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Home > England & Wales Companies > SELECT BRAZIL NOMINEE LIMITED
Company Information for

SELECT BRAZIL NOMINEE LIMITED

MANCHESTER, M2,
Company Registration Number
06715865
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Select Brazil Nominee Ltd
SELECT BRAZIL NOMINEE LIMITED was founded on 2008-10-06 and had its registered office in Manchester. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
SELECT BRAZIL NOMINEE LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 06715865
Date formed 2008-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-08-09
Type of accounts DORMANT
Last Datalog update: 2016-08-17 08:01:02
Primary Source:Companies House
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Company Officers of SELECT BRAZIL NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
PAOLO ALONZI
 Company Secretary 2008-10-08
PAOLO ALONZI
 Director 2008-10-08
ROBERT MICHAEL HANNIGAN
 Director 2008-10-08
ANDREW JOHN JACKSON
 Director 2008-10-08
DAVID GRAHAM PAINE
 Director 2008-10-08
MARK BRIAN WATT
 Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2008-10-06 2008-10-08
A G SECRETARIAL LIMITED
 Director 2008-10-06 2008-10-08
MICHAEL PAUL HARRIS
 Director 2008-10-06 2008-10-08
INHOCO FORMATIONS LIMITED
 Director 2008-10-06 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO ALONZI 36 POULTRY LIMITED Company Secretary 2006-05-04 CURRENT 1985-07-15 Dissolved 2014-04-07
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-03
PAOLO ALONZI LINCOLN ST. MARKS (ONE) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI LINCOLN ST. MARKS (TWO) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI IBIS (748) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-31
PAOLO ALONZI IBIS (749) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-31
PAOLO ALONZI PITCROFT PROPERTIES LIMITED Company Secretary 2006-05-01 CURRENT 2000-08-22 Dissolved 2016-12-27
PAOLO ALONZI NORDOWN DEVELOPMENTS LIMITED Company Secretary 2006-05-01 CURRENT 2000-09-12 Dissolved 2016-12-27
PAOLO ALONZI EDMUNDSBURY NOMINEE (NO.1) LIMITED Company Secretary 2006-05-01 CURRENT 2002-03-30 Dissolved 2016-12-27
PAOLO ALONZI EDMUNDSBURY NOMINEE (NO.2) LIMITED Company Secretary 2006-05-01 CURRENT 2002-03-30 Dissolved 2016-12-27
PAOLO ALONZI PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Company Secretary 2006-04-25 CURRENT 2000-06-01 Dissolved 2014-04-07
PAOLO ALONZI RAVENSBOURNE RETAIL PARK LIMITED Company Secretary 2006-04-25 CURRENT 1998-03-02 Dissolved 2017-01-31
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 2 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 1 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
PAOLO ALONZI G PARK MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2009-04-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
PAOLO ALONZI GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2016-10-31 CURRENT 2006-04-11 Active
PAOLO ALONZI ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Director 2016-10-31 CURRENT 2006-11-30 Active
PAOLO ALONZI ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2016-10-31 CURRENT 1999-02-12 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-19
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI INHOCO 3107 LIMITED Director 2016-10-31 CURRENT 2004-07-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAOLO ALONZI HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAOLO ALONZI SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAOLO ALONZI ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PAOLO ALONZI STOCKLEY CAR PARKING LIMITED Director 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
PAOLO ALONZI SLIF PROPERTY INVESTMENT GP LIMITED Director 2010-11-18 CURRENT 2010-11-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI ICENI NOMINEES (NO.2A) LIMITED Director 2006-04-25 CURRENT 2002-03-21 Active - Proposal to Strike off
PAOLO ALONZI WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2006-04-25 CURRENT 2002-12-13 Active
PAOLO ALONZI ICENI NOMINEES (NO. 2) LIMITED Director 2006-04-25 CURRENT 2001-08-07 Active
ROBERT MICHAEL HANNIGAN MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 1994-11-01 Active
ROBERT MICHAEL HANNIGAN SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MICHAEL HANNIGAN GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
ROBERT MICHAEL HANNIGAN LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
ROBERT MICHAEL HANNIGAN 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
ROBERT MICHAEL HANNIGAN RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PITCROFT PROPERTIES LIMITED Director 2002-06-21 CURRENT 2000-08-22 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN NORDOWN DEVELOPMENTS LIMITED Director 2002-06-21 CURRENT 2000-09-12 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO.2A) LIMITED Director 2002-06-21 CURRENT 2002-03-21 Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO. 2) LIMITED Director 2002-06-21 CURRENT 2001-08-07 Active
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
ANDREW JOHN JACKSON STOCKLEY CAR PARKING LIMITED Director 2014-02-28 CURRENT 2011-12-09 Dissolved 2016-02-04
ANDREW JOHN JACKSON 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
ANDREW JOHN JACKSON PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID GRAHAM PAINE SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2010-11-15 CURRENT 1999-02-12 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
DAVID GRAHAM PAINE LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
DAVID GRAHAM PAINE RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE PITCROFT PROPERTIES LIMITED Director 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
DAVID GRAHAM PAINE NORDOWN DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
DAVID GRAHAM PAINE IBIS (748) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE IBIS (749) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE ICENI NOMINEES (NO.2A) LIMITED Director 2002-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off
DAVID GRAHAM PAINE ICENI NOMINEES (NO. 2) LIMITED Director 2002-12-17 CURRENT 2001-08-07 Active
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ABRDN REAL ESTATE OPERATIONS LIMITED Director 2018-08-14 CURRENT 1996-11-13 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Liquidation
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT ICENI NOMINEES (NO. 2) LIMITED Director 2003-08-28 CURRENT 2001-08-07 Active
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 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
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-12DS01APPLICATION FOR STRIKING-OFF
2016-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-07-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0130/06/15 FULL LIST
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0130/06/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-05AR0130/06/13 FULL LIST
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-09AR0106/10/12 FULL LIST
2011-10-27AR0106/10/11 FULL LIST
2011-10-20AA01CURREXT FROM 31/10/2011 TO 30/04/2012
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22AR0106/10/10 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-11-01AR0106/10/09 FULL LIST
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED
2008-11-02288aDIRECTOR APPOINTED DAVID GRAHAM PAINE
2008-11-02288aDIRECTOR APPOINTED ROBERT MICHAEL HANNIGAN
2008-11-02288aDIRECTOR APPOINTED ANDREW JOHN JACKSON
2008-11-02288aDIRECTOR APPOINTED MARK BRIAN WATT
2008-11-02288aDIRECTOR AND SECRETARY APPOINTED PAOLO ALONZI
2008-11-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2008-11-02288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SELECT BRAZIL NOMINEE 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 SELECT BRAZIL NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELECT BRAZIL NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SELECT BRAZIL NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT BRAZIL NOMINEE LIMITED
Trademarks
We have not found any records of SELECT BRAZIL NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT BRAZIL NOMINEE 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 (82990 - Other business support service activities not elsewhere classified) as SELECT BRAZIL NOMINEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SELECT BRAZIL NOMINEE 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 SELECT BRAZIL NOMINEE 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 SELECT BRAZIL NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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