CPPI BRIDGEWATER PLACE NOMINEE LIMITED
Non-Trading
General Information
NAME
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
COMPANY NUMBER
09360721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
JONESLANGLASALLE.COM
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/2014
09/02/2015
AGHOCO 1279 LIMITED
WOKING
GU21 7SA
Chancery House
30 St. Johns Road
WOKING
GU21 7SA
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 |
|---|---|---|
| CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Non-Trading | View Report |
| CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Paul Sinfield (911569289) has left the board |
| 17/04/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Nicola Louise Lenthall (931987885) Appointed |
Credit Risk Overview
Want to learn more about CPPI BRIDGEWATER PLACE 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 CPPI BRIDGEWATER PLACE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPPI BRIDGEWATER PLACE 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 |
|---|---|---|---|---|
|
26/02/2015 - Present (9 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 402 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 18/12/2014 - Present (9 years and 11 months) 18/12/2014 - Present (9 years and 11 months) Secretary: 18/12/2014 - Present (9 years and 11 months) 18/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) 18/12/2014 - Present (9 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) 18/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARICK REAL ESTATE LTD | Active - Accounts Filed | View Report |
| KEELE HOTEL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KEELE HOTEL TENANT LIMITED | Active - Accounts Filed | View Report |
| MARICK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Non-Trading | View Report |
| CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Non-Trading | View Report |
| CPPI BRIDGEWATER PLACE MIDCO LIMITED | Company is dissolved | View Report |
| MARICK CAPITAL TRUSTEES LIMITED | Non-Trading | View Report |
| MARICK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| TARRAGON DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Paul Sinfield (911569289) has left the board |
| 17/04/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Nicola Louise Lenthall (931987885) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 24/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/01/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 24/06/2015 | A G SECRETARIAL LIMITED (919357361) has left the board |
| 24/06/2015 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/05/2015 | Nicholas Paul Pope (919593051) has left the board |
| 11/05/2015 | New Board Member Nicholas Paul Sinfield (911569289) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 19/03/2015 | Roger Hart (910557988) has left the board |
| 19/03/2015 | A G SECRETARIAL LIMITED (919357362) has left the board |
| 19/03/2015 | INHOCO FORMATIONS LIMITED (919357360) has left the board |
| 19/03/2015 | New Board Member Nicholas Paul Pope (919593051) Appointed |
| 19/03/2015 | New Board Member Nigel Howard Pope (902958366) Appointed |
| 31/12/2014 | Roger Hart (919357363) has left the board |
| 31/12/2014 | New Board Member Roger Hart (910557988) Appointed |
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