Elizabeth Property Nominee (no. 1) Limited in 20 Farringdon Street LONDON

Elizabeth Property Nominee (no. 1) Limited LONDON

Elizabeth Property Nominee (no. 1) started in year 2004 as Private Limited Company with registration number 05282297. The Elizabeth Property Nominee (no. 1) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Hb Reavis Uk Ltd. Postal code: EC4A 4AB. Since 2004/12/29 Elizabeth Property Nominee (no. 1) Limited is no longer carrying the name Jambrook.

The firm has one director. Steven S., appointed on 3 August 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard L. who worked with the the firm until 4 May 2017.

Elizabeth Property Nominee (no. 1) Limited Address / Contact

Office Address	C/o Hb Reavis Uk Ltd
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282297
Date of Incorporation	Wed, 10th Nov 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Steven S.

Position: Director

Appointed: 03 August 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 04 May 2017

Kiran P.

Position: Director

Appointed: 27 September 2017

Resigned: 14 February 2020

Johnathan C.

Position: Director

Appointed: 04 May 2017

Resigned: 14 August 2018

Tomas J.

Position: Director

Appointed: 04 May 2017

Resigned: 27 September 2017

Richard L.

Position: Secretary

Appointed: 13 April 2010

Resigned: 04 May 2017

Richard L.

Position: Director

Appointed: 13 April 2010

Resigned: 04 May 2017

Robert B.

Position: Director

Appointed: 13 April 2010

Resigned: 04 May 2017

Thierry V.

Position: Director

Appointed: 04 April 2010

Resigned: 13 April 2010

David L.

Position: Director

Appointed: 30 May 2006

Resigned: 04 April 2010

Bryan S.

Position: Director

Appointed: 23 December 2004

Resigned: 30 May 2006

Robert F.

Position: Director

Appointed: 23 December 2004

Resigned: 13 April 2010

Angela C.

Position: Director

Appointed: 23 December 2004

Resigned: 11 April 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 13 April 2010

David P.

Position: Nominee Director

Appointed: 10 November 2004

Resigned: 23 December 2004

Adrian L.

Position: Director

Appointed: 10 November 2004

Resigned: 23 December 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Elizabeth Property Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth Property Holdings Limited

20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5282798
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Jambrook	December 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 22nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 22nd, January 2024	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 30th, November 2023	address	Free Download (1 page)
AD01	Address change date: 2023/06/12. New Address: C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB. Previous address: C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom filed on: 12th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 8th, August 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2019/02/06. New Address: C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS. Previous address: Level 7 33 King William Street London EC4R 9AS United Kingdom filed on: 6th, February 2019	address	Free Download (1 page)
AD01	Address change date: 2019/02/01. New Address: Level 7 33 King William Street London EC4R 9AS. Previous address: C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom filed on: 1st, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AD01	Address change date: 2017/05/05. New Address: C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 5th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2010	resolution	Free Download (2 pages)
AD01	Change of registered office on 2010/04/20 from 10 Upper Bank Street London E14 5JJ filed on: 20th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
287	Registered office changed on 21/11/05 from: 247 tottenham court road london W1T 7HH filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 247 tottenham court road london W1T 7HH filed on: 21st, November 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, November 2005	resolution	Free Download (1 page)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2005	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2005	resolution	Free Download (19 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 10 upper bank street london E14 5JJ filed on: 7th, January 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 10 upper bank street london E14 5JJ filed on: 7th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (24 pages)

Elizabeth Property Nominee (no. 1) Limited LONDON

Elizabeth Property Nominee (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Tmf Corporate Administration Services Limited

Kiran P.

Johnathan C.

Tomas J.

Richard L.

Richard L.

Robert B.

Thierry V.

David L.

Bryan S.

Robert F.

Angela C.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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