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Home > England & Wales Companies > 125 OBS (NOMINEES 1) LIMITED
Company Information for

125 OBS (NOMINEES 1) LIMITED

ASTICUS BUILDING, 21 PALMER STREET, 21 PALMER STREET, LONDON, SW1H 0AD,
Company Registration Number
05894331
Private Limited Company
Active

Company Overview

About 125 Obs (nominees 1) Ltd
125 OBS (NOMINEES 1) LIMITED was founded on 2006-08-02 and has its registered office in 21 Palmer Street. The organisation's status is listed as "Active". 125 Obs (nominees 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
125 OBS (NOMINEES 1) LIMITED
 
Legal Registered Office
ASTICUS BUILDING
21 PALMER STREET
21 PALMER STREET
LONDON
SW1H 0AD
Other companies in W1S
 
Previous Names
DUSTBRIGHT LIMITED18/10/2006
Filing Information
Company Number 05894331
Company ID Number 05894331
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:37:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 125 OBS (NOMINEES 1) LIMITED

Company Officers of 125 OBS (NOMINEES 1) LIMITED

Current Directors
Officer Role Date Appointed
JASON CHRISTOPHER BINGHAM
Director 2017-02-28
SIMON DAVID AUSTIN DAVIES
Director 2015-07-31
GEMMA NANDITA KATAKY
Director 2015-12-16
PANAYOT KOSTADINOV VASILEV
Director 2016-04-28
CHRISTOPHER MICHAEL WARNES
Director 2017-02-28
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FARHAD MAWJI-KARIM
Director 2014-09-30 2017-02-28
GORDON ROBERT MCKIE
Director 2015-07-31 2016-02-29
DAVID ROBERT MCCLURE
Director 2014-09-30 2015-12-16
MICHAEL JOHN PEGLER
Director 2014-09-30 2015-07-31
DANELLE FLEUR CAMPBELL
Director 2014-07-04 2014-09-30
MARTIN CLIVE JEPSON
Director 2013-06-21 2014-09-30
PHILIPPA ELDER
Company Secretary 2013-06-21 2014-09-30
SHANE ROGER KELLY
Director 2013-06-21 2014-07-04
DAVID JOHN ATKINS
Director 2006-10-16 2013-06-21
ANDREW JOHN BERGER-NORTH
Director 2008-10-08 2013-06-21
PETER WILLIAM BEAUMONT COLE
Director 2006-10-16 2013-06-21
ANDREW JAMES GRAY THOMSON
Director 2007-01-01 2013-06-21
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23 2013-06-21
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
Director 2006-10-16 2011-10-14
STUART JOHN HAYDON
Company Secretary 2006-10-16 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
JONATHAN MICHAEL EMERY
Director 2007-01-01 2008-10-08
JOHN ANDREW BYWATER
Director 2006-10-16 2007-03-31
ADRIAN JOSEPH MORRIS LEVY
Director 2006-08-02 2006-10-16
DAVID JOHN PUDGE
Nominated Director 2006-08-02 2006-10-16
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2006-08-02 2006-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHRISTOPHER BINGHAM CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
JASON CHRISTOPHER BINGHAM ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
JASON CHRISTOPHER BINGHAM CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
JASON CHRISTOPHER BINGHAM CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
JASON CHRISTOPHER BINGHAM CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active
JASON CHRISTOPHER BINGHAM MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active
JASON CHRISTOPHER BINGHAM MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
JASON CHRISTOPHER BINGHAM MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
JASON CHRISTOPHER BINGHAM KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active
JASON CHRISTOPHER BINGHAM CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active
JASON CHRISTOPHER BINGHAM 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
JASON CHRISTOPHER BINGHAM BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
JASON CHRISTOPHER BINGHAM HAWKHILL HOUSE LIMITED Director 2016-11-15 CURRENT 1985-06-20 Active
JASON CHRISTOPHER BINGHAM CONISTON CARE CENTRE LIMITED Director 2016-11-15 CURRENT 1995-02-17 Active
JASON CHRISTOPHER BINGHAM COTMAN RESIDENTIAL HOMES LIMITED Director 2016-11-15 CURRENT 2006-07-27 Active
JASON CHRISTOPHER BINGHAM MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
JASON CHRISTOPHER BINGHAM MPG HOLBORN GP LIMITED Director 2016-02-25 CURRENT 2012-09-14 Active
JASON CHRISTOPHER BINGHAM MPG HOLBORN NOMINEE LIMITED Director 2016-02-25 CURRENT 2012-09-14 Active
SIMON DAVID AUSTIN DAVIES BREP MAC UK CO LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2017-04-13 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2017-04-13 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Director 2017-04-13 CURRENT 2011-06-22 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2017-04-06 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2017-04-04 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
SIMON DAVID AUSTIN DAVIES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active
SIMON DAVID AUSTIN DAVIES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
SIMON DAVID AUSTIN DAVIES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
SIMON DAVID AUSTIN DAVIES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
SIMON DAVID AUSTIN DAVIES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
SIMON DAVID AUSTIN DAVIES BREP KINGDOM UK CO LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
SIMON DAVID AUSTIN DAVIES BREP WIRE Q UK CO LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SIMON DAVID AUSTIN DAVIES BREP GALLANT Q UK CO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-03-08 CURRENT 2005-07-13 Active
SIMON DAVID AUSTIN DAVIES BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SIMON DAVID AUSTIN DAVIES ACORN POLAND RETAIL INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN CAPITAL LIMITED Director 2015-09-15 CURRENT 2007-03-28 Active
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN HOLDINGS UK LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES ACORN TCL HOLDINGS LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES 125 OBS GP LIMITED Director 2015-07-31 CURRENT 2014-09-01 Active
