SANNE GROUP NOMINEES 1 (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08334755
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of a charge; Director's details changed for Mrs Zena Patricia Yates on 21 October 2015; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of SANNE GROUP NOMINEES 1 (UK) LIMITED are www.sannegroupnominees1uk.co.uk, and www.sanne-group-nominees-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanne Group Nominees 1 Uk Limited is a Private Limited Company. The company registration number is 08334755. Sanne Group Nominees 1 Uk Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Sanne Group Nominees 1 Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. COUPPEY, Zena Patricia is a Director of the company. HOOD, Rhea Leom is a Director of the company. MATTIMORE, Christine Anne is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Director SAOUT, James Robert has been resigned. Director SHEEHAN, Zoe Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 21 December 2012

Director
BINGHAM, Jason Christopher
Appointed Date: 18 December 2012
47 years old

Director
COUPPEY, Zena Patricia
Appointed Date: 25 September 2015
44 years old

Director
HOOD, Rhea Leom
Appointed Date: 23 September 2014
44 years old

Director
MATTIMORE, Christine Anne
Appointed Date: 09 February 2016
66 years old

Director
SCHNAIER, Martin Charles
Appointed Date: 18 December 2012
49 years old

Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 13 September 2016
55 years old

Resigned Directors

Director
SAOUT, James Robert
Resigned: 06 May 2016
Appointed Date: 23 September 2014
47 years old

Director
SHEEHAN, Zoe Ann
Resigned: 10 July 2015
Appointed Date: 13 February 2015
49 years old

Persons With Significant Control

Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANNE GROUP NOMINEES 1 (UK) LIMITED Events

03 Jan 2017
Registration of a charge
03 Jan 2017
Director's details changed for Mrs Zena Patricia Yates on 21 October 2015
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Registration of charge 083347550002, created on 19 December 2016
22 Dec 2016
Registration of charge 083347550001, created on 19 December 2016
...
... and 20 more events
23 Sep 2014
Appointment of James Robert Saout as a director on 23 September 2014
07 Apr 2014
Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014
31 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1

11 Feb 2013
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
18 Dec 2012
Incorporation

SANNE GROUP NOMINEES 1 (UK) LIMITED Charges

19 December 2016
Charge code 0833 4755 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Go outdoors ullswater road penrith title no CU284849…
19 December 2016
Charge code 0833 4755 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westerngate industrial estate hillmead drive hillmead…
19 December 2016
Charge code 0833 4755 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westerngate industrial estate hillmead drive hillmead…