Company information:
Greenford Nominee 1 Limited (No: 10495346)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 24-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970 From: Sep-2017 )
Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985 From: Sep-2017 )
Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982 From: Nov-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Nov-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Nov-2016 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Nov-2016 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Nov-2016 )
Resigned Director: ALAN JOSHUA CARPER ( DOB: Feb-1979 From: Mar-2017 To: Oct-2019 )
Resigned Director: FARAZ UR RAHMAN KIDWAI ( DOB: Jun-1979 From: Sep-2020 To: Sep-2021 )
Resigned Director: JEFF RUSSELL MANNO ( From: Nov-2016 To: Sep-2017 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Resigned Director: JAMES DEREK RAMSEY ( DOB: Dec-1973 From: Mar-2017 To: Oct-2019 )
Persons of Significant Control:
Greenford Gp 1 Limited, London, SW1H 0AD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-24)