SIMON DAVID AUSTIN DAVIES 125 OBS (NOMINEES 2) LIMITED Director 2015-07-31 CURRENT 2006-08-02 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2015-07-15 CURRENT 2002-02-01 Active
SIMON DAVID AUSTIN DAVIES BREP SWORDFISH UK CO LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON DAVID AUSTIN DAVIES CARBON ATRIUM LIMITED Director 2015-04-25 CURRENT 2006-11-13 Active
SIMON DAVID AUSTIN DAVIES TIGER NO. 5 LIMITED Director 2015-04-25 CURRENT 2004-04-28 Active
SIMON DAVID AUSTIN DAVIES VICTORIA HALL CONSTRUCTION LIMITED Director 2015-04-25 CURRENT 2000-03-30 Active
SIMON DAVID AUSTIN DAVIES ELDON BUSINESS PARK LIMITED Director 2015-04-25 CURRENT 2006-07-13 Active
SIMON DAVID AUSTIN DAVIES BROOMCO (4102) LIMITED Director 2015-04-25 CURRENT 2007-08-29 Active
SIMON DAVID AUSTIN DAVIES BREDS UK SUPERVISORY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES CAROLIA WESTMINSTER HOTEL LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
SIMON DAVID AUSTIN DAVIES CAROLIA MIDCO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
SIMON DAVID AUSTIN DAVIES CAROLIA NEW TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
SIMON DAVID AUSTIN DAVIES CAROLIA BIDCO II LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
GEMMA NANDITA KATAKY KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-03-08 CURRENT 2005-07-13 Active
GEMMA NANDITA KATAKY 125 OBS GP LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active
GEMMA NANDITA KATAKY 125 OBS (NOMINEES 2) LIMITED Director 2015-12-16 CURRENT 2006-08-02 Active
GEMMA NANDITA KATAKY DEVONHURST MANAGEMENT (OFFICES) LIMITED Director 2015-10-28 CURRENT 1988-04-20 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (3) LTD Director 2017-07-17 CURRENT 2007-10-31 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (1) LTD Director 2017-07-17 CURRENT 2005-10-06 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (2) LTD Director 2017-07-17 CURRENT 2007-03-19 Active
PANAYOT KOSTADINOV VASILEV BRE EUROPE UK LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
PANAYOT KOSTADINOV VASILEV MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active
PANAYOT KOSTADINOV VASILEV MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
PANAYOT KOSTADINOV VASILEV VICTORIA HALL CONSTRUCTION LIMITED Director 2016-05-03 CURRENT 2000-03-30 Active
PANAYOT KOSTADINOV VASILEV ELDON BUSINESS PARK LIMITED Director 2016-05-03 CURRENT 2006-07-13 Active
PANAYOT KOSTADINOV VASILEV BROOMCO (4102) LIMITED Director 2016-05-03 CURRENT 2007-08-29 Active
PANAYOT KOSTADINOV VASILEV 125 OBS GP LIMITED Director 2016-04-28 CURRENT 2014-09-01 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2002-02-01 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-04-28 CURRENT 2005-07-13 Active
PANAYOT KOSTADINOV VASILEV CLOVER UK OFFICE (COVENTRY) LTD Director 2016-04-28 CURRENT 2005-08-18 Active
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 2) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO LIMITED Director 2016-04-14 CURRENT 2011-07-21 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOSPITALITY UK LIMITED Director 2016-04-14 CURRENT 1995-06-27 Liquidation
PANAYOT KOSTADINOV VASILEV CUTLERS GARDENS ESTATES LIMITED Director 2016-04-14 CURRENT 1981-11-25 Active
PANAYOT KOSTADINOV VASILEV CAROLIA HOLDCO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Active
PANAYOT KOSTADINOV VASILEV CAROLIA PLEDGECO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Active
PANAYOT KOSTADINOV VASILEV CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2016-04-14 CURRENT 2000-12-27 Active
PANAYOT KOSTADINOV VASILEV CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2016-04-14 CURRENT 2000-12-27 Active
PANAYOT KOSTADINOV VASILEV CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2016-04-14 CURRENT 2000-12-27 Active
PANAYOT KOSTADINOV VASILEV CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2016-04-14 CURRENT 2000-12-27 Active
PANAYOT KOSTADINOV VASILEV AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Director 2016-03-14 CURRENT 1996-10-18 Active
PANAYOT KOSTADINOV VASILEV LOGICOR EUROPE LTD Director 2016-03-01 CURRENT 2012-12-11 Active
CHRISTOPHER MICHAEL WARNES SANNE TRUSTEE COMPANY UK LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
CHRISTOPHER MICHAEL WARNES SANNE GROUP (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active
CHRISTOPHER MICHAEL WARNES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES HAWKHILL HOUSE LIMITED Director 2017-02-06 CURRENT 1985-06-20 Active
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2017-01-27 CURRENT 1982-07-08 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2017-01-27 CURRENT 2003-05-19 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Active
CHRISTOPHER MICHAEL WARNES CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CNR) LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED KX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2008-09-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 1 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 2 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED MX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2009-07-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED NIDO KING'S CROSS LIMITED Company Secretary 2017-01-01 CURRENT 2006-11-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED NIDO NOTTING HILL LIMITED Company Secretary 2017-01-01 CURRENT 2009-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS MILLHARBOUR HOLDCO LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 1 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 2 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 3 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CLR) LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED HAWKHILL HOUSE LIMITED Company Secretary 2016-11-15 CURRENT 1985-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED CONISTON CARE CENTRE LIMITED Company Secretary 2016-11-15 CURRENT 1995-02-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED COTMAN RESIDENTIAL HOMES LIMITED Company Secretary 2016-11-15 CURRENT 2006-07-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM NOMINEE LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS ALDGATE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS NE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED MC UK GAMING LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
