EAST POINT NOMINEES LIMITED
Company is dissolved
General Information
NAME
EAST POINT NOMINEES LIMITED
COMPANY NUMBER
05901302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2015
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
09/08/2006
27/09/2011
PAVF SECOND NOMINEES 6 LIMITED
LONDON
W1G 9DQ
4th Floor
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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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 |
|---|---|
| 29/02/2024 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 19/02/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 08/02/2024 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
Credit Risk Overview
Want to learn more about EAST POINT NOMINEES 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 EAST POINT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST POINT NOMINEES 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 Nov 1947 (age: 77) |
Active | Director |
Current: 668 Past: 123 |
View Report |
|
Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 300 Past: 23 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 426 Past: 112 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 35 Past: 86 |
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 |
|---|---|
| 29/02/2024 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 19/02/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 08/02/2024 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 08/02/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 31/01/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 25/01/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 18/01/2024 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 18/01/2024 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 07/12/2023 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 07/12/2023 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 06/12/2023 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 16/11/2023 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 21/09/2023 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 06/04/2023 | New Company Secretary Rupert Charles Thomas Sheldon (911009360) Appointed |
| 06/04/2023 | New Board Member Raymond John Stewart Palmer (907528617) Appointed |
| 21/01/2016 | James Jonathan Good (909962402) has left the board |
| 21/01/2016 | New Board Member Rupert Charles Thomas Sheldon (911009360) Appointed |
| 26/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 12/07/2013 | New Board Member James Jonathan Good (909962402) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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