ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED are www.stpaulshouseleedsnomineeno1.co.uk, and www.st-paul-s-house-leeds-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. St Paul S House Leeds Nominee No 1 Limited is a Private Limited Company. The company registration number is 04376720. St Paul S House Leeds Nominee No 1 Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of St Paul S House Leeds Nominee No 1 Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 19 February 2002
Appointed Date: 19 February 2002
Appointed Date: 19 February 2002
65 years old
Appointed Date: 19 February 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Events
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Charges
Delivered: 20 September 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: Notification of addition to or amendment of charge…
Delivered: 12 July 2010
Status: Satisfied on 7 October 2013
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Security Trustee for the Finance Parties
Description: By way of floating charge all its undertaking and all…
Delivered: 22 July 2005
Status: Satisfied on 7 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders
Description: Floating charge all its undertaking and all its property…
Delivered: 12 July 2005
Status: Satisfied on 29 April 2014
Persons entitled: Royal Exchange Trust Company Limited
Description: All right title and interest in the new property being f/h…
Delivered: 6 May 2005
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land known as st paul's house st paul's street…
Delivered: 2 April 2003
Status: Satisfied on 14 July 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
Description: All present and future liabilities and obligations payable…
Delivered: 2 April 2003
Status: Satisfied on 14 July 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (As Security Trustee for Thefinance Parties)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 August 2002
Status: Satisfied on 15 January 2016
Persons entitled: Law Debenture Trustees Limited
Description: The freehold property known as st paul's house st paul's…
Delivered: 2 August 2002
Status: Satisfied on 13 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of the Lenders
Description: Floating charge all its undertaking property assets and…