SANNE GROUP SECRETARIES (UK) LIMITED ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED Company Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
SANNE GROUP SECRETARIES (UK) LIMITED DAVENTRY GP LIMITED Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA BIDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA HOSPITALITY UK LIMITED Company Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUTLERS GARDENS ESTATES LIMITED Company Secretary 2016-04-14 CURRENT 1981-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA HOLDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA PLEDGECO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA NEW MEZZCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE TRADING LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED OISIN CAPITAL INVESTMENTS I (UK) LIMITED Company Secretary 2016-02-22 CURRENT 2016-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED VICTORIA HALL CONSTRUCTION LIMITED Company Secretary 2016-02-08 CURRENT 2000-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (ARP) LTD Company Secretary 2015-12-02 CURRENT 2015-11-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS GENERAL PARTNER LIMITED Company Secretary 2015-11-20 CURRENT 1994-01-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS NOMINEE LIMITED Company Secretary 2015-11-20 CURRENT 2009-12-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLOVER UK OFFICE (COVENTRY) LTD Company Secretary 2015-11-11 CURRENT 2005-08-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ELDON BUSINESS PARK LIMITED Company Secretary 2015-10-13 CURRENT 2006-07-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED CITJ 1 LIMITED Company Secretary 2015-09-15 CURRENT 2011-12-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (LOMP) LTD Company Secretary 2015-09-04 CURRENT 2015-08-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED BROOMCO (4102) LIMITED Company Secretary 2015-09-02 CURRENT 2007-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED GAHC3 U.K. SENIOR CARE HOLDING LTD Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2002-02-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED CABIM LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED SUPERAPPLY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED STOCKCLASSY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED AUTOSKIP LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (OBR) LTD Company Secretary 2015-03-10 CURRENT 2014-12-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE 2 LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR3) LIMITED Company Secretary 2014-11-14 CURRENT 2009-07-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR2) LIMITED Company Secretary 2014-11-06 CURRENT 2011-09-06 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (SKD) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GENERAL PARTNER LIMITED Company Secretary 2014-11-04 CURRENT 2014-11-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKD MARINA LIMITED Company Secretary 2014-10-23 CURRENT 2011-06-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK D LIMITED Company Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Company Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAYS INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED DURDEN INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD (YORKSHIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES (NO.12) LIMITED Company Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD NW LIMITED Company Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FELLWAY LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-22 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 28 LIMITED Company Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GRADEBAND LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-11 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HOUSE FREEHOLDS LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED LABYRINTH ESTATES LIMITED Company Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GROUND RENT GROUP LIMITED Company Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD KEW LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD CLERKENWELL LIMITED Company Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FABREVAN LIMITED Company Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1982-07-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED ACTIONLEAGUE LIMITED Company Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED AURO PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Company Secretary 2014-10-09 CURRENT 2003-05-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED CANARY SOUTH (GROUND RENTS) LIMITED Company Secretary 2014-10-09 CURRENT 2004-06-11 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2005) LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) APPTS LTD Company Secretary 2014-10-09 CURRENT 2005-03-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED