STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
COMPANY NUMBER
05660308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
21/12/2005
14/02/2006
SHELFCO (NO. 3173) LIMITED
LONDON
EC4M 9AF
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 07/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Credit Risk Overview
Want to learn more about STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 89 Past: 771 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 100 Past: 764 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
Born in Sep 1975 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 07/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 23/04/2014 | Jean Lamothe (916475533) has left the board |
| 23/04/2014 | New Board Member Michael Alistair Ness (916920665) Appointed |
| 08/01/2014 | New Annual Return filed |
| 23/10/2013 | Ian David Harris (917996812) has left the board |
| 23/10/2013 | Simon Mark Farnsworth (917780938) has left the board |
| 23/10/2013 | New Board Member Jean Lamothe (916475533) Appointed |
| 24/07/2013 | New Board Member Ian David Harris (917996812) Appointed |
| 25/06/2013 | New Accounts filed |
| 02/05/2013 | Giles Edward Ayliffe King (909536260) has left the board |
| 30/04/2013 | New Board Member Simon Mark Farnsworth (917780938) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 14/02/2013 | CBRE GLOBAL INVESTORS (UK) LIMITED (917541276) has left the board |
| 14/02/2013 | New Company Secretary CBRE GLOBAL INVESTORS (UK) LIMITED (909865504) Appointed |
| 01/02/2013 | Fabrice Rochu (915417499) has left the board |
| 01/02/2013 | New Company Secretary CBRE GLOBAL INVESTORS (UK) LIMITED (917541276) Appointed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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