Company information:
Slough Urban Renewal Nominee Limited (No: 08261009)
Address: KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: JOSEPH CARTER ( DOB: Dec-1960 From: Mar-2019 )
Current Director: SAVIO DECRUZ ( DOB: Jun-1967 From: Nov-2021 )
Current Director: WESLEY ALAN ERLAM ( DOB: Nov-1977 From: Mar-2019 )
Current Director: ADRIAN GRENVILLE TURNER ( DOB: Oct-1971 From: Nov-2017 )
Current Secretary: CLARE SHERIDAN ( From: Aug-2016 )
Resigned Director: NIGEL PAUL BADHAM ( DOB: Apr-1962 From: Nov-2016 To: Oct-2017 )
Resigned Director: JOSEPH CARTER ( DOB: Dec-1960 From: Mar-2016 To: Jul-2018 )
Resigned Director: JOSEPH CARTER ( DOB: Dec-1960 From: Mar-2019 To: Nov-2021 )
Resigned Director: MICHAEL WILLIAM JOHN ENGLAND ( DOB: May-1956 From: Jan-2017 To: Jul-2018 )
Resigned Director: WESTLEY ALAN ERLAM ( DOB: Nov-1977 From: Mar-2019 To: Oct-2020 )
Resigned Director: KEVIN JAMES GORDON ( DOB: Oct-1972 From: Mar-2013 To: Nov-2013 )
Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965 From: May-2015 To: Nov-2016 )
Resigned Director: NICK GYRING-NIELSEN ( DOB: Mar-1969 From: Oct-2012 To: Mar-2013 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Jan-2021 To: Mar-2022 )
Resigned Director: NIGEL JOHN PALLACE ( DOB: May-1954 From: Jul-2018 To: Nov-2018 )
Resigned Director: SARAH FRANCES RICHARDS ( DOB: Sep-1956 From: Nov-2014 To: Oct-2016 )
Resigned Director: CHARLES ANDREW RUSSELL SAVEGE ( DOB: Jan-1964 From: Oct-2012 To: May-2015 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Sep-2016 To: Oct-2017 )
Resigned Secretary: JOSEPH HOLMES ( From: Mar-2013 To: Aug-2016 )
Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965 From: Oct-2012 To: Mar-2013 )
Persons of Significant Control:
Slough Urban Renewal Llp, Kent House 14-17 Market Place, London, W1W 8AJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)