NOTTINGHAM NO.1 LIMITED

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Company number 05894815
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of NOTTINGHAM NO.1 LIMITED are www.nottinghamno1.co.uk, and www.nottingham-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nottingham No 1 Limited is a Private Limited Company. The company registration number is 05894815. Nottingham No 1 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Nottingham No 1 Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. REISS, David Anthony is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


nottingham no.1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 02 August 2006

Director
REISS, David Anthony
Appointed Date: 02 August 2006
82 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr David Anthony Reiss
Notified on: 18 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NOTTINGHAM NO.1 LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 January 2016
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

13 Apr 2015
Accounts for a dormant company made up to 31 January 2015
12 Nov 2014
Secretary's details changed for Mr Steven Richard Downes on 12 November 2014
...
... and 22 more events
20 Sep 2006
Particulars of mortgage/charge
20 Sep 2006
Particulars of mortgage/charge
22 Aug 2006
New secretary appointed
08 Aug 2006
Secretary resigned
02 Aug 2006
Incorporation

NOTTINGHAM NO.1 LIMITED Charges

12 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 byard lane bridlesmith gate nottingham t/no nt 309703 and…
15 September 2006
Deed of rental assignment
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…