PSC NOMINEE 1 LIMITED
LONDON RB INVESTMENTS 1 LIMITED CRUISODRIVE LIMITED

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Company number 06386390
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PSC NOMINEE 1 LIMITED are www.pscnominee1.co.uk, and www.psc-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Psc Nominee 1 Limited is a Private Limited Company. The company registration number is 06386390. Psc Nominee 1 Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Psc Nominee 1 Limited is 8 Hanover Street London W1s 1yf. . MCMURRAY, Lindsey is a Director of the company. SCOTT, James William is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director DANBY, Mark James has been resigned. Director DOLBY, Neil Christopher has been resigned. Director DUKE, Danny Andrew has been resigned. Director GARLAND, Howard Ivan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director PUDGE, David John has been resigned. Director WHITTICK, Robert James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCMURRAY, Lindsey
Appointed Date: 19 December 2008
54 years old
Director
SCOTT, James William
Appointed Date: 21 November 2013
52 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 16 November 2007
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 01 October 2007
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2014
Appointed Date: 27 April 2012
Director
DANBY, Mark James
Resigned: 06 November 2013
Appointed Date: 19 December 2008
57 years old
Director
DOLBY, Neil Christopher
Resigned: 19 December 2008
Appointed Date: 13 November 2007
59 years old
Director
DUKE, Danny Andrew
Resigned: 19 December 2008
Appointed Date: 13 November 2007
57 years old
Director
GARLAND, Howard Ivan
Resigned: 17 January 2012
Appointed Date: 19 December 2008
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 November 2007
Appointed Date: 01 October 2007
55 years old
Director
MCGILLIVRAY, Ian
Resigned: 20 March 2013
Appointed Date: 19 December 2008
60 years old
Director
PUDGE, David John
Resigned: 13 November 2007
Appointed Date: 02 October 2007
60 years old
Director
WHITTICK, Robert James
Resigned: 19 December 2008
Appointed Date: 16 November 2007
57 years old

Persons With Significant Control

Pollen Street Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSC NOMINEE 1 LIMITED Events

26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Director's details changed for Ms Lindsey Mcmurray on 12 October 2015
...
... and 45 more events
19 Nov 2007
Director resigned
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
13 Nov 2007
Company name changed cruisodrive LIMITED\certificate issued on 13/11/07
01 Oct 2007
Incorporation

PSC NOMINEE 1 LIMITED Charges

31 October 2013
Charge code 0638 6390 0001
Delivered: 7 November 2013
Status: Satisfied on 9 June 2014
Persons entitled: Drake Recoveries S.A.R.L. (Acting in the Name and on Behalf of Its Compartment Coverdale)
Description: Notification of addition to or amendment of charge…

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