Slough Urban Renewal Nominee Limited

Company Name	Slough Urban Renewal Nominee Limited
Directors	Michael John Auger and Savio Decruz
Company Status	Active
Company Number	08261009
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)
Previous Name	Slough Regeneration Partnership Nominee Limited

Business Activity

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

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	01 August 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael John Auger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(7 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Savio Decruz
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years after company formation)
Appointment Duration	2 years, 5 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Observatory House 25 Windsor Road Slough Berkshire SL1 2EL

Director Name	Mr Nick Gyring-Nielsen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Charles Andrew Russell Savege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Senior Manager
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Kevin James Gordon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	8 months (resigned 20 November 2013)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	St Martins Place 51 Bath Road Slough Berkshire SL1 3UF

Secretary Name	Joseph Holmes
Nationality	British
Status	Resigned
Appointed	22 March 2013(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	St Martin's Place 51 Bath Road Slough Berkshire SL1 3UF

Director Name	Mrs Sarah Frances Richards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Strategic Director, Regeneration, Housing & Resour
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Joseph Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2018)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Slough Borough Council 51 Bath Road Slough SL1 3UF

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Nigel Paul Badham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Michael William John England
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2018)
Role	Strategic Director Regeneration
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Adrian Grenville Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Nigel John Pallace
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 November 2018)
Role	Interim/Consultant Local Government Ceo
Country of Residence	England
Correspondence Address	Slough Borough Council St Martins Place 51 Bath Road Slough SL1 3UF

Director Name	Mr Westley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Joseph Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2021)
Role	Director Of Regeneration
Country of Residence	United Kingdom
Correspondence Address	Slough Borough Council 51 Bath Road Slough SL1 3UF

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Contact

Telephone	01753 537142
Telephone region	Slough

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Slough Regeneration Partnership LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
7 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
22 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
7 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
26 November 2021	Appointment of Savio Decruz as a director on 15 November 2021 (2 pages)
26 November 2021	Termination of appointment of Joseph Carter as a director on 15 November 2021 (1 page)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
12 January 2021	Termination of appointment of Adrian Grenville Turner as a director on 4 January 2021 (1 page)
12 January 2021	Appointment of Mr David Hoyle as a director on 4 January 2021 (2 pages)
23 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
29 October 2020	Termination of appointment of Wesley Alan Erlam as a director on 16 October 2020 (1 page)
29 October 2020	Appointment of Mr Michael John Auger as a director on 16 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr Wesley Alan Erlam on 9 March 2020 (2 pages)
22 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
2 April 2019	Appointment of Wesley Alan Erlam as a director on 4 March 2019 (2 pages)
29 March 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
29 March 2019	Appointment of Joseph Carter as a director on 27 March 2019 (2 pages)
13 December 2018	Termination of appointment of Nigel John Pallace as a director on 23 November 2018 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 September 2018	Appointment of Mr Nigel John Pallace as a director on 18 July 2018 (2 pages)
24 September 2018	Termination of appointment of Joseph Carter as a director on 18 July 2018 (1 page)
24 September 2018	Termination of appointment of Michael William John England as a director on 18 July 2018 (1 page)
16 November 2017	Termination of appointment of Lisa Scenna as a director on 31 October 2017 (1 page)
16 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
16 November 2017	Appointment of Ms Lisa Scenna as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Ms Lisa Scenna as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Adrian Grenville Turner as a director on 14 November 2017 (2 pages)
16 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
16 November 2017	Termination of appointment of Lisa Scenna as a director on 31 October 2017 (1 page)
16 November 2017	Appointment of Mr Adrian Grenville Turner as a director on 14 November 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 January 2017	Appointment of Mr Michael William England as a director on 10 January 2017 (2 pages)
13 January 2017	Appointment of Mr Michael William England as a director on 10 January 2017 (2 pages)
17 November 2016	Termination of appointment of Sarah Frances Richards as a director on 31 October 2016 (1 page)
17 November 2016	Termination of appointment of Sarah Frances Richards as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Alastair Graham Gourlay as a director on 8 November 2016 (1 page)
11 November 2016	Appointment of Mr Nigel Paul Badham as a director on 8 November 2016 (2 pages)
11 November 2016	Appointment of Mr Nigel Paul Badham as a director on 8 November 2016 (2 pages)
11 November 2016	Termination of appointment of Alastair Graham Gourlay as a director on 8 November 2016 (1 page)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
6 October 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
6 October 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
29 September 2016	Appointment of Joseph Carter as a director on 24 March 2016 (2 pages)
29 September 2016	Appointment of Joseph Carter as a director on 24 March 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Registered office address changed from St. Martin's Place 51 Bath Road Slough SL1 3UF to Kent House 14-17 Market Place London W1W 8AJ on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Joseph Holmes as a secretary on 1 August 2016 (1 page)
1 September 2016	Termination of appointment of Joseph Holmes as a secretary on 1 August 2016 (1 page)
1 September 2016	Appointment of Ms Clare Sheridan as a secretary on 1 August 2016 (2 pages)
1 September 2016	Appointment of Ms Clare Sheridan as a secretary on 1 August 2016 (2 pages)
1 September 2016	Registered office address changed from St. Martin's Place 51 Bath Road Slough SL1 3UF to Kent House 14-17 Market Place London W1W 8AJ on 1 September 2016 (1 page)
7 April 2016	Company name changed slough regeneration partnership nominee LIMITED\certificate issued on 07/04/16 CONNOT ‐ Change of name notice (3 pages)
7 April 2016	Company name changed slough regeneration partnership nominee LIMITED\certificate issued on 07/04/16 CONNOT ‐ Change of name notice (3 pages)
2 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-28 (1 page)
2 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-28 RES15 ‐ Change company name resolution on 2016-01-28 (1 page)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Termination of appointment of Charles Andrew Russell Savege as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Charles Andrew Russell Savege as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Alastair Graham Gourlay as a director on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Charles Andrew Russell Savege as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Alastair Graham Gourlay as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Alastair Graham Gourlay as a director on 7 May 2015 (2 pages)
19 November 2014	Appointment of Mrs Sarah Frances Richards as a director on 11 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Sarah Frances Richards as a director on 11 November 2014 (2 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
19 June 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
20 November 2013	Termination of appointment of Kevin Gordon as a director (1 page)
20 November 2013	Termination of appointment of Kevin Gordon as a director (1 page)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
11 April 2013	Appointment of Joseph Holmes as a secretary (3 pages)
11 April 2013	Appointment of Joseph Holmes as a secretary (3 pages)
9 April 2013	Appointment of Mr Kevin Gordon as a director (3 pages)
9 April 2013	Appointment of Mr Kevin Gordon as a director (3 pages)
22 March 2013	Termination of appointment of Isobel Nettleship as a secretary (1 page)
22 March 2013	Termination of appointment of Nick Gyring-Nielsen as a director (1 page)
22 March 2013	Termination of appointment of Nick Gyring-Nielsen as a director (1 page)
22 March 2013	Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 February 2013	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 20 February 2013 (1 page)
19 October 2012	Incorporation (33 pages)
19 October 2012	Incorporation (33 pages)

Slough Urban Renewal Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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