PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 05983256
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED are www.propertyfirstassetmanagementnominees.co.uk, and www.property-first-asset-management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Property First Asset Management Nominees Limited is a Private Limited Company. The company registration number is 05983256. Property First Asset Management Nominees Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Property First Asset Management Nominees Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Secretary TAYLOR, Wayne John Kennedy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KAVANAGH, Liam James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 31 October 2006
53 years old

Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 February 2009

Resigned Directors

Secretary
TAYLOR, Wayne John Kennedy
Resigned: 31 October 2008
Appointed Date: 31 October 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 01 November 2007
48 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 30 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
31 Oct 2006
Incorporation