DENTBERG LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAMPBACK LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) RPI LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Company Secretary 2014-10-09 CURRENT 2005-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED BRADPASS LIMITED Company Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED AVONBRAID LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 2) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE GP LIMITED Company Secretary 2014-09-23 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK G LIMITED Company Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 30 LIMITED Company Secretary 2014-09-22 CURRENT 2005-12-06 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HEADBOOK LIMITED Company Secretary 2014-09-22 CURRENT 2005-02-11 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKIL FOUR LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED SKIL THREE LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 1993-11-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL PROPERTIES LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GP LIMITED Company Secretary 2014-08-18 CURRENT 2009-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2009-09-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 1 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY GROUP LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN GP LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENPARK (READING ) LIMITED Company Secretary 2014-07-31 CURRENT 1966-02-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREG DEVELOPMENTS LIMITED Company Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED CHIME PROPERTIES LIMITED Company Secretary 2014-06-20 CURRENT 2006-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2014-05-01 CURRENT 2006-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAY 27 LIMITED Company Secretary 2014-05-01 CURRENT 2001-01-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED JADWA GP 1 LIMITED Company Secretary 2014-05-01 CURRENT 2009-06-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF CIP GP LIMITED Company Secretary 2014-03-21 CURRENT 2012-11-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-03-02AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE
2015-12-24AP01DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0102/08/15 FULL LIST
2015-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/07/2015
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND
2015-08-13ANNOTATIONClarification
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM01
2015-08-13RP04SECOND FILING FOR FORM TM02
2015-08-13RP04SECOND FILING FOR FORM AP04
2015-08-13RP04SECOND FILING FOR FORM AP01
2015-08-13RP04SECOND FILING FOR FORM AP01
2015-08-13RP04SECOND FILING FOR FORM AP01
2015-08-03AP01DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES
2015-08-03AP01DIRECTOR APPOINTED MR GORDON ROBERT MCKIE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD
2014-10-20AP01DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-10-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-10-20AP01DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-10-20AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER
2014-10-20AP01DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-10-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-10-20AP01DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-10-20AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943310006
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0102/08/14 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2014-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 16/12/2013
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ELDER / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058943310005
2013-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-22AR0102/08/13 FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLE
2013-07-09AP03SECRETARY APPOINTED PHILIPPA ELDER
2013-07-09AP01DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON
2013-07-09AP01DIRECTOR APPOINTED SHANE ROGER KELLY
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-22AR0102/08/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-06ANNOTATIONOther
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-02AR0102/08/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-08-03AR0102/08/10 FULL LIST
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-09-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-22ELRESS386 DISP APP AUDS 03/01/08
2008-01-22ELRESS366A DISP HOLDING AGM 03/01/08
2007-09-20363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 125 OBS (NOMINEES 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 OBS (NOMINEES 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-13 Outstanding METROPOLITAN LIFE INSURANCE COMPANY (THE SECURITY AGENT) AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2013-10-08 Outstanding METROPOLITAN LIFE INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 OBS (NOMINEES 1) LIMITED

Intangible Assets
Patents
We have not found any records of 125 OBS (NOMINEES 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 OBS (NOMINEES 1) LIMITED
Trademarks
We have not found any records of 125 OBS (NOMINEES 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 OBS (NOMINEES 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 125 OBS (NOMINEES 1) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 125 OBS (NOMINEES 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 OBS (NOMINEES 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 OBS (NOMINEES 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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