IWG Nominees Limited

Company Name	IWG Nominees Limited
Company Status	Dissolved
Company Number	05847025
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Bandacre Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Stuart Sheeter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	69 Holders Hill Avenue Hendon London NW4 1ES

Director Name	Colin David Winter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cassett House Two Dells Lane Ashley Green Buckinghamshire HP5 3RB

Secretary Name	Colin David Winter
Nationality	British
Status	Closed
Appointed	05 June 2007(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cassett House Two Dells Lane Ashley Green Buckinghamshire HP5 3RB

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O Ingram Winter Green Bedford House 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Green 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 July 2017	Notification of Ingram Winter Green Llp as a person with significant control on 20 June 2017 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Director's details changed for Paul Stuart Sheeter on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Colin David Winter on 14 June 2010 (2 pages)
16 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from c/o ingram winter green bedford house 21A john street london WC1N 2BL (1 page)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
20 July 2007	Memorandum and Articles of Association (14 pages)
20 July 2007	Ad 12/07/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
13 July 2007	Company name changed bandacre properties LIMITED\certificate issued on 13/07/07 (2 pages)
5 July 2007	Return made up to 14/06/07; full list of members (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
14 June 2006	Incorporation (17 pages)

IWG Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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