BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
COMPANY NUMBER
05118140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2004
(20 years and 6 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/05/2004
08/06/2004
SHELFCO (NO. 2964) LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ALLIANCE (GP) LIMITED | Non-Trading | View Report |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
30/10/2014 - Present (10years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
11/11/2021 - Present (3years) 11/11/2021 - Present (3years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ALLIANCE (GP) LIMITED | Non-Trading | View Report |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Yasmina El Jahiri (929370330) has left the board |
| 17/05/2023 | New Board Member Romain Aiglon (930903778) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Justin Travlos (925047508) has left the board |
| 17/01/2023 | New Board Member Matthieu De Mallmann (930420859) Appointed |
| 13/06/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Yasmina El Jahiri (929370330) Appointed |
| 21/03/2022 | Antoine De Senneville (926510528) has left the board |
| 07/03/2022 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Simon James Betty (926946214) has left the board |
| 15/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon James Betty (926946214) Appointed |
| 10/12/2019 | New Board Member Antoine De Senneville (926510528) Appointed |
| 10/12/2019 | Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board |
| 18/05/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 03/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 03/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 03/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 25/12/2018 | Dorrien Wayne Thomas (919259541) has left the board |
| 21/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Justin Travlos (925047508) Appointed |
| 19/09/2018 | Louis D'estienne D'Orves (924687211) has left the board |
| 08/06/2018 | New Board Member Louis D'estienne D'Orves (924687211) Appointed |
| 08/06/2018 | Louis D'estienne D'Orves (924687210) has left the board |
| 01/06/2018 | New Board Member Louis D'estienne D'Orves (924687210) Appointed |
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