Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EURO NOMINEE 1 LIMITED
Company Information for

EURO NOMINEE 1 LIMITED

LONDON, EC4A 1BD,
Company Registration Number
04208973
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Euro Nominee 1 Ltd
EURO NOMINEE 1 LIMITED was founded on 2001-05-01 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
EURO NOMINEE 1 LIMITED
 
Legal Registered Office
LONDON
EC4A 1BD
Other companies in EC4A
 
Previous Names
BURFORD EURO NOMINEE 1 LIMITED13/08/2002
SHUTTLEHURST LIMITED24/05/2001
Filing Information
Company Number 04208973
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-03-04 15:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO NOMINEE 1 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EURO NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
CAPITA TRUSTEE SERVICES LIMITED
Company Secretary 2006-07-06
KARL JOHN BEKUSCH
Director 2013-12-17
MICHAEL NORMAN BLAMPIED
Director 2010-08-06
CHRISPIAN FRANCIS ANSTEE FRY
Director 2010-11-23
DAVID PHILIP LE COUILLIARD
Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LOVE MUIR
Director 2012-11-27 2013-12-17
LINDA JANE BARRETT
Director 2008-10-08 2012-11-27
ANTHONY CHARLES CROWE
Director 2008-10-08 2012-11-27
DAVID PHILIP LE COUILLIARD
Director 2008-10-08 2012-11-27
JOANNE LOUISE GORROD
Director 2008-10-08 2010-10-20
JAMES KENNETH BAUDAINS
Director 2008-10-08 2010-08-06
AIBJT CORPORATE LIMITED
Director 2006-03-21 2008-10-08
FALGUNI RAMESHCHANDRA DESAI
Company Secretary 2002-07-17 2006-03-21
PHILIP JOHN CLARK
Director 2004-11-12 2006-03-21
CHRISTOPHER JAMES WENTWORTH LAXTON
Director 2002-07-17 2006-03-21
ANDREW LEWIS PRATT
Director 2002-07-17 2006-03-21
NICHOLAS JOHN FERMOR MANSLEY
Director 2002-07-17 2006-03-21
XAVIER PULLEN
Director 2002-07-17 2006-03-21
WILLIAM D'URBAN SUNNUCKS
Director 2005-02-21 2006-03-21
IAN BRYAN WOMACK
Director 2002-07-17 2006-03-21
LYNDA SHARON CORAL
Director 2002-07-17 2005-02-21
RICHARD PETER JONES
Director 2002-07-17 2004-11-12
TERESA CATHERINE WHITE
Company Secretary 2001-05-22 2002-07-17
RANDOLPH JOHN ANDERSON
Director 2001-05-22 2002-07-17
JULIAN GLEEK
Director 2001-05-22 2002-07-17
PATRICIA ANNE MARY NICHOLSON
Director 2001-08-06 2001-08-06
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2001-05-01 2001-05-22
MATTHEW ROBERT LAYTON
Nominated Director 2001-05-01 2001-05-22
MARTIN EDGAR RICHARDS
Nominated Director 2001-05-01 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JOHN BEKUSCH LOWELL INVESTMENTS LIMITED Director 2014-09-22 CURRENT 2005-10-21 Active
KARL JOHN BEKUSCH EURO NOMINEE 2 LIMITED Director 2013-12-17 CURRENT 2001-05-01 Dissolved 2016-02-02
MICHAEL NORMAN BLAMPIED EURO NOMINEE 2 LIMITED Director 2010-08-06 CURRENT 2001-05-01 Dissolved 2016-02-02
CHRISPIAN FRANCIS ANSTEE FRY EURO NOMINEE 2 LIMITED Director 2010-11-23 CURRENT 2001-05-01 Dissolved 2016-02-02
DAVID PHILIP LE COUILLIARD EURO NOMINEE 2 LIMITED Director 2012-11-27 CURRENT 2001-05-01 Dissolved 2016-02-02

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0101/05/15 FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MR KARL JOHN BEKUSCH
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0101/05/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIAN FRANCIS ANSTEE FRY / 01/05/2014
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0101/05/13 FULL LIST
2013-01-17AP01DIRECTOR APPOINTED JAMES MUIR
2013-01-17AP01DIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD
2012-05-18AR0101/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BLAMPIED / 30/09/2011
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIBJERSEYTRUST LIMITED / 03/10/2011
2011-05-25AR0101/05/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AP01DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROD
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAUDAINS
2010-09-24AP01DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED
2010-06-03AR0101/05/10 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-01288aDIRECTOR APPOINTED DAVID PHILLIP LE COUILLIARD
2009-06-01288aDIRECTOR APPOINTED JOANNE LOUISE GORROD
2009-06-01288aDIRECTOR APPOINTED ANTHONY CHARLES CROWE
2009-06-01288aDIRECTOR APPOINTED JAMES KENNETH BAUDAINS
2009-06-01288aDIRECTOR APPOINTED LINDA JANE BARRETT
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-23363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / AIBWORTHYTRUST LIMITED / 14/08/2007
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / AIBWT CORPORATE LIMITED / 24/08/2007
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-25363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2006-07-18288aNEW SECRETARY APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04ELRESS386 DISP APP AUDS 15/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 15/06/05
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
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 EURO NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EURO NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-28 Outstanding ALLIED IRISH BANKS PLC
THIRD PARTY LEGAL CHARGE 2006-02-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)
THIRD PARTY LEGAL CHARGE 2006-02-28 Outstanding THE ROYAL BANK OF SCOTLAND (THE AGENT)
LEGAL CHARGE 2004-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
A DEED OF LEGAL CHARGE 2002-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2002-07-26 Outstanding THE ROYAL BANK OF SCOTLAND AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
DEBENTURE MADE BETWEEN (1) BURFORD EURO NOMINEE 1 LIMITED AND BURFORD EURO NOMINEE 2 LIMITED AND (2) MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES 2001-06-19 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED
Intangible Assets
Patents
We have not found any records of EURO NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO NOMINEE 1 LIMITED
Trademarks
We have not found any records of EURO NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO NOMINEE 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 EURO NOMINEE 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
Outgoings
Business Rates/Property Tax
No properties were found where EURO NOMINEE 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 EURO NOMINEE 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 EURO NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.