Company number 09743746
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address MOSHEL LTD, SUITE 198, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Registered office address changed from 55 Albert Bridge Road London SW11 4QA to C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ on 25 October 2016; Termination of appointment of Paul Justin Windsor as a director on 18 October 2016. The most likely internet sites of MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED are www.mynomineesalbertbridgeroad.co.uk, and www.my-nominees-albert-bridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. My Nominees Albert Bridge Road Limited is a Private Limited Company.
The company registration number is 09743746. My Nominees Albert Bridge Road Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of My Nominees Albert Bridge Road Limited is Moshel Ltd Suite 198 19 21 Crawford Street London England W1h 1pj. . GREEN, Trevor Henry is a Director of the company. Director WINDSOR, Paul Justin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Trevor Henry Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED Events
25 Oct 2016
Confirmation statement made on 20 August 2016 with updates
25 Oct 2016
Registered office address changed from 55 Albert Bridge Road London SW11 4QA to C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ on 25 October 2016
24 Oct 2016
Termination of appointment of Paul Justin Windsor as a director on 18 October 2016
27 Nov 2015
Director's details changed for Mr Trevor Henry Green on 6 October 2015
27 Nov 2015
Registered office address changed from C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to 55 Albert Bridge Road London SW11 4QA on 27 November 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21