POWER COURT NOMINEE LIMITED
LONDON POWER COURT NOMINEES NO.1 LIMITED

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Company number 07555233
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES13 ‐ Section 177 of the companies act 2006. pursuant to section 480 of the companies act 2006 (the "act") relating to dormant companies, the company was entitled to audit. The members have not required an audit of its accounts. The dormant annual report and accounts of the company for the year ended 31 march 2016 (the "accounts") were tabled at the meeting the accounts be and are approved and that any director of the company is authorised to sign the balance sheet on behalf of the company. 01/12/2016 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of POWER COURT NOMINEE LIMITED are www.powercourtnominee.co.uk, and www.power-court-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Power Court Nominee Limited is a Private Limited Company. The company registration number is 07555233. Power Court Nominee Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Power Court Nominee Limited is York House 45 Seymour Street London W1h 7lx. . HONEYMAN, James Andrew is a Director of the company. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. REED, Matthew James is a Director of the company. RICHARDS, Darren Windsor is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HONEYMAN, James Andrew
Appointed Date: 22 September 2015
45 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 08 March 2011
61 years old
Director
REED, Matthew James
Appointed Date: 22 September 2015
45 years old
Director
RICHARDS, Darren Windsor
Appointed Date: 08 March 2011
53 years old

POWER COURT NOMINEE LIMITED Events

29 Dec 2016
Resolutions
  • RES13 ‐ Section 177 of the companies act 2006. pursuant to section 480 of the companies act 2006 (the "act") relating to dormant companies, the company was entitled to audit. The members have not required an audit of its accounts. The dormant annual report and accounts of the company for the year ended 31 march 2016 (the "accounts") were tabled at the meeting the accounts be and are approved and that any director of the company is authorised to sign the balance sheet on behalf of the company. 01/12/2016
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Sep 2015
Appointment of Mr Matthew James Reed as a director on 22 September 2015
...
... and 8 more events
21 Dec 2012
Accounts for a dormant company made up to 31 March 2012
12 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
08 Apr 2011
Company name changed power court nominees no.1 LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
08 Apr 2011
Change of name notice
08 Mar 2011
Incorporation

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