SLOUGH URBAN RENEWAL NOMINEE LIMITED
LONDON SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 08261009
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Michael William England as a director on 10 January 2017; Termination of appointment of Sarah Frances Richards as a director on 31 October 2016; Termination of appointment of Alastair Graham Gourlay as a director on 8 November 2016. The most likely internet sites of SLOUGH URBAN RENEWAL NOMINEE LIMITED are www.sloughurbanrenewalnominee.co.uk, and www.slough-urban-renewal-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Slough Urban Renewal Nominee Limited is a Private Limited Company. The company registration number is 08261009. Slough Urban Renewal Nominee Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Slough Urban Renewal Nominee Limited is Kent House 14 17 Market Place London United Kingdom W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. CARTER, Joseph is a Director of the company. ENGLAND, Michael William John is a Director of the company. SCENNA, Lisa is a Director of the company. Secretary HOLMES, Joseph has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director GORDON, Kevin James has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director GYRING-NIELSEN, Nick has been resigned. Director RICHARDS, Sarah Frances has been resigned. Director SAVEGE, Charles Andrew Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 August 2016
Director
BADHAM, Nigel Paul
Appointed Date: 08 November 2016
63 years old
Director
CARTER, Joseph
Appointed Date: 24 March 2016
64 years old
Director
ENGLAND, Michael William John
Appointed Date: 10 January 2017
69 years old
Director
SCENNA, Lisa
Appointed Date: 13 September 2016
57 years old

Resigned Directors

Secretary
HOLMES, Joseph
Resigned: 01 August 2016
Appointed Date: 22 March 2013
Secretary
NETTLESHIP, Isobel Mary
Resigned: 22 March 2013
Appointed Date: 19 October 2012
Director
GORDON, Kevin James
Resigned: 20 November 2013
Appointed Date: 22 March 2013
52 years old
Director
GOURLAY, Alastair Graham
Resigned: 08 November 2016
Appointed Date: 07 May 2015
60 years old
Director
GYRING-NIELSEN, Nick
Resigned: 22 March 2013
Appointed Date: 19 October 2012
56 years old
Director
RICHARDS, Sarah Frances
Resigned: 31 October 2016
Appointed Date: 11 November 2014
69 years old
Director
SAVEGE, Charles Andrew Russell
Resigned: 07 May 2015
Appointed Date: 19 October 2012
61 years old

Persons With Significant Control

Slough Urban Renewal Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOUGH URBAN RENEWAL NOMINEE LIMITED Events

13 Jan 2017
Appointment of Mr Michael William England as a director on 10 January 2017
17 Nov 2016
Termination of appointment of Sarah Frances Richards as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Alastair Graham Gourlay as a director on 8 November 2016
11 Nov 2016
Appointment of Mr Nigel Paul Badham as a director on 8 November 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 19 more events
09 Apr 2013
Appointment of Mr Kevin Gordon as a director
22 Mar 2013
Termination of appointment of Nick Gyring-Nielsen as a director
22 Mar 2013
Termination of appointment of Isobel Nettleship as a secretary
20 Feb 2013
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 20 February 2013
19 Oct 2012
Incorporation

Similar Companies

SLOUGH URBAN RENEWAL LEDGERS ROAD LLP SLOUGH URBAN RENEWAL LLP SLOUGH URBAN RENEWAL UPTON ROAD LLP SLOUGH URBAN RENEWAL WEXHAM NURSERY LLP SLOUGH UTILITY SERVICES LIMITED SLOUGH VAN & TRUCK CENTRE LTD. SLOUGH VENTURES LIMITED