ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED

  • Company statusdissolved
  • Company No05987950
  • Age18 years 8 months Incorporated 3 November 2006
  • Officers0

Address

60 London Wall, London, EC2M 5TQ, United Kingdom

ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED is an dissolved company incorporated on 3 November 2006 and based in London, United Kingdom. The company was registered 19 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    7487

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Voluntary

15 Years Ago on 11 May 2010

Gazette Notice Voluntary

15 Years Ago on 26 Jan 2010

Dissolution Application Strike Off Company

15 Years Ago on 14 Jan 2010

Change Registered Office Address Company With Date Old Address

15 Years Ago on 18 Nov 2009

Change Corporate Secretary Company With Change Date

15 Years Ago on 18 Nov 2009

Annual Return Company With Made Up Date Full List Shareholders

15 Years Ago on 12 Nov 2009

Change Person Director Company With Change Date

15 Years Ago on 12 Nov 2009

Change Person Director Company With Change Date

15 Years Ago on 12 Nov 2009

Change Person Director Company With Change Date

15 Years Ago on 12 Nov 2009

Change Person Director Company With Change Date

15 Years Ago on 12 Nov 2009

Change Corporate Secretary Company With Change Date

15 Years Ago on 12 Nov 2009

Accounts With Accounts Type Dormant

15 Years Ago on 15 Oct 2009

Legacy

16 Years Ago on 11 Nov 2008

Accounts With Made Up Date

16 Years Ago on 20 Aug 2008

Legacy

17 Years Ago on 16 Nov 2007

Legacy

17 Years Ago on 04 Nov 2007

Legacy

17 Years Ago on 31 Oct 2007

Certificate Change Of Name Company

18 Years Ago on 24 Jul 2007

Memorandum Articles

18 Years Ago on 04 May 2007

Legacy

18 Years Ago on 28 Mar 2007

Legacy

18 Years Ago on 27 Mar 2007

Resolution

18 Years Ago on 27 Mar 2007

Legacy

18 Years Ago on 21 Feb 2007

Legacy

18 Years Ago on 21 Feb 2007

Legacy

18 Years Ago on 21 Feb 2007

People

Officers0

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDcorporate secretary 07 Dec 2006
BARTRUM, Oliver Patrickdirector Sep 195707 Dec 2006
BEATON, Andrew Guy Le Strangedirector Oct 195007 Dec 2006
DEWHIRST, Andrew Daviddirector Jan 196002 Feb 2007
GIBBS, David Johndirector Aug 194402 Feb 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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