ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED is an active private limited company, incorporated on 10 November 2004. The nature of the business is Development of building projects. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED previously had the company name JAMBROOK LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05282297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HB REAVIS UK LTD
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 29/12/2004 onwards:
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Prior to 29/12/2004:
JAMBROOK LIMITED

Directors

(The company's officers)
MR STEVEN JOHN SKINNER
(~40 year old British national)
C/O HB REAVIS UK LTD 20 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2017

Connections

(Shared officers)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED at local scale
Map of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED at local scale
Map of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED at district scale
Map of ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)