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Home > England & Wales Companies > ASSETZ PROPERTY NOMINEES LIMITED
Company Information for

ASSETZ PROPERTY NOMINEES LIMITED

33 WIGMORE STREET, LONDON, W1U 1BZ,
Company Registration Number
05671106
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Assetz Property Nominees Ltd
ASSETZ PROPERTY NOMINEES LIMITED was founded on 2006-01-10 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Assetz Property Nominees 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
ASSETZ PROPERTY NOMINEES LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1BZ
Other companies in W1U
 
Filing Information
Company Number 05671106
Company ID Number 05671106
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 10/01/2014
Return next due 07/02/2015
Type of accounts DORMANT
Last Datalog update: 2019-11-29 03:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETZ PROPERTY NOMINEES LIMITED
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Companies with same name ASSETZ PROPERTY NOMINEES LIMITED
The following companies were found which have the same name as ASSETZ PROPERTY NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETZ PROPERTY NOMINEES NO 2 LIMITED 33 WIGMORE STREET LONDON W1U 1BZ Active Company formed on the 2010-06-25

Company Officers of ASSETZ PROPERTY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CONSORTIUM DIRECTORS LIMITED
 Director 2009-02-10
BENJAMIN DAVID HOBBS
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERIC HAMMOND
 Director 2006-01-10 2011-01-10
LIAM JAMES KAVANAGH
 Director 2006-01-10 2009-08-31
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 2006-01-10 2009-01-10
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-01-10 2006-01-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-01-10 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSORTIUM DIRECTORS LIMITED SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
CONSORTIUM DIRECTORS LIMITED ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED Director 2009-02-10 CURRENT 2003-06-24 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED Director 2009-02-10 CURRENT 2002-10-14 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED GUILDHALL GENERAL PARTNER NO. 4 LIMITED Director 2009-02-10 CURRENT 2005-05-13 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED Director 2009-02-10 CURRENT 2006-01-10 Dissolved 2016-01-08
CONSORTIUM DIRECTORS LIMITED LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2008-05-07 Dissolved 2017-07-11
CONSORTIUM DIRECTORS LIMITED GUILDHALL GENERAL PARTNER NO.2 LIMITED Director 2009-02-10 CURRENT 2004-11-29 Dissolved 2017-01-11
CONSORTIUM DIRECTORS LIMITED SAVOIE GENERAL PARTNER NO. 1 LIMITED Director 2009-02-10 CURRENT 2006-05-24 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Director 2009-02-10 CURRENT 2008-03-25 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED Director 2009-02-10 CURRENT 2006-04-05 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM NO 1 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active
CONSORTIUM DIRECTORS LIMITED INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Director 2009-02-10 CURRENT 2006-06-06 Active
CONSORTIUM DIRECTORS LIMITED PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Director 2009-02-10 CURRENT 2006-10-31 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED Director 2009-02-10 CURRENT 2002-04-26 Active
CONSORTIUM DIRECTORS LIMITED CONSORTIUM NO 2 LIMITED Director 2009-02-10 CURRENT 2006-01-10 Active
CONSORTIUM DIRECTORS LIMITED PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED Director 2009-02-10 CURRENT 2006-10-31 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active
CONSORTIUM DIRECTORS LIMITED ISPFGP NO 2 LIMITED Director 2009-02-10 CURRENT 2008-05-07 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED GUILDHALL NOMINEES LIMITED Director 2009-02-10 CURRENT 2005-07-14 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2006-07-20 Active
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Director 2009-02-10 CURRENT 2006-07-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS QT1 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS QT2 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LTI PF1 SCOTTISH GENERAL PARTNER LTD Director 2017-08-16 CURRENT 2017-08-16 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL GENERAL PARTNER LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS QUILL TRUSTEE LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
BENJAMIN DAVID HOBBS GYRR NOMINEE LIMITED Director 2016-09-30 CURRENT 2014-01-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED Director 2016-09-30 CURRENT 2013-10-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CSL OPCO LIMITED Director 2016-05-09 CURRENT 2014-02-26 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PHN OPCO LIMITED Director 2016-05-09 CURRENT 2013-04-04 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NC GENERAL PARTNER NO 14 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 13 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BENJAMIN DAVID HOBBS CONSORTIUM DIRECTORS LIMITED Director 2013-12-11 CURRENT 2008-12-12 Active
BENJAMIN DAVID HOBBS CONSORTIUM SECURITY TRUSTEE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
BENJAMIN DAVID HOBBS WIGMORE 33 LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
BENJAMIN DAVID HOBBS WINCHLEY SECRETARIAL LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 2 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 1 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED Director 2010-10-26 CURRENT 2010-07-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SAVOIE LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
BENJAMIN DAVID HOBBS ASSETZ PROPERTY NOMINEES NO 2 LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NPIM NO 7 GENERAL PARTNER LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 5 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS N1 NOMINEES LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS QUILL DIRECTORS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS N4 HOLDCO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 11 LIMITED Director 2009-11-02 CURRENT 2008-03-03 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NC NOMINEE NO 14 LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
BENJAMIN DAVID HOBBS ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS ISPFGP NO 2 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM CORPORATE HOLDINGS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD Director 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
BENJAMIN DAVID HOBBS SAVOIE GENERAL PARTNER NO. 1 LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-08
BENJAMIN DAVID HOBBS CONSORTIUM NO 2 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
BENJAMIN DAVID HOBBS GUILDHALL NOMINEES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO. 4 LIMITED Director 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO.2 LIMITED Director 2004-11-29 CURRENT 2004-11-29 Dissolved 2017-01-11
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED Director 2003-06-23 CURRENT 2002-04-26 Active
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED Director 2002-10-18 CURRENT 2002-10-14 Dissolved 2015-09-22

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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2019-04-18RM02Notice of ceasing to act as receiver or manager
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-10RM01Liquidation appointment of receiver
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-24AR0110/01/13 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-15RM02Notice of ceasing to act as receiver or manager
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-10AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-02AR0110/01/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
2011-11-02AR0110/01/10 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 10/01/2010
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC HAMMOND / 10/01/2010
2011-11-01CH02Director's details changed for Consortium Directors Limited on 2010-01-10
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM 27 Soho Square London W1D 3AY
2009-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-12-15LQ01Notice of appointment of receiver or manager
2009-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-11288aDIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 10/01/2009
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-29363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O CONSORTIUM INVESTMENT MANAGEMENT LTD 27 SOHO SQUARE LONDON W1D 3AY
2008-01-29190LOCATION OF DEBENTURE REGISTER
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bSECRETARY RESIGNED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASSETZ PROPERTY NOMINEES 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 ASSETZ PROPERTY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-28 Outstanding DERBYSHIRE BUILDING SOCIETY
LEGAL MORTGAGE 2008-03-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-11-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-06-27 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-06-27 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETZ PROPERTY NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSETZ PROPERTY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETZ PROPERTY NOMINEES LIMITED
Trademarks
We have not found any records of ASSETZ PROPERTY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETZ PROPERTY NOMINEES 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 (74990 - Non-trading company) as ASSETZ PROPERTY NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASSETZ PROPERTY NOMINEES 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 ASSETZ PROPERTY NOMINEES 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 ASSETZ PROPERTY NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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