WS NOMINEES 1 LIMITED
| Status | ACTIVE |
| Company No. | 14653100 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2023 |
| Age | 1 year, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WS NOMINEES 1 LIMITED is an active private limited company with number 14653100. It was incorporated 1 year, 3 months, 21 days ago, on 09 February 2023. The company address is 17 Portland Place, London, W1B 1PU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 20 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frank Charles Roccogrande
Change date: 2024-04-29
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sofia Maria Christina Watt
Termination date: 2023-11-24
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-24
Officer name: Mr Frank Charles Roccogrande
Documents
Resolution
Date: 18 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 07 Jul 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 146531000001
Charge creation date: 2023-06-28
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Mrs Sofia Maria Christina Watt
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Mr Pavlos Nearchou
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Glick
Appointment date: 2023-04-21
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Mr Crispin James De Grave Gandy
Documents
Notification of a person with significant control
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tudor Investment Holdings Limited
Notification date: 2023-04-21
Documents
Cessation of a person with significant control
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-21
Psc name: Argo Real Estate Limited
Documents
Certificate change of name company
Date: 21 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hugo investment holdings LIMITED\certificate issued on 21/04/23
Documents
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