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 King William Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, 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 LEVEL 7
Address Line 233 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/11/2022
Last Made Up Date30/10/2021

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
(~38 year old British national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • 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
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
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)

More Companies in EC4R 9AS

Other companies with registered offices in EC4R 9AS:

Source: Companies House
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)