NOTTINGHAM PLACE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DZ

Company number 04288634
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 10 PORTMAN STREET, PORTMAN STREET, LONDON, ENGLAND, W1H 6DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Neil Ian Benson as a director on 15 September 2016. The most likely internet sites of NOTTINGHAM PLACE PROPERTIES LIMITED are www.nottinghamplaceproperties.co.uk, and www.nottingham-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Nottingham Place Properties Limited is a Private Limited Company. The company registration number is 04288634. Nottingham Place Properties Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Nottingham Place Properties Limited is 10 Portman Street Portman Street London England W1h 6dz. . BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED is a Secretary of the company. BENSON, Neil Ian is a Director of the company. HARVE MANAGEMENT SERVICES LIMITED is a Director of the company. HAVRE CORPORATE SERVICES LIMITED is a Director of the company. Secretary DASS, Satpaul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DASS, Satpaul has been resigned. Director DASS, Shubh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED
Appointed Date: 23 May 2016
Director
BENSON, Neil Ian
Appointed Date: 15 September 2016
55 years old
Director
HARVE MANAGEMENT SERVICES LIMITED
Appointed Date: 23 May 2016
Director
HAVRE CORPORATE SERVICES LIMITED
Appointed Date: 23 May 2016

Resigned Directors

Secretary
DASS, Satpaul
Resigned: 23 May 2016
Appointed Date: 17 September 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2001
Director
DASS, Satpaul
Resigned: 23 May 2016
Appointed Date: 17 September 2001
68 years old
Director
DASS, Shubh
Resigned: 23 May 2016
Appointed Date: 17 September 2001
58 years old

NOTTINGHAM PLACE PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Appointment of Mr Neil Ian Benson as a director on 15 September 2016
28 Jun 2016
Registered office address changed from Global House 303 Ballards Lane London N12 8NP to 10 Portman Street Portman Street London W1H 6DZ on 28 June 2016
28 Jun 2016
Termination of appointment of Shubh Dass as a director on 23 May 2016
...
... and 46 more events
05 Mar 2003
Director's particulars changed
10 Feb 2003
Accounting reference date extended from 30/09/02 to 28/02/03
14 Jan 2003
Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
14 Jan 2003
Secretary resigned
17 Sep 2001
Incorporation

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