ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Non-Trading
General Information
NAME
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
COMPANY NUMBER
05282297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/11/2004
29/12/2004
JAMBROOK LIMITED
ENGLAND
EC4A 4AB
c/o Hb Reavis Uk Ltd
20 Farringdon Street
London
England EC4A 4AB
EC4A 4AB
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 |
|---|---|---|
| ELIZABETH PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIZABETH PROPERTY 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 ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH PROPERTY 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 |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 6 months) 04/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
10/11/2004 - Present (20years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
10/11/2004 - Present (20years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
10/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 21/02/2020 | Kiran Pawar (920290618) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 05/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Steven John Skinner (920496936) Appointed |
| 22/08/2018 | Johnathan Richard Crawley (920235049) has left the board |
| 02/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Kiran Pawar (920290618) Appointed |
| 29/09/2017 | Tomas Jurdak (919916799) has left the board |
| 13/09/2017 | New Accounts filed |
| 24/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073623) has left the board |
| 24/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | Richard Nigel Luck (915574142) has left the board |
| 09/05/2017 | Nigel Richard Luck (906107093) has left the board |
| 08/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073623) Appointed |
| 08/05/2017 | Robert Philip Burrow (909725242) has left the board |
| 08/05/2017 | New Board Member Johnathan Richard Crawley (920235049) Appointed |
| 08/05/2017 | New Board Member Tomas Jurdak (919916799) Appointed |
| 18/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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