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 |
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 | ||
|
Company Number | 08261009 | |
---|---|---|
Company ID Number | 08261009 | |
Date formed | 2012-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 08:54:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
JOSEPH CARTER |
||
MICHAEL WILLIAM JOHN ENGLAND |
||
LISA SCENNA |
||
ADRIAN GRENVILLE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PAUL BADHAM |
Director | ||
LISA SCENNA |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
SARAH FRANCES RICHARDS |
Director | ||
JOSEPH HOLMES |
Company Secretary | ||
CHARLES ANDREW RUSSELL SAVEGE |
Director | ||
KEVIN JAMES GORDON |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
NICK GYRING-NIELSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLOUGH ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
JAMES ELLIMAN HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
SLOUGH ASSET MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
SAPPHIRE CONSULTANCY LIMITED | Director | 2016-08-01 | CURRENT | 2007-05-16 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-04-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-11-15 | CURRENT | 2014-04-25 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2017-11-15 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2017-11-15 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WELLSPRING SUBDEBT LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2017-11-15 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED | Director | 2016-11-03 | CURRENT | 2016-01-19 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2016-09-21 | CURRENT | 2002-05-14 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-11 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2016-09-13 | CURRENT | 2012-03-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-12 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2016-09-13 | CURRENT | 2005-08-03 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-12 | Active | |
HCF INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2015-12-11 | Active | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2015-05-11 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2015-05-05 | CURRENT | 2012-10-12 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1990-10-01 | Active | |
SCENNA & ASSOCIATES LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2017-10-31 | CURRENT | 2012-03-12 | Active | |
TOWCESTER REGENERATION LIMITED | Director | 2017-10-31 | CURRENT | 2012-03-13 | Active | |
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2005-08-04 | Liquidation | |
HAMSARD 3134 LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2016-09-30 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS LIMITED | Director | 2016-09-09 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2016-09-09 | CURRENT | 2009-07-13 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2016-06-29 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
MORGAN-VINCI LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-05 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2015-01-21 | CURRENT | 2014-06-19 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER HOPKINS | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAVIO DECRUZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27 | ||
Termination of appointment of Clare Sheridan on 2024-06-27 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARTER | |
AP01 | DIRECTOR APPOINTED SAVIO DECRUZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRENVILLE TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID HOYLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN AUGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Grenville Turner on 2020-03-09 | |
CH01 | Director's details changed for Mr Wesley Alan Erlam on 2020-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WESLEY ALAN ERLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
AP01 | DIRECTOR APPOINTED JOSEPH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRENVILLE TURNER | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES RICHARDS | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL BADHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
AP01 | DIRECTOR APPOINTED JOSEPH CARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS CLARE SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM ST. MARTIN'S PLACE 51 BATH ROAD SLOUGH SL1 3UF | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
RES15 | CHANGE OF NAME 28/01/2016 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVEGE | |
AP01 | DIRECTOR APPOINTED MRS SARAH FRANCES RICHARDS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON | |
AR01 | 19/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JOSEPH HOLMES | |
AP01 | DIRECTOR APPOINTED MR KEVIN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK GYRING-NIELSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
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 SLOUGH URBAN RENEWAL NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SLOUGH URBAN RENEWAL NOMINEE LIMITED are:
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. |