PRESTBURY 1 NOMINEE LIMITED
LONDON NEWINCCO 566 LIMITED

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 05863328
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRESTBURY 1 NOMINEE LIMITED are www.prestbury1nominee.co.uk, and www.prestbury-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Prestbury 1 Nominee Limited is a Private Limited Company. The company registration number is 05863328. Prestbury 1 Nominee Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Prestbury 1 Nominee Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 14 July 2006
Director
EVANS, Timothy James
Appointed Date: 14 July 2006
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 14 July 2006
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 14 July 2006
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 July 2006
Appointed Date: 30 June 2006
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 July 2006
Appointed Date: 30 June 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 July 2006
Appointed Date: 30 June 2006

PRESTBURY 1 NOMINEE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
21 Jul 2006
New director appointed
21 Jul 2006
New secretary appointed;new director appointed
21 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
21 Jul 2006
Registered office changed on 21/07/06 from: seventh floor 90 high holborn london WC1V 6XX
30 Jun 2006
Incorporation

PRESTBURY 1 NOMINEE LIMITED Charges

18 December 2007
Shares charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: All shares meaning the entire issued sha. See the mortgage…

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