UKIG NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 07175222
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Justin Luke O'conner as a director on 1 June 2016. The most likely internet sites of UKIG NOMINEES LIMITED are www.ukignominees.co.uk, and www.ukig-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ukig Nominees Limited is a Private Limited Company. The company registration number is 07175222. Ukig Nominees Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Ukig Nominees Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. JAMES, Richard Andrew is a Director of the company. LAKE, Richard Martin is a Director of the company. TINDLEY, George William is a Director of the company. Director HACKNEY, William George Stephen has been resigned. Director HORDERN, Nicola Dawn has been resigned. Director JAMES, Richard Andrew has been resigned. Director O'CONNER, Justin Luke has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
JAMES, Richard Andrew
Appointed Date: 01 June 2016
59 years old
Director
LAKE, Richard Martin
Appointed Date: 02 March 2010
60 years old
Director
TINDLEY, George William
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 02 March 2010
57 years old
Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 09 September 2014
54 years old
Director
JAMES, Richard Andrew
Resigned: 09 September 2014
Appointed Date: 07 December 2012
59 years old
Director
O'CONNER, Justin Luke
Resigned: 01 June 2016
Appointed Date: 02 March 2010
66 years old

Persons With Significant Control

Savills Im Uk Income And Growth General Partner Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

UKIG NOMINEES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Justin Luke O'conner as a director on 1 June 2016
15 Jun 2016
Appointment of George William Tindley as a director on 1 June 2016
15 Jun 2016
Appointment of Mr Richard Andrew James as a director on 1 June 2016
...
... and 22 more events
28 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
18 Nov 2011
Total exemption small company accounts made up to 31 March 2011
28 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
19 Jan 2011
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Incorporation

UKIG NOMINEES LIMITED Charges

23 December 2015
Charge code 0717 5222 0002
Delivered: 23 December 2015
Status: Satisfied on 1 February 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Freehold property known as gallagher retail park, longwell…
11 January 2011
Legal charge
Delivered: 19 January 2011
Status: Satisfied on 1 February 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Gallagher retail park longwell green bristol t/no GR207726;…

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