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Home > England & Wales Companies > CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Company Information for

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB,
Company Registration Number
04089228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Residential Fund Nominee No.1 Ltd
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capital Residential Fund Nominee No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
 
Legal Registered Office
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Other companies in E14
 
Filing Information
Company Number 04089228
Company ID Number 04089228
Date formed 2000-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-12-31
Account next due 30/09/2026
Latest return 2024-10-16
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2025-10-08 03:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
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Company Officers of CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
 Company Secretary 2016-09-16
STEPHEN LESLIE CLARK
 Director 2002-12-20
IAN JAMES DAVIS
 Director 2015-11-17
IAIN JAMES LYALL
 Director 2005-03-18
ANN MARGARET MURPHY
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCINE ANNE BAILEY
 Director 2007-11-07 2017-01-20
ANDREW CHRISTOPHER NEWSON
 Director 2007-11-07 2017-01-20
CITICORPORATE LIMITED
 Company Secretary 2001-07-06 2016-09-16
ANTHONY JAMES CHARLES WRIGHT
 Director 2011-04-05 2015-11-25
HOWARD NICHOLAS JENKINS
 Director 2014-04-04 2014-07-24
THERESE CLAIRE LUNDIE
 Director 2011-04-05 2014-07-08
DAVID MICHAEL MORRISON
 Director 2005-03-18 2014-07-08
AMANDA JAYNE HALE
 Director 2011-04-05 2014-04-04
SEAN DAVID QUINN
 Director 2001-07-06 2010-06-03
STEFANO PIERANTOZZI
 Director 2005-03-18 2008-09-22
HUW ST JOHN REES
 Director 2001-07-06 2005-01-21
ANNE ELLEN FRASCARELLI
 Director 2002-12-20 2004-05-21
MICHAEL GARY LINTUNEN
 Director 2002-12-20 2003-11-11
ROBERT JAMES GIBSON
 Director 2001-07-06 2003-04-02
CHRISTOPHER JAMES WENTWORTH LAXTON
 Company Secretary 2000-12-04 2001-07-06
JAMES FERGUSON DRYSDALE
 Director 2000-12-13 2001-07-06
RICHARD PETER JONES
 Director 2000-12-04 2001-07-06
CHRISTOPHER JAMES WENTWORTH LAXTON
 Director 2000-12-04 2001-07-06
NICHOLAS MANSLEY
 Director 2000-12-13 2001-07-06
DAVID ANDREW JOHN WISE
 Director 2000-12-13 2001-07-06
IAN BRYAN WOMACK
 Director 2000-12-13 2001-07-06
EPS SECRETARIES LIMITED
 Company Secretary 2000-10-12 2000-12-04
MIKJON LIMITED
 Director 2000-10-12 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2003-02-14 CURRENT 1983-07-19 Active - Proposal to Strike off
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2003-02-14 CURRENT 1984-05-16 Active - Proposal to Strike off
STEPHEN LESLIE CLARK CIP PROPERTY (AIPT) LIMITED Director 2002-12-20 CURRENT 1989-07-17 Active - Proposal to Strike off
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active - Proposal to Strike off
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 2 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CIP PROPERTY (AIPT) LIMITED Director 2015-11-17 CURRENT 1989-07-17 Active - Proposal to Strike off
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active - Proposal to Strike off
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 1 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 1983-07-19 Active - Proposal to Strike off
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 1984-05-16 Active - Proposal to Strike off
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAIN JAMES LYALL CIP PROPERTY (AIPT) LIMITED Director 2005-03-18 CURRENT 1989-07-17 Active - Proposal to Strike off
IAIN JAMES LYALL CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2005-03-18 CURRENT 2000-10-12 Active - Proposal to Strike off
IAIN JAMES LYALL CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2005-03-18 CURRENT 1983-07-19 Active - Proposal to Strike off
IAIN JAMES LYALL CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2005-03-18 CURRENT 1984-05-16 Active - Proposal to Strike off
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 2 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPT) LIMITED Director 2017-01-20 CURRENT 1989-07-17 Active - Proposal to Strike off
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active - Proposal to Strike off
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 1 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 1983-07-19 Active - Proposal to Strike off
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 1984-05-16 Active - Proposal to Strike off
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY DJANGO SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY DJANGO CORPORATE SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY A & G ACCOUNTANCY SERVICES LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-14SECOND GAZETTE not voluntary dissolution
2025-09-19FULL ACCOUNTS MADE UP TO 31/12/24
2024-10-28CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-01Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27
2024-03-05APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-21Termination of appointment of Rachel Hamilton on 2023-08-24
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY
2022-02-15DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES LYALL
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-28AP03Appointment of Rachel Hamilton as company secretary on 2020-03-27
2020-03-28TM02Termination of appointment of Simon James Cumming on 2020-03-27
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-11AP01DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG
2019-10-11AP01DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG
2019-10-11AP01DIRECTOR APPOINTED MRS THERESE CLAIRE CRAIG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS
2019-01-25AP01DIRECTOR APPOINTED RICHARD PAUL THOMAS
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES LYALL / 31/05/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE CLARK / 31/05/2017
2017-01-26AP01DIRECTOR APPOINTED MISS ANN MARGARET MURPHY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY
2016-11-03CH01Director's details changed for Francine Anne Bailey on 2016-06-01
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-17TM02Termination of appointment of Citicorporate Limited on 2016-09-16
2016-09-26AP03Appointment of Simon James Cumming as company secretary on 2016-09-16
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
2015-11-27AP01DIRECTOR APPOINTED IAN JAMES DAVIS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0116/10/15 FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0116/10/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR THERESE LUNDIE
2014-06-06MISCSECTION 519
2014-04-16AP01DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0116/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0116/10/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012
2012-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07RES01ADOPT ARTICLES 21/05/2012
2011-11-09AR0116/10/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AP01DIRECTOR APPOINTED THERESE CLAIRE LUNDI
2011-04-19AP01DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT
2011-04-19AP01DIRECTOR APPOINTED AMANDA JAYNE HALE
2010-11-03AR0116/10/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09MEM/ARTSARTICLES OF ASSOCIATION
2010-01-09RES01ALTER ARTICLES 17/12/2009
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-11-17AR0116/10/09 FULL LIST
2009-08-10RES01ADOPT ARTICLES 05/08/2009
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-10-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-25363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-29 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-29 Outstanding BANK OF SCOTLAND PLC
DEED OF SUBSTITUTED SECURITY 2009-04-28 Satisfied BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2005-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY COMMERCIAL LEGAL CHARGE 2001-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Trademarks
We have not found any records of CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 5LB