NORTHWICH NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06723636
Status Liquidation
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
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 thirty events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to One America Square Crosswall London EC3N 2LB on 1 March 2016; Declaration of solvency. The most likely internet sites of NORTHWICH NOMINEE LIMITED are www.northwichnominee.co.uk, and www.northwich-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Northwich Nominee Limited is a Private Limited Company. The company registration number is 06723636. Northwich Nominee Limited has been working since 14 October 2008. The present status of the company is Liquidation. The registered address of Northwich Nominee Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HALL, Leopold Sinclair Tetley is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Director SMITH, Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Leopold Sinclair Tetley
Appointed Date: 28 December 2012
41 years old
Director
KNIGHT, Charles Henry
Appointed Date: 14 October 2008
59 years old

Resigned Directors

Director
SMITH, Oliver
Resigned: 17 December 2013
Appointed Date: 14 October 2008
58 years old

NORTHWICH NOMINEE LIMITED Events

31 Aug 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
01 Mar 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to One America Square Crosswall London EC3N 2LB on 1 March 2016
29 Feb 2016
Declaration of solvency
29 Feb 2016
Appointment of a voluntary liquidator
29 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
...
... and 20 more events
10 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
31 Oct 2008
Memorandum and Articles of Association
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
14 Oct 2008
Incorporation

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