South Kensington Estate Nominees (No.1) Limited

Company Name	South Kensington Estate Nominees (No.1) Limited
Company Status	Dissolved
Company Number	05166582
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Intercede 1953 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 11 April 2017)
Role	Managing Director Investments
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Nicholas David Moakes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 April 2017)
Role	Head Of Equities
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Daniel Fosbroke Truell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 April 2017)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Closed
Appointed	01 February 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Gary Steinberg
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 January 2005)
Role	Investment Executice
Country of Residence	United Kingdom
Correspondence Address	93 Howards Lane London SW15 6NZ

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	14 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr David Alan Phillipps
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 February 2009)
Role	Finance Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2014)
Role	Head Of Property And Infrastructure
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	wellcomecollection.org
Telephone	020 76118888
Telephone region	London

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Wellcome Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Application to strike the company off the register (3 pages)
13 January 2017	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
8 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Alan Kevin Lynch as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Alan Kevin Lynch as a director on 30 September 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
2 July 2014	Director's details changed for Mr Daniel Fosbroke Truell on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Daniel Fosbroke Truell on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Daniel Fosbroke Truell on 1 June 2014 (2 pages)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014 (1 page)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
8 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
16 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2011	Director's details changed for Mr Daniel Truell on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Peter Pereira Gray on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Peter Pereira Gray on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Alan Kevin Lynch on 1 July 2011 (2 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Director's details changed for Mr Daniel Truell on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Alan Kevin Lynch on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Daniel Truell on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Alan Kevin Lynch on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Peter Pereira Gray on 1 July 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
11 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 March 2009	Appointment terminated director david phillipps (1 page)
2 March 2009	Appointment terminated director david phillipps (1 page)
15 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / david phillipps / 01/06/2008 (1 page)
9 July 2008	Director's change of particulars / david phillipps / 01/06/2008 (1 page)
7 July 2008	Director's change of particulars / david phillips / 01/06/2008 (1 page)
7 July 2008	Director's change of particulars / david phillips / 01/06/2008 (1 page)
4 June 2008	Director appointed nicholas david moakes (2 pages)
4 June 2008	Director appointed daniel truell (2 pages)
4 June 2008	Director appointed david alan phillips (2 pages)
4 June 2008	Director appointed david alan phillips (2 pages)
4 June 2008	Director appointed nicholas david moakes (2 pages)
4 June 2008	Director appointed daniel truell (2 pages)
2 June 2008	Director appointed alan kevin lynch (2 pages)
2 June 2008	Director appointed alan kevin lynch (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
14 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
9 February 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
9 February 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 September 2004	Company name changed intercede 1953 LIMITED\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed intercede 1953 LIMITED\certificate issued on 02/09/04 (2 pages)
30 June 2004	Incorporation (27 pages)
30 June 2004	Incorporation (27 pages)

South Kensington Estate Nominees (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London