This company is commonly known as 125 Obs (nominees 1) Limited. The company was founded 17 years ago and was given the registration number 05894331. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 125 OBS (NOMINEES 1) LIMITED |
|---|---|---|
| Company Number | : | 05894331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 10 October 2022 | Active |
| 9, Raffles Place, #36-00 Republic Plaza, Singapore, Singapore, 048619 | Director | 25 October 2018 | Active |
| 9, Raffles Place, #12-01 Republic Plaza, Singapore, Singapore, 048619 | Director | 25 October 2018 | Active |
| 9, Raffles Place, 36-00 Republic Plaza, Singapore, Singapore, 048619 | Director | 30 September 2022 | Active |
| Pollen House, 10 Cork Street, London, England, W1S 3NP | Secretary | 21 June 2013 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 16 October 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 02 August 2006 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Corporate Secretary | 23 September 2011 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Corporate Secretary | 30 September 2014 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 16 October 2006 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Asticus Building, 21 Palmer Street, London, SW1H 0AD | Director | 28 February 2017 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 16 October 2006 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 04 July 2014 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 March 2020 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 16 October 2006 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 31 July 2015 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 16 October 2006 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Pollen House, 10 Cork Street, London, England, W1S 3NP | Director | 21 June 2013 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Asticus Building, 21 Palmer Street, London, SW1H 0AD | Director | 16 December 2015 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 21 June 2013 | Active |
| 9, Raffles Place, #12-01 Republic Plaza, Singapore, Singapore, | Director | 25 October 2018 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 02 August 2006 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 30 September 2014 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 30 September 2014 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 31 July 2015 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 October 2018 | Active |
| Asticus Building, 21 Palmer Street, London, England, SW1H 0AD | Director | 30 September 2014 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 02 August 2006 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 January 2007 | Active |
| Asticus Building, 21 Palmer Street, London, SW1H 0AD | Director | 28 April 2016 | Active |
| Asticus Building, 21 Palmer Street, London, SW1H 0AD | Director | 28 February 2017 | Active |
| 125 Obs Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Second filing of director appointment with name. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Second filing of director appointment with name. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
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