This company is commonly known as Paternoster Nominees Limited. The company was founded 17 years ago and was given the registration number 05969768. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PATERNOSTER NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05969768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 October 2006 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 31 March 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 28 April 2010 | Active |
| 1, More London Place, London, SE1 2AF | Director | 17 October 2006 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB | Secretary | 17 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 2006 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB | Director | 17 October 2006 | Active |
| Epiris Managers Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Forum St Pauls, 33 Gutter Lane, London, United Kingdom, EC2V 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Address | Move registers to sail company with new address. | Download |
| 2020-08-05 | Address | Change sail address company with new address. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-29 | Resolution | Resolution. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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