THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
LONDON SHELFCO (NO. 1210) LIMITED

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Company number 03224341
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 110 WIGMORE STREET, LONDON, ENGLAND, W1U 3RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Statement of capital following an allotment of shares on 4 August 1997 GBP 2 ; Termination of appointment of Geoffrey Alan Gavey as a director on 20 December 2016. The most likely internet sites of THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED are www.thenottinghamislandsitemanagementcompany.co.uk, and www.the-nottingham-island-site-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The Nottingham Island Site Management Company Limited is a Private Limited Company. The company registration number is 03224341. The Nottingham Island Site Management Company Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of The Nottingham Island Site Management Company Limited is 110 Wigmore Street London England W1u 3rw. . MCCASKILL, Ross Hillier is a Secretary of the company. DAVID, Christopher James is a Director of the company. ERNEST, Robert Thomas is a Director of the company. MCCASKILL, Ross Hillier is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary KING, Thomas Francis Hazell has been resigned. Secretary PIPE, Christopher John has been resigned. Secretary REYNOLDS, Richard has been resigned. Secretary TAGART, Robin Nicholas has been resigned. Secretary ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Director AITCHISON, Kevin Michael has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director BURGIN, Philip Henry has been resigned. Director COOPER, Nicholas Peter has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GAVEY, Geoffrey Alan has been resigned. Director GIBBS, David John has been resigned. Director HAYWARD, Sarah Louise Dalrymple has been resigned. Director LOVE, David Arthur has been resigned. Director MCDONALD, Matthew Stephen has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PICKERING, Anthony Luke has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCASKILL, Ross Hillier
Appointed Date: 20 December 2016
Director
DAVID, Christopher James
Appointed Date: 20 December 2016
40 years old
Director
ERNEST, Robert Thomas
Appointed Date: 20 December 2016
66 years old
Director
MCCASKILL, Ross Hillier
Appointed Date: 20 December 2016
46 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 12 July 1996
Secretary
JONES, Arthur Philip Warriner
Resigned: 15 July 2002
Appointed Date: 23 October 2001
Secretary
JONES, Arthur Philip Warriner
Resigned: 31 August 1998
Appointed Date: 04 August 1997
Secretary
KING, Thomas Francis Hazell
Resigned: 16 August 1999
Appointed Date: 01 September 1998
Secretary
PIPE, Christopher John
Resigned: 23 September 2011
Appointed Date: 08 January 2009
Secretary
REYNOLDS, Richard
Resigned: 30 September 2011
Appointed Date: 23 September 2011
Secretary
TAGART, Robin Nicholas
Resigned: 23 October 2001
Appointed Date: 16 August 1999
Secretary
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 08 January 2009
Appointed Date: 16 July 2002
Director
AITCHISON, Kevin Michael
Resigned: 11 May 2007
Appointed Date: 01 July 2003
59 years old
Director
BARTRUM, Oliver Patrick
Resigned: 08 January 2009
Appointed Date: 01 July 2003
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 08 January 2008
Appointed Date: 01 July 2003
75 years old
Director
BURGIN, Philip Henry
Resigned: 20 December 2016
Appointed Date: 08 January 2009
56 years old
Director
COOPER, Nicholas Peter
Resigned: 01 July 2003
Appointed Date: 04 August 1997
68 years old
Director
DEWHIRST, Andrew David
Resigned: 08 January 2009
Appointed Date: 02 February 2007
65 years old
Director
GAVEY, Geoffrey Alan
Resigned: 20 December 2016
Appointed Date: 08 January 2009
62 years old
Director
GIBBS, David John
Resigned: 08 January 2009
Appointed Date: 02 February 2007
81 years old
Director
HAYWARD, Sarah Louise Dalrymple
Resigned: 01 July 2003
Appointed Date: 17 June 1998
65 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 01 July 2003
60 years old
Director
MCDONALD, Matthew Stephen
Resigned: 08 January 2009
Appointed Date: 10 November 2008
49 years old
Nominee Director
MIKJON LIMITED
Resigned: 04 August 1997
Appointed Date: 12 July 1996
Director
PICKERING, Anthony Luke
Resigned: 17 June 1998
Appointed Date: 04 August 1997
77 years old

THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Mar 2017
Statement of capital following an allotment of shares on 4 August 1997
  • GBP 2
23 Dec 2016
Termination of appointment of Geoffrey Alan Gavey as a director on 20 December 2016
23 Dec 2016
Termination of appointment of Philip Henry Burgin as a director on 20 December 2016
23 Dec 2016
Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH to 110 Wigmore Street London W1U 3RW on 23 December 2016
...
... and 118 more events
21 Aug 1997
New director appointed
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
31 Jul 1997
Return made up to 12/07/97; full list of members
12 Jul 1996
Incorporation

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