STUBBY LANE (NOMINEE) LIMITED
LONDON STUBBY LANE (GP2) LIMITED HALLCO 1247 LIMITED

Hellopages » Greater London » Westminster » W1U 1AY

Company number 05585346
Status Live but Receiver Manager on at least one charge
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 3 BARRETT STREET, ST. CHRISTOPHER'S PLACE, LONDON, UNITED KINGDOM, W1U 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Receiver's abstract of receipts and payments to 8 December 2015; Receiver's abstract of receipts and payments to 8 June 2015; Registered office address changed from 7Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 3 Barrett Street St. Christopher's Place London W1U 1AY on 20 October 2014. The most likely internet sites of STUBBY LANE (NOMINEE) LIMITED are www.stubbylanenominee.co.uk, and www.stubby-lane-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Stubby Lane Nominee Limited is a Private Limited Company. The company registration number is 05585346. Stubby Lane Nominee Limited has been working since 06 October 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Stubby Lane Nominee Limited is 3 Barrett Street St Christopher S Place London United Kingdom W1u 1ay. . COOKE, Simon James is a Director of the company. POWELL, William David is a Director of the company. Secretary BUCKLEY, Anthony Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ASHFIELD, Nigel Bruce has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOKE, Simon James
Appointed Date: 03 November 2005
66 years old
Director
POWELL, William David
Appointed Date: 03 November 2005
51 years old

Resigned Directors

Secretary
BUCKLEY, Anthony Robert
Resigned: 08 September 2009
Appointed Date: 26 October 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 06 October 2005
Director
ASHFIELD, Nigel Bruce
Resigned: 08 September 2009
Appointed Date: 12 December 2007
50 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 06 October 2005

STUBBY LANE (NOMINEE) LIMITED Events

15 Jan 2016
Receiver's abstract of receipts and payments to 8 December 2015
15 Jul 2015
Receiver's abstract of receipts and payments to 8 June 2015
20 Oct 2014
Registered office address changed from 7Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 3 Barrett Street St. Christopher's Place London W1U 1AY on 20 October 2014
19 Jun 2014
Appointment of receiver or manager
23 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
...
... and 43 more events
22 Nov 2005
Registered office changed on 22/11/05 from: st james's court brown street manchester greater manchester M2 2JF
22 Nov 2005
Director resigned
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
06 Oct 2005
Incorporation

STUBBY LANE (NOMINEE) LIMITED Charges

3 June 2013
Charge code 0558 5346 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
24 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being premises at stubby lane draycott-in-the-clay…

Similar Companies

STUBBY CAT LIMITED STUBBY LANE (GENERAL PARTNER) LIMITED STUBBY LANE LIMITED PARTNERSHIP STUBBY LEAS FARM LLP STUBBY STORAGE LIMITED STUBBYGROVE PROPERTIES LIMITED STUBBYKNOWE LIMITED