THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
Non-Trading
General Information
NAME
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED
COMPANY NUMBER
06539339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
19/03/2008
(16 years and 9 months old)
WEBSITE
uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/2008
12/08/2008
MC 434 LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932550078) Appointed |
Credit Risk Overview
Want to learn more about THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE 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 THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) 17/04/2020 - Present (4 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
30/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
17/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSIC GP1 LIMITED | Non-Trading | View Report |
| HSIC GP2 LIMITED | Non-Trading | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Non-Trading | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932550078) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/08/2023 | Mark Andrew Affonso (910359149) has left the board |
| 16/08/2023 | New Board Member Alan Partridge (927876817) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/11/2020 | Natalie Johanna Adomait (922137651) has left the board |
| 30/10/2020 | New Board Member Dominic Williamson (926924210) Appointed |
| 01/10/2020 | Natalie Johanna Adomait (926923864) has left the board |
| 01/10/2020 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 25/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/09/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927427970) has left the board |
| 18/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927427970) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 01/05/2020 | Angus Kingsley Horner (914342297) has left the board |
| 01/05/2020 | Chris Barton (919393662) has left the board |
| 01/05/2020 | Thomas James Anthony Edgerley (920953959) has left the board |
| 01/05/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 01/05/2020 | New Board Member Natalie Adomait (926923864) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Mark Andrew Affonso (910359149) Appointed |
| 29/01/2020 | Kate Ronayne (913671615) has left the board |
| 29/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | Catherine Juliette Pridham (916592145) has left the board |
| 24/01/2019 | New Board Member Timothy David Bestwick (906732599) Appointed |
| 22/11/2018 | New Board Member Kate Ronayne (913671615) Appointed |
| 22/11/2018 | Mark Andrew Affonso (910359149) has left the board |
| 10/08/2018 | New Board Member Mark Andrew Affonso (910359149) Appointed |
| 10/08/2018 | Timothy David Bestwick (906732599) has left the board |
| 20/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/04/2017 | James Simon Hesketh (912465020) has left the board |
| 06/04/2017 | New Board Member Thomas James Anthony Edgerley (920953959) Appointed |
| 10/03/2017 | Charles Julian Barwick (918023257) has left the board |
| 24/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 05/12/2015 | New Accounts filed |
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