Company Information for

SLOUGH URBAN RENEWAL NOMINEE LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

08261009

Private Limited Company

Active

About Slough Urban Renewal Nominee Ltd

SLOUGH URBAN RENEWAL NOMINEE LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Slough Urban Renewal Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SLOUGH URBAN RENEWAL NOMINEE LIMITED
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in SL1
Previous Names
SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED
07/04/2016

Filing Information

Company Number08261009
Date formed2012-10-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 08:54:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2016-08-01
Joseph Carter Director ASSISTANT DIRECTOR 2016-03-24 UNITED KINGDOM
Michael William John England Director STRATEGIC DIRECTOR REGENERATION 2017-01-10 UNITED KINGDOM
Lisa Scenna Director DIRECTOR 2017-11-14 UNITED KINGDOM
Adrian Grenville Turner Director LAWYER 2017-11-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Paul Badham Director 2016-11-08 2017-10-31
Lisa Scenna Director 2016-09-13 2017-10-31
Alastair Graham Gourlay Director 2015-05-07 2016-11-08
Sarah Frances Richards Director 2014-11-11 2016-10-31
Joseph Holmes Company Secretary 2013-03-22 2016-08-01
Charles Andrew Russell Savege Director 2012-10-19 2015-05-07
Kevin James Gordon Director 2013-03-22 2013-11-20
Isobel Mary Nettleship Company Secretary 2012-10-19 2013-03-22
Nick Gyring-nielsen Director 2012-10-19 2013-03-22

Related Directorships for Joseph Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Carter SLOUGH ASSET MANAGEMENT LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off

Related Directorships for Michael William John England

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William John England JAMES ELLIMAN HOMES LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active
Michael William John England SLOUGH ASSET MANAGEMENT LIMITEDDirector 2017-01-31 CURRENT 2016-12-22 Active - Proposal to Strike off
Michael William John England SAPPHIRE CONSULTANCY LIMITEDDirector 2016-08-01 CURRENT 2007-05-16 Active

Related Directorships for Lisa Scenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Lisa Scenna COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITEDDirector 2017-11-15 CURRENT 2012-04-19 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2014-04-25 Active
Lisa Scenna HEALTH INNOVATION PARTNERS LIMITEDDirector 2017-11-15 CURRENT 2015-06-30 Active
Lisa Scenna HEALTH INNOVATION PARTNERS (BURTON) LIMITEDDirector 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
Lisa Scenna WELLSPRING SUBDEBT LIMITEDDirector 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
Lisa Scenna HEALTH INNOVATION PARTNERS (OXLEAS) LIMITEDDirector 2017-11-15 CURRENT 2017-06-29 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDDirector 2017-11-15 CURRENT 2014-03-04 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Lisa Scenna HUB WEST SCOTLAND LIMITEDDirector 2017-11-15 CURRENT 2010-07-06 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITEDDirector 2017-11-15 CURRENT 2013-07-22 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITEDDirector 2017-11-15 CURRENT 2014-03-04 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITEDDirector 2017-11-15 CURRENT 2016-01-12 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Lisa Scenna MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITEDDirector 2016-11-03 CURRENT 2016-01-19 Active
Lisa Scenna COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITEDDirector 2016-09-21 CURRENT 2002-05-14 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITEDDirector 2016-09-13 CURRENT 2015-02-11 Active
Lisa Scenna COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDDirector 2016-09-13 CURRENT 2012-03-12 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDDirector 2016-09-13 CURRENT 2015-02-10 Active
Lisa Scenna HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDDirector 2016-09-13 CURRENT 2015-02-12 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION LIMITEDDirector 2016-09-13 CURRENT 2005-08-03 Active
Lisa Scenna HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITEDDirector 2016-09-13 CURRENT 2015-02-12 Active
Lisa Scenna HCF INVESTMENTS LIMITEDDirector 2016-09-12 CURRENT 2015-12-11 Active
Lisa Scenna COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITEDDirector 2016-09-09 CURRENT 2003-04-08 Active
Lisa Scenna COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITEDDirector 2016-09-09 CURRENT 2005-07-15 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITEDDirector 2015-05-11 CURRENT 2010-11-30 Active
Lisa Scenna COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITEDDirector 2015-05-05 CURRENT 2012-10-12 Active
Lisa Scenna MORGAN SINDALL INVESTMENTS LIMITEDDirector 2013-06-03 CURRENT 1990-10-01 Active
Lisa Scenna SCENNA & ASSOCIATES LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Active

Related Directorships for Adrian Grenville Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Grenville Turner COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDDirector 2017-10-31 CURRENT 2012-03-12 Active
Adrian Grenville Turner TOWCESTER REGENERATION LIMITEDDirector 2017-10-31 CURRENT 2012-03-13 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITEDDirector 2016-11-30 CURRENT 2005-08-04 Liquidation
Adrian Grenville Turner HAMSARD 3134 LIMITEDDirector 2016-11-30 CURRENT 2008-07-30 Active
Adrian Grenville Turner HAMSARD 3135 LIMITEDDirector 2016-11-30 CURRENT 2008-07-30 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR LEISURE LIMITEDDirector 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
Adrian Grenville Turner COMMUNITY SOLUTIONS LIMITEDDirector 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
Adrian Grenville Turner BASILDON SPORTING VILLAGE LIMITEDDirector 2016-09-09 CURRENT 2009-07-13 Active
Adrian Grenville Turner WELLSPRING SUBDEBT LIMITEDDirector 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
Adrian Grenville Turner WELLSPRING FINANCE COMPANY LIMITEDDirector 2016-06-16 CURRENT 2016-06-16 Active
Adrian Grenville Turner MORGAN-VINCI LIMITEDDirector 2016-04-19 CURRENT 2001-06-05 Active
Adrian Grenville Turner PSBP NW DEBTCO LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Adrian Grenville Turner COMMUNITY SOLUTIONS FOR EDUCATION LIMITEDDirector 2015-01-21 CURRENT 2014-06-19 Active
Adrian Grenville Turner PSBP NW PROJECTCO LIMITEDDirector 2015-01-21 CURRENT 2015-01-14 Active
Adrian Grenville Turner PSBP NW HOLDCO LIMITEDDirector 2015-01-21 CURRENT 2015-01-14 Active