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Home > England & Wales Companies > EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
Company Information for

EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

18 BUCKINGHAM GATE, LONDON, SW1E 6LB,
Company Registration Number
05503291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easter Development Partnership Nominee Ltd
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED was founded on 2005-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easter Development Partnership Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
 
Legal Registered Office
18 BUCKINGHAM GATE
LONDON
SW1E 6LB
Other companies in SW1E
 
Previous Names
SHELFCO (NO.3117) LIMITED30/09/2005
Filing Information
Company Number 05503291
Company ID Number 05503291
Date formed 2005-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2012-04-05
Account next due 2014-01-05
Latest return 2012-07-08
Return next due 2016-07-22
Type of accounts DORMANT
Last Datalog update: 2017-12-15 17:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
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Company Officers of EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE LENTHALL
 Company Secretary 2011-02-18
NICHOLAS PAUL SINFIELD
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
 Director 2005-12-23 2014-01-24
ROLAND WILLIAM LEE
 Director 2006-01-23 2013-03-30
ALISTAIR PETER MCGILL
 Director 2010-05-05 2013-03-30
STEPHEN DONALD CORNER
 Company Secretary 2005-12-23 2011-02-18
ROSS JEFFREY HOWARD
 Director 2009-04-14 2010-05-05
MICHAEL IAIN RUSSELL
 Director 2006-12-13 2009-05-01
JAYNE SARA WALTERS
 Director 2005-10-10 2008-08-20
JAMES ANTHONY DIPPLE
 Director 2005-12-23 2008-03-31
ANNETTE JULIE GREEN
 Director 2005-10-10 2006-12-08
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-07-08 2005-12-23
MIKJON LIMITED
 Nominated Director 2005-07-08 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL SINFIELD MARICK REAL ESTATE LTD Director 2017-12-12 CURRENT 2014-03-05 Active
NICHOLAS PAUL SINFIELD GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NICHOLAS PAUL SINFIELD MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-01-16
NICHOLAS PAUL SINFIELD MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT NOMINEE 1 LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT NOMINEE 2 LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ACH GENERAL PARTNER 2 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ACH GENERAL PARTNER LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-12
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL NOMINEE 2 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-12
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-11-20 CURRENT 2006-07-25 Dissolved 2014-03-10
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2007-04-25 CURRENT 2007-03-01 Dissolved 2018-06-05
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NICHOLAS PAUL SINFIELD DEVCAP LIMITED Director 2007-01-24 CURRENT 2006-08-31 Dissolved 2017-02-07
NICHOLAS PAUL SINFIELD DEVCAP PARTNERSHIP LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-06-07
NICHOLAS PAUL SINFIELD GERMAN OFFICES GENERAL PARTNER LIMITED Director 2006-08-29 CURRENT 2006-08-29 Dissolved 2017-09-19
NICHOLAS PAUL SINFIELD TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Director 2006-01-20 CURRENT 2005-12-21 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2006-01-18 CURRENT 2005-12-21 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2005-10-10 CURRENT 2005-07-08 Dissolved 2018-04-24
NICHOLAS PAUL SINFIELD RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2005-07-18 CURRENT 2005-06-24 In Administration/Administrative Receiver
NICHOLAS PAUL SINFIELD RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2005-06-17 CURRENT 2005-03-30 In Administration/Administrative Receiver
NICHOLAS PAUL SINFIELD EURO INDUSTRIAL (GP) LIMITED Director 2004-07-20 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2003-09-24 CURRENT 2003-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-09-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001418,PR002378
2017-09-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001418,PR002378
2017-09-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001418,PR002378
2017-02-10RM02Notice of ceasing to act as receiver or manager
2014-03-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002378,PR001418
2014-03-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR001418,PR002378
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND LEE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL
2013-03-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-19LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-07-16LATEST SOC16/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-16AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-07-26AR0108/07/11 ANNUAL RETURN FULL LIST
2011-02-23AP03Appointment of Mrs Nicola Louise Lenthall as company secretary
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CORNER
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-07-22AR0108/07/10 FULL LIST
2010-07-22RES01ALTER ARTICLES 07/07/2010
2010-07-22RES1307/07/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD
2010-05-12AP01DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009
2009-07-28363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL
2009-04-21288aDIRECTOR APPOINTED ROSS JEFFREY HOWARD
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS
2008-08-01363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20288aNEW DIRECTOR APPOINTED
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288bDIRECTOR RESIGNED
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 22 HANOVER SQUARE LONDON W1A 2BN
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288bSECRETARY RESIGNED
2006-01-06225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 2007-10-30 Outstanding EUROHYPO AG, LONDON BRANCH
A SUPPLEMENTAL CHARGE 2007-10-24 Outstanding EUROHYPO AG LONDON BRANCH AS AGENT
A SUPPLEMENTAL LEGAL CHARGE 2007-06-13 Outstanding EUROHYPO AG, LONDON BRANCH
A SUPPLEMENTAL CHARGE TO A DEBENTURE DATED 20 JULY 2006 AND 2007-02-15 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
A SUPLEMENTAL CHARGE 2006-10-28 Outstanding EUROHYPO AG, LONDON BRANCH
DEBENTURE 2006-07-26 Outstanding EUROHYPO AG LONDON BRANCH
Intangible Assets
Patents
We have not found any records of EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
Trademarks
We have not found any records of EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6LB