City Tower Nominee 1 Limited

Company Name	City Tower Nominee 1 Limited
Company Status	Dissolved
Company Number	07251642
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Martin
Nationality	British
Status	Closed
Appointed	26 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr James Robert Pellatt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 24 November 2015)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(4 years, 11 months after company formation)
Appointment Duration	7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Sean Patrick Arnold
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	First Floor 52 Conduit Street London W1S 2YX

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Harewood Place London W1S 1BX

Director Name	Mr Jonathan Richard Giles Walker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Jeffrey Gordon Dishner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Harewood Place London W1S 1BX

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Harewood Place London W1S 1BX

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Harewood Place London W1S 1BX

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	City Tower Partnership (G.p) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
30 July 2015	Application to strike the company off the register (3 pages)
30 July 2015	Application to strike the company off the register (3 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
20 May 2015	Appointment of Neil Thompson as a director on 22 April 2015 (3 pages)
20 May 2015	Appointment of Neil Thompson as a director on 22 April 2015 (3 pages)
12 May 2015	Termination of appointment of Neil Jason Harris as a director on 22 April 2015 (1 page)
12 May 2015	Termination of appointment of Jeffrey Gordon Dishner as a director on 22 April 2015 (1 page)
12 May 2015	Termination of appointment of Neil Jason Harris as a director on 22 April 2015 (1 page)
12 May 2015	Termination of appointment of Jeffrey Gordon Dishner as a director on 22 April 2015 (1 page)
29 April 2015	Satisfaction of charge 1 in full (4 pages)
29 April 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
2 November 2013	Appointment of Mr Neil Jason Harris as a director (2 pages)
2 November 2013	Appointment of Mr Neil Jason Harris as a director (2 pages)
29 October 2013	Termination of appointment of Sarah Broughton as a director (1 page)
29 October 2013	Termination of appointment of Sarah Broughton as a director (1 page)
21 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Appointment of Sarah Broughton as a director (2 pages)
3 January 2013	Termination of appointment of Desmond Taljaard as a director (1 page)
3 January 2013	Appointment of Sarah Broughton as a director (2 pages)
3 January 2013	Termination of appointment of Desmond Taljaard as a director (1 page)
4 December 2012	Director's details changed for Mr Jeffrey Gordon Dishner on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jeffrey Gordon Dishner on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jeffrey Gordon Dishner on 4 December 2012 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of Mr Jeffrey Gordon Dishner as a director (2 pages)
1 February 2012	Appointment of Mr Jeffrey Gordon Dishner as a director (2 pages)
31 January 2012	Termination of appointment of Sean Arnold as a director (1 page)
31 January 2012	Termination of appointment of Sean Arnold as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Mr James Robert Pellatt as a director (2 pages)
6 April 2011	Termination of appointment of Jonathan Walker as a director (1 page)
6 April 2011	Termination of appointment of Jonathan Walker as a director (1 page)
6 April 2011	Appointment of Mr James Robert Pellatt as a director (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2010	Appointment of Jonathan Richard Giles Walker as a director (3 pages)
9 August 2010	Appointment of Jonathan Richard Giles Walker as a director (3 pages)
9 August 2010	Appointment of Desna Martin as a secretary (3 pages)
9 August 2010	Appointment of Desna Martin as a secretary (3 pages)
9 August 2010	Appointment of Mr Toby Augustine Courtauld as a director (3 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2010	Appointment of Mr Toby Augustine Courtauld as a director (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
3 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
3 August 2010	Registered office address changed from First Floor 52 Conduit Street London W1S 2YX United Kingdom on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from First Floor 52 Conduit Street London W1S 2YX United Kingdom on 3 August 2010 (2 pages)
3 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
3 August 2010	Registered office address changed from First Floor 52 Conduit Street London W1S 2YX United Kingdom on 3 August 2010 (2 pages)
12 May 2010	Incorporation (22 pages)
12 May 2010	Incorporation (22 pages)

City Tower Nominee 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London