THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
LONDON MC 434 LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06539339
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 065393390008, created on 3 April 2017; Termination of appointment of James Simon Hesketh as a director on 3 April 2017. The most likely internet sites of THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED are www.theharwellscienceandinnovationcampusnominee.co.uk, and www.the-harwell-science-and-innovation-campus-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 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.The Harwell Science and Innovation Campus Nominee Limited is a Private Limited Company. The company registration number is 06539339. The Harwell Science and Innovation Campus Nominee Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of The Harwell Science and Innovation Campus Nominee Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. BESTWICK, Timothy David is a Director of the company. EDGERLEY, Thomas James Anthony is a Director of the company. HORNER, Angus Kingsley is a Director of the company. PRIDHAM, Catherine Juliette is a Director of the company. Secretary PROSSER, Pauline has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director CHERRY, Robert Paul has been resigned. Director CORNELL, James Martin has been resigned. Director HESKETH, James Simon has been resigned. Director HOLLIS, Eric Thomas has been resigned. Director JOHNSTON, Andrew James has been resigned. Director MASON, Keith Owen has been resigned. Director MOHANLAL, Satish has been resigned. Director STEWART, Gordon Bryant has been resigned. Director WHITE, Stephen Henry has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
BESTWICK, Timothy David
Appointed Date: 09 December 2011
63 years old
Director
EDGERLEY, Thomas James Anthony
Appointed Date: 03 April 2017
43 years old
Director
HORNER, Angus Kingsley
Appointed Date: 19 December 2013
51 years old
Director
PRIDHAM, Catherine Juliette
Appointed Date: 31 July 2014
59 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 06 August 2008
Appointed Date: 19 March 2008
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 December 2013
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
ANCOSEC LIMITED
Resigned: 19 December 2013
Appointed Date: 06 August 2008
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 19 December 2013
72 years old
Director
CHERRY, Robert Paul
Resigned: 06 August 2008
Appointed Date: 19 March 2008
58 years old
Director
CORNELL, James Martin
Resigned: 19 December 2013
Appointed Date: 09 November 2009
52 years old
Director
HESKETH, James Simon
Resigned: 03 April 2017
Appointed Date: 29 January 2016
53 years old
Director
HOLLIS, Eric Thomas
Resigned: 31 July 2014
Appointed Date: 01 April 2010
76 years old
Director
JOHNSTON, Andrew James
Resigned: 19 December 2013
Appointed Date: 06 August 2008
67 years old
Director
MASON, Keith Owen
Resigned: 31 October 2011
Appointed Date: 26 April 2010
74 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 06 August 2008
61 years old
Director
STEWART, Gordon Bryant
Resigned: 26 April 2010
Appointed Date: 06 August 2008
59 years old
Director
WHITE, Stephen Henry
Resigned: 01 April 2010
Appointed Date: 06 August 2008
75 years old

Persons With Significant Control

The Harwell Science And Innovation Campus General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Apr 2017
Registration of charge 065393390008, created on 3 April 2017
04 Apr 2017
Termination of appointment of James Simon Hesketh as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Thomas James Anthony Edgerley as a director on 3 April 2017
04 Apr 2017
Registration of charge 065393390007, created on 3 April 2017
...
... and 60 more events
14 Aug 2008
Director appointed stephen henry white
14 Aug 2008
Appointment terminated secretary pauline prosser
14 Aug 2008
Appointment terminated director robert cherry
12 Aug 2008
Company name changed mc 434 LIMITED\certificate issued on 13/08/08
19 Mar 2008
Incorporation

THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED Charges

3 April 2017
Charge code 0653 9339 0008
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 April 2017
Charge code 0653 9339 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as the old library building…
3 April 2017
Charge code 0653 9339 0006
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as zone 2 harwell science and…
3 April 2017
Charge code 0653 9339 0005
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as buildings 77, 148, 150 and…
23 June 2015
Charge code 0653 9339 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Building 465, the old library, harwell science and…
2 September 2014
Charge code 0653 9339 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leasehold property held on trust for the borrower and…
2 September 2014
Charge code 0653 9339 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
26 September 2012
Legal charge & assignment
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Properties being t/n ON302487 together with all buildings…

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