Active
Company Information for IPIF TRADE NOMINEE LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
06310105
Private Limited Company
Active |
Company Name | ||
---|---|---|
IPIF TRADE NOMINEE LIMITED | ||
Legal Registered Office | ||
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 06310105 | |
---|---|---|
Company ID Number | 06310105 | |
Date formed | 2007-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:04:23 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
ANDREW BANKS |
||
PAUL ALEXANDER EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON CLARK AITCHISON |
Director | ||
MICHAEL BARRIE |
Director | ||
WILLIAM HUGHES |
Director | ||
DAVID ANDREW MCCORY |
Company Secretary | ||
NEIL SCOTT BURNETT |
Director | ||
ANN HERON GLOAG |
Director | ||
WILLIAM CLIVE O'HARA |
Director | ||
XAVIER PULLEN |
Director | ||
GARY MACDONALD |
Director | ||
ROSS HUGH MCNAUGHTON |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
MARTIN BARBER |
Director | ||
KENNETH CHARLES FORD |
Director | ||
PIERRE YVES GERBEAU |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTBY STREET PROPERTIES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BUDDIES ENTERPRISES LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2000-06-13 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SENIOR LIVING MEDICI LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
HBH HOTEL STANSTED LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
LEGAL & GENERAL HOMES COMMUNITIES LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
ND7 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-14 | Liquidation | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LEGAL & GENERAL HOMES (SERVICES CO) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL (CAERUS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-11-03 | Active | |
TUFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-13 | Active | |
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-10-16 | Active | |
NEW LIFE SECURED LOANS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-11-17 | Dissolved 2017-04-30 | |
NEW LIFE REVERSIONS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-10-27 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.1 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NLR NOMINEE NO.2 LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-13 | Dissolved 2018-04-26 | |
NEW LIFE MORTGAGE FUNDING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Liquidation | |
LEGAL & GENERAL HOME FINANCE LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-09-11 | Active | |
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-02-25 | Liquidation | |
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2012-12-18 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
LGPL CORNWALL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
TUFTON STREET DEVCO LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-05-29 | Liquidation | |
OVERGATE GP LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ANTHAM 1 LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ECF (CANNING TOWN) LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
INVESTMENT DISCOUNTS ON LINE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2001-06-11 | Active | |
LEGAL & GENERAL RE HOLDINGS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SYNERGY GRACECHURCH LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-06-27 | Liquidation | |
UKPIF TWO FOUNDER GP LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2009-03-27 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2007-07-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
LEGAL & GENERAL TRUSTEES LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-09-16 | Active | |
LEGAL & GENERAL FINANCE PLC | Company Secretary | 2011-11-21 | CURRENT | 1989-01-24 | Active | |
WINSTANLEY 2 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
LGIM INTERNATIONAL LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active | |
LGIM COMMERCIAL LENDING LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
FAIRMEAD INSURANCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1946-11-19 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1990-01-09 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1920-04-01 | Active | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1971-04-28 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
UKPIF FOUNDER GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
MALTBY STREET PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HBH HOTEL STANSTED LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Director | 2016-06-13 | CURRENT | 2006-09-14 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Director | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Director | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
TUFTON MANAGEMENT COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TUFTON STREET DEVCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Liquidation | |
ANTHAM 1 LIMITED | Director | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 2009-03-27 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Director | 2010-07-22 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
ARC (NOMINEE2) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Director | 2010-05-11 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Director | 2010-05-11 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Director | 2010-05-11 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
WARRINGTON NOMINEE LIMITED | Director | 2010-05-11 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Director | 2010-05-11 | CURRENT | 2005-06-15 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2010-02-25 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Director | 2010-02-17 | CURRENT | 2005-06-15 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2010-01-19 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-15 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2008-09-23 | CURRENT | 2005-07-28 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | Active | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
BROAD ST. READING NOMINEE (NO.1) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.2) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
METEOR (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
SAUCHIEHALL TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-11-15 | Active | |
GRESHAM STREET GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
NORTHAMPTON GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-10-31 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2008-07-21 | CURRENT | 1997-09-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2008-07-21 | CURRENT | 2002-05-31 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active | |
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
WEST CROSS (MF) LIMITED | Director | 2013-09-25 | CURRENT | 1998-07-24 | Dissolved 2015-04-14 | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2011-11-03 | CURRENT | 2001-12-06 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2009-09-11 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-09-03 | CURRENT | 2010-08-31 | Active | |
FOXFIELD ESTATES LIMITED | Director | 2010-05-13 | CURRENT | 2009-05-28 | Dissolved 2013-09-10 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2010-02-18 | CURRENT | 1997-09-04 | Active | |
LGP NEWCO LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-03 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2008-07-31 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR (GP) LIMITED | Director | 2007-01-01 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT WILLIAM HOLLAND | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063101050014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARY PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 12/02/2016 | |
CERTNM | Company name changed fix-uk nominee LIMITED\certificate issued on 26/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063101050015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BANKS | |
RES01 | ADOPT ARTICLES 18/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063101050014 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 5 BOLTON STREET LONDON W1J 8BA ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED | |
AP01 | DIRECTOR APPOINTED WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MICHAEL BARRIE | |
AP01 | DIRECTOR APPOINTED GORDON CLARK AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 11/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CLARGES HOUSE 6-12 CLARGES STREET LONDON W1J 8HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW MCCORY / 11/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NEIL SCOTT BURNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY JAMES MACDONALD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS MCNAUGHTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED WILLIAM CLIVE O'HARA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ANN HERON GLOAG | |
288a | DIRECTOR APPOINTED ROSS HUGH MCNAUGHTON | |
288a | SECRETARY APPOINTED DAVID ANDREW MCCORY | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | |
288b | APPOINTMENT TERMINATED SECRETARY FALGUNI DESAI | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
A BORROWER SECURITY DEED | Satisfied | HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE AGENT) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | DENHAM TRADE UNITS LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROHYPO AG, LONDON BRANCH | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROHYPO AG,LONDON BRANCH | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT) | |
DEBENTURE | Satisfied | EUROHYPO AG, LONDON BRANCH (FACILITY AGENT) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IPIF TRADE NOMINEE LIMITED are:
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