Company number 07227480
Status Active
Incorporation Date 19 April 2010
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 twenty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of N1 NOMINEES LIMITED are www.n1nominees.co.uk, and www.n1-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. N1 Nominees Limited is a Private Limited Company.
The company registration number is 07227480. N1 Nominees Limited has been working since 19 April 2010.
The present status of the company is Active. The registered address of N1 Nominees Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LTD is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
CONSORTIUM DIRECTORS LTD
Appointed Date: 19 April 2010
N1 NOMINEES LIMITED Events
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
12 Feb 2015
Registration of charge 072274800001, created on 30 January 2015
...
... and 10 more events
16 May 2011
Director's details changed for Consortium Directors Ltd on 19 April 2011
16 May 2011
Director's details changed for Mr Benjamin David Hobbs on 19 April 2011
15 Dec 2010
Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
24 May 2010
Appointment of Consortium Directors Ltd as a director
19 Apr 2010
Incorporation
30 January 2015
Charge code 0722 7480 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Plot 10, gateway guildford, power close, guildford t/no…
30 January 2015
Charge code 0722 7480 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Plot 10, gateway guildford, power close, guildford t/no…