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Home > England & Wales Companies > SLOUGH URBAN RENEWAL NOMINEE LIMITED
Company Information for

SLOUGH URBAN RENEWAL NOMINEE LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
08261009
Private Limited Company
Active

Company Overview

About Slough Urban Renewal Nominee Ltd
SLOUGH URBAN RENEWAL NOMINEE LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Slough Urban Renewal Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SLOUGH URBAN RENEWAL NOMINEE LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in SL1
 
Previous Names
SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED07/04/2016
Filing Information
Company Number 08261009
Company ID Number 08261009
Date formed 2012-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 16:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOUGH URBAN RENEWAL NOMINEE LIMITED
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Company Officers of SLOUGH URBAN RENEWAL NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2016-08-01
JOSEPH CARTER
 Director 2016-03-24
MICHAEL WILLIAM JOHN ENGLAND
 Director 2017-01-10
LISA SCENNA
 Director 2017-11-14
ADRIAN GRENVILLE TURNER
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL BADHAM
 Director 2016-11-08 2017-10-31
LISA SCENNA
 Director 2016-09-13 2017-10-31
ALASTAIR GRAHAM GOURLAY
 Director 2015-05-07 2016-11-08
SARAH FRANCES RICHARDS
 Director 2014-11-11 2016-10-31
JOSEPH HOLMES
 Company Secretary 2013-03-22 2016-08-01
CHARLES ANDREW RUSSELL SAVEGE
 Director 2012-10-19 2015-05-07
KEVIN JAMES GORDON
 Director 2013-03-22 2013-11-20
ISOBEL MARY NETTLESHIP
 Company Secretary 2012-10-19 2013-03-22
NICK GYRING-NIELSEN
 Director 2012-10-19 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CARTER SLOUGH ASSET MANAGEMENT LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
MICHAEL WILLIAM JOHN ENGLAND JAMES ELLIMAN HOMES LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
MICHAEL WILLIAM JOHN ENGLAND SLOUGH ASSET MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2016-12-22 Active - Proposal to Strike off
MICHAEL WILLIAM JOHN ENGLAND SAPPHIRE CONSULTANCY LIMITED Director 2016-08-01 CURRENT 2007-05-16 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND LIMITED Director 2017-11-15 CURRENT 2010-07-06 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
LISA SCENNA COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-11 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA HCF INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2015-12-11 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1990-10-01 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2017-10-31 CURRENT 2012-03-12 Active
ADRIAN GRENVILLE TURNER TOWCESTER REGENERATION LIMITED Director 2017-10-31 CURRENT 2012-03-13 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED Director 2016-11-30 CURRENT 2005-08-04 Liquidation
ADRIAN GRENVILLE TURNER HAMSARD 3134 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER HAMSARD 3135 LIMITED Director 2016-11-30 CURRENT 2008-07-30 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2016-09-30 CURRENT 2005-08-03 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER BASILDON SPORTING VILLAGE LIMITED Director 2016-09-09 CURRENT 2009-07-13 Active
ADRIAN GRENVILLE TURNER WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
ADRIAN GRENVILLE TURNER WELLSPRING FINANCE COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ADRIAN GRENVILLE TURNER MORGAN-VINCI LIMITED Director 2016-04-19 CURRENT 2001-06-05 Active
ADRIAN GRENVILLE TURNER PSBP NW DEBTCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ADRIAN GRENVILLE TURNER COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2015-01-21 CURRENT 2014-06-19 Active
ADRIAN GRENVILLE TURNER PSBP NW PROJECTCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 Active
ADRIAN GRENVILLE TURNER PSBP NW HOLDCO LIMITED Director 2015-01-21 CURRENT 2015-01-14 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
2023-11-22CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARTER
2021-11-26AP01DIRECTOR APPOINTED SAVIO DECRUZ
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRENVILLE TURNER
2021-01-12AP01DIRECTOR APPOINTED MR DAVID HOYLE
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM
2020-10-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN AUGER
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Mr Adrian Grenville Turner on 2020-03-09
2020-03-09CH01Director's details changed for Mr Wesley Alan Erlam on 2020-03-09
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2019-03-29AP01DIRECTOR APPOINTED JOSEPH CARTER
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALLACE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AP01DIRECTOR APPOINTED MR NIGEL JOHN PALLACE
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN ENGLAND
2017-11-16AP01DIRECTOR APPOINTED MR ADRIAN GRENVILLE TURNER
2017-11-16AP01DIRECTOR APPOINTED MS LISA SCENNA
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ENGLAND
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES RICHARDS
2016-11-11AP01DIRECTOR APPOINTED MR NIGEL PAUL BADHAM
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MS LISA SCENNA
2016-09-29AP01DIRECTOR APPOINTED JOSEPH CARTER
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01AP03SECRETARY APPOINTED MS CLARE SHERIDAN
2016-09-01TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HOLMES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM ST. MARTIN'S PLACE 51 BATH ROAD SLOUGH SL1 3UF
2016-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-07CERTNMCOMPANY NAME CHANGED SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-04-02RES15CHANGE OF NAME 28/01/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0119/10/15 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVEGE
2014-11-19AP01DIRECTOR APPOINTED MRS SARAH FRANCES RICHARDS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0119/10/14 FULL LIST
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON
2013-11-19AR0119/10/13 FULL LIST
2013-04-11AP03SECRETARY APPOINTED JOSEPH HOLMES
2013-04-09AP01DIRECTOR APPOINTED MR KEVIN GORDON
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICK GYRING-NIELSEN
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SLOUGH URBAN RENEWAL 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 SLOUGH URBAN RENEWAL 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
SLOUGH URBAN RENEWAL NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLOUGH URBAN RENEWAL NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of SLOUGH URBAN RENEWAL NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOUGH URBAN RENEWAL NOMINEE LIMITED
Trademarks
We have not found any records of SLOUGH URBAN RENEWAL NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOUGH URBAN RENEWAL 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 (41100 - Development of building projects) as SLOUGH URBAN RENEWAL NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLOUGH URBAN RENEWAL 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 SLOUGH URBAN RENEWAL 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 SLOUGH URBAN RENEWAL NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8AJ