NOMINIS PROPERTY NO1 LIMITED
CORSHAM NOMINIS (CORSHAM) LIMITED PRESSCREDIT (HARTHAM) LIMITED FINLAW 447 LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 0RP

Company number 05011237
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOMINIS PROPERTY NO1 LIMITED are www.nominispropertyno1.co.uk, and www.nominis-property-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford-on-Avon Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Freshford Rail Station is 8.5 miles; to Trowbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominis Property No1 Limited is a Private Limited Company. The company registration number is 05011237. Nominis Property No1 Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Nominis Property No1 Limited is Hartham Park Corsham Wiltshire Sn13 0rp. The company`s financial liabilities are £437.7k. It is £59.57k against last year. And the total assets are £14.46k, which is £-3.2k against last year. THOMAS, Jeffrey Paul is a Director of the company. Secretary CLAYTON, Simon Alex has been resigned. Secretary MILLER, Jonathan Mark has been resigned. Secretary WEBB, Steve has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CLAYTON, Simon Alex has been resigned. Director MILLER, Jonathan Mark has been resigned. Director TANNEN, David has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nominis property no1 Key Finiance

LIABILITIES £437.7k
+15%
CASH n/a
TOTAL ASSETS £14.46k
-19%
All Financial Figures

Current Directors

Director
THOMAS, Jeffrey Paul
Appointed Date: 26 April 2005
68 years old

Resigned Directors

Secretary
CLAYTON, Simon Alex
Resigned: 24 June 2009
Appointed Date: 26 April 2005

Secretary
MILLER, Jonathan Mark
Resigned: 26 April 2005
Appointed Date: 29 March 2004

Secretary
WEBB, Steve
Resigned: 15 June 2012
Appointed Date: 24 June 2009

Secretary
FILEX SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 09 January 2004

Director
CLAYTON, Simon Alex
Resigned: 27 February 2006
Appointed Date: 26 April 2005
56 years old

Director
MILLER, Jonathan Mark
Resigned: 26 April 2005
Appointed Date: 29 March 2004
61 years old

Director
TANNEN, David
Resigned: 26 April 2005
Appointed Date: 29 March 2004
96 years old

Director
FILEX NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Jeffery Paul Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NOMINIS PROPERTY NO1 LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Satisfaction of charge 1 in full
18 Jan 2016
Satisfaction of charge 2 in full
...
... and 61 more events
26 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

26 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2004
Company name changed finlaw 447 LIMITED\certificate issued on 29/03/04
09 Jan 2004
Incorporation

NOMINIS PROPERTY NO1 LIMITED Charges

4 April 2006
Legal and general charge
Delivered: 25 April 2006
Status: Satisfied on 18 January 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a units 1 and 3 prince rupert house…
4 April 2006
Assignment of rental income
Delivered: 12 April 2006
Status: Satisfied on 18 January 2016
Persons entitled: Abbey National PLC Abbey National PLC
Description: Assigns the rent.
4 April 2006
Assignment of rental income
Delivered: 12 April 2006
Status: Satisfied on 18 January 2016
Persons entitled: Abbey National PLC
Description: Assigns the rents.

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