KENSINGTON NOMINEE NO.1 LIMITED
LONDON HACKREMCO (NO.1837) LIMITED

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Company number 04242681
Status Liquidation
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 . The most likely internet sites of KENSINGTON NOMINEE NO.1 LIMITED are www.kensingtonnomineeno1.co.uk, and www.kensington-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kensington Nominee No 1 Limited is a Private Limited Company. The company registration number is 04242681. Kensington Nominee No 1 Limited has been working since 28 June 2001. The present status of the company is Liquidation. The registered address of Kensington Nominee No 1 Limited is 55 Baker Street London W1u 7eu. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary PRICE, John Dewi Brychan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRADY, James Michael has been resigned. Director EAST, Stephen John has been resigned. Director EXLEY, Richard John has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director WATTERS, Iain Russell has been resigned. Director WHITEHURST, John Gordon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 27 September 2001
Director
GUMM, Sandra Louise
Appointed Date: 27 September 2001
59 years old
Director
MCMAHON, James Cairns
Appointed Date: 27 September 2001
76 years old

Resigned Directors

Secretary
PRICE, John Dewi Brychan
Resigned: 27 September 2001
Appointed Date: 11 July 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 28 June 2001
Director
BRADY, James Michael
Resigned: 27 September 2001
Appointed Date: 17 August 2001
72 years old
Director
EAST, Stephen John
Resigned: 27 September 2001
Appointed Date: 11 July 2001
67 years old
Director
EXLEY, Richard John
Resigned: 27 September 2001
Appointed Date: 11 July 2001
60 years old
Director
LESLAU, Nicholas Mark
Resigned: 20 May 2003
Appointed Date: 20 March 2003
66 years old
Director
WATTERS, Iain Russell
Resigned: 27 September 2001
Appointed Date: 11 July 2001
77 years old
Director
WHITEHURST, John Gordon
Resigned: 19 May 2003
Appointed Date: 20 March 2003
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 28 June 2001

KENSINGTON NOMINEE NO.1 LIMITED Events

24 Jun 2016
Liquidators statement of receipts and payments to 3 June 2016
23 Jun 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
16 Jun 2015
Appointment of a voluntary liquidator
16 Jun 2015
Declaration of solvency
...
... and 60 more events
17 Jul 2001
Registered office changed on 17/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 Jul 2001
Memorandum and Articles of Association
17 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001
Company name changed hackremco (no.1837) LIMITED\certificate issued on 11/07/01
28 Jun 2001
Incorporation

KENSINGTON NOMINEE NO.1 LIMITED Charges

17 March 2004
Assignation of rents
Delivered: 31 March 2004
Status: Satisfied on 17 February 2015
Persons entitled: Eurohypo Ag London Branch as Agent and Trustee
Description: The rental income in respect of the property.
17 March 2004
A standard security which was presented for registration in scotland on 29 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 17 February 2015
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the subjects on the north side of wright…
28 September 2001
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")
Delivered: 10 October 2001
Status: Satisfied on 18 November 2004
Persons entitled: Eurohypo Ag, London Branch ("the Security Trustee")
Description: By way of a first legal mortgage the property of the…

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