ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 05282297 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 7 months, 9 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, 7 months, 9 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.
People
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 04 May 2017
Current time on role 7 years, 1 month, 15 days
Director
Director
ACTIVEAssigned on 03 Aug 2018
Current time on role 5 years, 10 months, 16 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
Director
Chartered Accountant
RESIGNEDAssigned on 23 Dec 2004
Resigned on 11 Apr 2005
Time on role 3 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 04 May 2017
Resigned on 14 Aug 2018
Time on role 1 year, 3 months, 10 days
Director
Banker
RESIGNEDAssigned on 23 Dec 2004
Resigned on 13 Apr 2010
Time on role 5 years, 3 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 04 May 2017
Resigned on 27 Sep 2017
Time on role 4 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 10 Nov 2004
Resigned on 23 Dec 2004
Time on role 1 month, 13 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 May 2006
Resigned on 04 Apr 2010
Time on role 3 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 13 Apr 2010
Resigned on 04 May 2017
Time on role 7 years, 21 days
Director
Development Director
RESIGNEDAssigned on 27 Sep 2017
Resigned on 14 Feb 2020
Time on role 2 years, 4 months, 17 days
Nominee-director
RESIGNEDAssigned on 10 Nov 2004
Resigned on 23 Dec 2004
Time on role 1 month, 13 days
Director
Banker
RESIGNEDAssigned on 23 Dec 2004
Resigned on 30 May 2006
Time on role 1 year, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2010
Resigned on 13 Apr 2010
Time on role 9 days
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