UK Long Lease Property Nominee 1 Limited

Company Name	UK Long Lease Property Nominee 1 Limited
Company Status	Active
Company Number	08293686
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Edward Hugh Frith Milliken
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(3 years after company formation)
Appointment Duration	8 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	14th Floor 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14th Floor 22 Bishopsgate London EC2N 4BQ

Director Name	Mr David James Wingrove
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	14th Floor 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Head Of Accouting And Asset Operations
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Francis Gabriel Smedley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Head Of Uk Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Senior Fund Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Dorrien Wayne Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Ralph John Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Location

Registered Address	14th Floor 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

10 May 2013	Delivered on: 24 May 2013 Persons entitled: Travis Perkins (Properties) Limited Classification: A registered charge Particulars: F/H property k/a dallow road luton t/no BD286282. Notification of addition to or amendment of charge. Outstanding

Filing History

15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Dorrien Wayne Thomas as a director on 18 December 2018 (1 page)
4 February 2019	Confirmation statement made on 1 November 2018 with updates (4 pages)
10 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 May 2018	Director's details changed for Mr Dorrian Wayne Thomas on 14 November 2012 (3 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 June 2017	Appointment of Mr David James Wingrove as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Mr David James Wingrove as a director on 27 June 2017 (2 pages)
12 June 2017	Termination of appointment of Ralph John Wood as a director on 2 June 2017 (1 page)
12 June 2017	Termination of appointment of Ralph John Wood as a director on 2 June 2017 (1 page)
25 January 2017	Confirmation statement made on 23 December 2016 with updates (10 pages)
25 January 2017	Confirmation statement made on 23 December 2016 with updates (10 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 June 2016	Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016 (2 pages)
22 June 2016	Appointment of Derek James Forbes as a director on 9 June 2016 (3 pages)
22 June 2016	Appointment of Derek James Forbes as a director on 9 June 2016 (3 pages)
22 June 2016	Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016 (2 pages)
18 December 2015	Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015 (3 pages)
18 December 2015	Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015 (3 pages)
18 December 2015	Termination of appointment of Robert Francis Awford as a director on 18 November 2015 (2 pages)
18 December 2015	Termination of appointment of Robert Francis Awford as a director on 18 November 2015 (2 pages)
9 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (7 pages)
9 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (7 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 June 2014	Appointment of Mr Barry Edward Hindmarch as a director (3 pages)
25 June 2014	Appointment of Mr Barry Edward Hindmarch as a director (3 pages)
25 June 2014	Termination of appointment of Francis Smedley as a director (2 pages)
25 June 2014	Termination of appointment of Francis Smedley as a director (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (7 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (7 pages)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register inspection address has been changed (1 page)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
13 August 2013	Appointment of Mr Ralph John Wood as a director (3 pages)
13 August 2013	Appointment of Mr Ralph John Wood as a director (3 pages)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
24 May 2013	Registration of charge 082936860001 (31 pages)
24 May 2013	Registration of charge 082936860001 (31 pages)
25 February 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
25 February 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
14 November 2012	Incorporation (38 pages)
14 November 2012	Incorporation ANNOTATION Part Rectified The first name of the director was removed from the IN01 on the 05/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate. (41 pages)

UK Long Lease Property Nominee 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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