ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/11/2330 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Change of details for Elizabeth Property Holdings Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Mr Steven John Skinner on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 2023-06-12 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | SAIL ADDRESS CREATED |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / ELIZABETH PROPERTY HOLDINGS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MR STEVEN JOHN SKINNER |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY |
| 30/05/1830 May 2018 | 31/12/17 DORMANT |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / ELIZABETH PROPERTY HOLDINGS LIMITED / 05/05/2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KIRAN PAWAR |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS JURDAK |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD NIGEL LUCK |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052822970003 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY |
| 04/05/174 May 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR TOMAS JURDAK |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052822970003 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR RICHARD NIGEL LUCK |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ROBERT PHILIP BURROW |
| 23/04/1023 April 2010 | RE AGREEMENT 13/04/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKYER |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 10/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKYER / 10/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 10/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 07/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED JAMBROOK LIMITED CERTIFICATE ISSUED ON 29/12/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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