This company is commonly known as Ilchester Place Nominees (1) Limited. The company was founded 22 years ago and was given the registration number 04410159. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ILCHESTER PLACE NOMINEES (1) LIMITED |
|---|---|---|
| Company Number | : | 04410159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, NW1 3ER | Secretary | 13 June 2006 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 13 June 2006 | Active |
| Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | Corporate Secretary | 05 April 2002 | Active |
| Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | Corporate Director | 05 April 2002 | Active |
| Mr Jonathan David Sieff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Acre House, London, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person secretary company with change date. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
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