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 Number | 05282297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HB REAVIS UK LTD |
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Address Line 2 | 20 FARRINGDON STREET |
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Post Town | LONDON |
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County | ENGLAND |
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Country | ENGLAND |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)