ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 05282297 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED is an active private limited company with number 05282297. It was incorporated 19 years, 6 months, 12 days ago, on 10 November 2004. The company address is C/O Hb Reavis Uk Ltd C/O Hb Reavis Uk Ltd, London, EC4A 4AB, England, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2004-12-29 | ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED |
| 2004-11-10 | JAMBROOK LIMITED |
Confirmation Statment
| Next due date | 13 Nov 2024 |
| Next made up | 30 Oct 2024 |
| Last made up | 30 Oct 2023 |
Charges
This company has charges.
See charges for ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 04 May 2017
Current time on role 7 years, 18 days
Director
Director
ACTIVEAssigned on 03 Aug 2018
Current time on role 5 years, 9 months, 19 days
Secretary
RESIGNEDAssigned on 13 Apr 2010
Resigned on 04 May 2017
Time on role 7 years, 21 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Nov 2004
Resigned on 13 Apr 2010
Time on role 5 years, 5 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 13 Apr 2010
Resigned on 04 May 2017
Time on role 7 years, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED.
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