SOUTHAMPTON STREET NOMINEE 1 LIMITED
LONDON

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Company number 09863479
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 2 PARK STREET, LONDON, ENGLAND, W1K 2XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions RES13 ‐ Facility agreement and other company business approved 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Register(s) moved to registered inspection location C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW. The most likely internet sites of SOUTHAMPTON STREET NOMINEE 1 LIMITED are www.southamptonstreetnominee1.co.uk, and www.southampton-street-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Southampton Street Nominee 1 Limited is a Private Limited Company. The company registration number is 09863479. Southampton Street Nominee 1 Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Southampton Street Nominee 1 Limited is 2 Park Street London England W1k 2xa. . CHRISTELIS, Peter is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director DIEMER, David Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHRISTELIS, Peter
Appointed Date: 14 October 2016
44 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2016
Appointed Date: 09 November 2015
Director
APPLEYARD, Andrew Charles
Resigned: 14 October 2016
Appointed Date: 15 July 2016
60 years old
Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 09 November 2015
66 years old
Director
DIEMER, David Anthony
Resigned: 14 October 2016
Appointed Date: 09 November 2015
59 years old

Persons With Significant Control

Kleanthis Maouris
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spyridon Koutromanou
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHAMPTON STREET NOMINEE 1 LIMITED Events

05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
17 Nov 2016
Resolutions
  • RES13 ‐ Facility agreement and other company business approved 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Register(s) moved to registered inspection location C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW
01 Nov 2016
Register inspection address has been changed to C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW
26 Oct 2016
Registration of charge 098634790001, created on 14 October 2016
...
... and 5 more events
22 Jul 2016
Appointment of Mr Andrew Charles Appleyard as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
15 Jan 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2015
09 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 5

SOUTHAMPTON STREET NOMINEE 1 LIMITED Charges

14 October 2016
Charge code 0986 3479 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: Freehold property known as manfield house, 376-379 strand…

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