ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED
Company is dissolved
General Information
NAME
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED
COMPANY NUMBER
05987950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
03/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
20/12/2006
24/07/2007
ING CENTRAL LONDON NOMINEE (SAVILLE ROW) NO. 1 LIMITED
View all previous names
LONDON
EC2M 5TQ
60 London Wall
London
EC2M 5TQ
Credit Risk Overview
Want to learn more about ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 15/04/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Credit Risk Overview
Want to learn more about ING CENTRAL LONDON NOMINEE (SAVILE ROW) 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 ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING CENTRAL LONDON NOMINEE (SAVILE ROW) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 4901 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 5636 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 130 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 15/04/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 04/04/2024 | New Board Member David John Gibbs (908796630) Appointed |
| 04/04/2024 | New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
| 04/04/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 04/04/2024 | New Board Member Oliver Patrick Bartrum (908032843) Appointed |
| 14/03/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 14/03/2024 | New Board Member Oliver Patrick Bartrum (908032843) Appointed |
| 14/03/2024 | New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
| 14/03/2024 | New Board Member David John Gibbs (908796630) Appointed |
| 14/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 07/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 07/03/2024 | New Board Member David John Gibbs (908796630) Appointed |
| 07/03/2024 | New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
| 07/03/2024 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 07/03/2024 | New Board Member Oliver Patrick Bartrum (908032843) Appointed |
| 28/12/2023 | New Board Member Andrew David Dewhirst (902953991) Appointed |
| 20/04/2023 | New Board Member David John Gibbs (908796630) Appointed |
| 13/04/2023 | New Board Member Andrew David Dewhirst (902953991) Appointed |
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