LIMITED Charges

5 May 2011
Standard security
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole the subjects k/a and forming one to four…
25 January 2011
Standard security executed on 5 october 2010
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All and whole 2 inverbroom farm cottages highgate…
21 January 2011
Charge over deposits
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Fixed charge the deposits see image for full details.
2 January 2009
Standard security
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Scottish Ministers
Description: All and whole those subjects at auchindrean farmhouse…
23 February 2007
Assignation of rents and other income
Delivered: 14 March 2007
Status: Satisfied on 29 January 2011
Persons entitled: Newcastle Building Society
Description: Right title and interest to receive all rents, licence…
29 March 2004
Standard security which was presented for registration in scotland on 15 april 2004 and
Delivered: 24 April 2004
Status: Satisfied on 21 April 2011
Persons entitled: Newcastle Building Society
Description: 1) highgate lodge, inverbroom estate, ullapool, ross and…
29 March 2004
Assignation of rents
Delivered: 2 April 2004
Status: Satisfied on 29 January 2011
Persons entitled: Newcastle Building Society
Description: The borrower's whole right, title and interest in and its…
29 March 2004
Floating charge
Delivered: 2 April 2004
Status: Satisfied on 21 April 2011
Persons entitled: Newcastle Building Society
Description: The whole of the property (including uncalled capital)…

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