Dissolved
Dissolved 2016-01-26
Company Information for AUSTIN FRIARS NOMINEE LIMITED
LONDON, EC2V 7QA,
|
Company Registration Number
07310282
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
AUSTIN FRIARS NOMINEE LIMITED | |
Legal Registered Office | |
LONDON EC2V 7QA Other companies in EC2V | |
Company Number | 07310282 | |
---|---|---|
Date formed | 2010-07-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
LAURENCE JOHN SCOTT DOWLING |
||
MELINDA LU SAN KNATCHBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GRIFFITHS |
Director | ||
GILLIAN ANNE ROANTREE |
Director | ||
ROGER ALAN LEES |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
MELANIE STONER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
CAZENOVE PRIVATE EQUITY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
THORNHILL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH | Company Secretary | 2014-03-26 | CURRENT | 2013-12-02 | Active | |
THORNHILL UNIT TRUST MANAGERS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2005-12-30 | Active | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
SCHRODER MIDDLE EAST LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER PROPERTY GP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
WALBROOK SECURITIES I LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 3) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
AUSTIN FRIARS GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Liquidation | |
CDA INVESTMENT GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Liquidation | |
AFH UNITHOLDER NO. 2 LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-05-06 | Liquidation | |
CALIFORNIA (GP) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-19 | Liquidation | |
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
SCHRODER VENTURES HOLDINGS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
SIM NOMINEES LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-03-03 | Dissolved 2017-10-12 | |
HOUSE NOMINEES LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
NEWSPHERE TRADING COMPANY LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
CROSBY HOLDINGS LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2016-09-28 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
SEPUT HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2011-03-17 | Active | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 3) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
CROYDON LIMITED | Director | 2012-12-14 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
CDC CRAIG LIMITED | Director | 2012-12-14 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 1998-01-07 | Liquidation | |
AUSTIN FRIARS GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-09 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2012-12-14 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CDA INVESTMENT GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Liquidation | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2011-05-06 | Liquidation | |
THE NEW BRACKNELL COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 2003-02-26 | Liquidation | |
CALIFORNIA (GP) LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Liquidation | |
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Director | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
ST. JOHNS CENTRE (BEDFORD) LIMITED | Director | 2015-05-15 | CURRENT | 1988-04-12 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2014-09-17 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2014-09-17 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2014-07-31 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
CALIFORNIA (GP) LIMITED | Director | 2014-05-09 | CURRENT | 2010-07-19 | Liquidation | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CDA INVESTMENT GP LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2014-03-24 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Director | 2014-03-21 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2014-03-12 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 1974-10-23 | Active | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2014-02-14 | CURRENT | 2011-05-06 | Liquidation | |
MOTHERWELL (GP) LIMITED | Director | 2014-01-23 | CURRENT | 2010-04-12 | Dissolved 2018-07-13 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2014-01-08 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-12-19 | CURRENT | 2013-08-16 | Liquidation | |
LOCAL RETAIL FUND GP LIMITED | Director | 2013-12-18 | CURRENT | 2012-03-07 | Liquidation | |
AUSTIN FRIARS GP LIMITED | Director | 2013-12-13 | CURRENT | 2010-07-09 | Liquidation | |
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MRS MELINDA LU SAN KNATCHBULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
AR01 | 09/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE ROANTREE / 27/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AUSTIN FRIARS NOMINEE LIMITED are:
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. |