28 Nottingham Place W1 Tenants Company Limited

Company Registration Number: 03980606

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Nottingham Place W1 Tenants Company Limited is a Private Company Limited by Shares first registered on 26 April 2000.

Registered Address

28 NOTTINGHAM PLACE
LONDON
W1U 5NW

There are 2 companies currently registered at this postcode, including this one.

All companies at W1U 5NW

Registration Data

Company Number

03980606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £9,900£9,900£9,900£9,900£9,900£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9,900£9,900£9,900£9,900£9,900£0£0
Current Liabilities £9,894£9,894£9,894£9,894£9,894£9,894£9,894
Net Current Assets £-9,894£-9,894£-9,894£-9,894£-9,894£-9,894£-9,894
Total Net Worth £6£6£6£6£6£-9,894£-9,894

Previous Names

No previous names

Company Officers

  • HAYES, Alan John

    Secretary

    Appointed on 11 July 2014

     

    28 Nottingham Place
    London
    W1U 5NW

  • BERRY, David Francis

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1951

    First Floor Flat
    28 Nottingham Place
    London
    W1U 5NW

  • HAYES, Alan John

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1960

    28 Nottingham Place
    London
    W1U 5NW

  • HEDLEY, Simon Field

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1961

    Ground Floor Flat
    Nottingham Place
    London
    W1U 5NW

  • SUZUKI, Noriko

    Director

    Appointed on 30 April 2001

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1956

    1st Floor
    28 Nottingham Place
    London
    W1U 5NW

  • TANNER, Jacqueline Ann

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1944

    28 Nottingham Place
    London
    WIU 5NW

  • WAHEED, Ayesha Khalid

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1967

    28 Nottingham Place
    London
    W1U 5NW

  • WATKINS, Nicholas Peter Merrick

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    28 Nottingham Place
    London
    W1U 5NW

  • BERRY, David Francis

    Secretary

    Appointed on 18 January 2005

    Resigned on 18 June 2010

    First Floor Flat
    28 Nottingham Place
    London
    W1U 5NW

  • CORONADO, Roberto

    Secretary

    Appointed on 18 June 2010

    Resigned on 10 February 2012

    28 Nottingham Place
    London
    W1U 5NW

  • DAVIES, Robert John

    Secretary

    Appointed on 26 April 2000

    Resigned on 30 April 2001

    28 Nottingham Place
    London
    W1M 3FD

  • TANNER, David Adrian

    Secretary

    Appointed on 18 January 2005

    Resigned on 18 June 2010

    28 Nottingham Place
    London
    W1U 5NW

  • WAHEED, Ayesha

    Secretary

    Appointed on 18 June 2010

    Resigned on 11 July 2014

    28 Nottingham Place
    London
    W1U 5NW

  • WAHEED, Ayesha Khalid

    Secretary

    Appointed on 1 May 2001

    Resigned on 18 January 2005

    28 Nottingham Place
    London
    W1U 5NW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CORONADO, Roberto

    Director

    Appointed on 30 October 2006

    Resigned on 10 February 2012

    Nationality: Mexican

    Occupation: Banker

    Month of birth: November 1974

    Flat 3
    28 Nottingham Place
    London
    W1U 5NW

  • DAVIES, Robert John

    Director

    Appointed on 26 April 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Charity Director

    Month of birth: April 1951

    28 Nottingham Place
    London
    W1M 3FD

  • EFTHYMADIS, Theodora

    Director

    Appointed on 18 September 2000

    Resigned on 17 February 2006

    Nationality: Greek

    Occupation: Student

    Month of birth: February 1982

    79 Thiseos Street Ekali
    Ekali
    Athens 14565
    FOREIGN
    Greece

  • JIMENEZ, Pedro

    Director

    Appointed on 26 April 2000

    Resigned on 18 September 2000

    Nationality: French

    Occupation: Treasurer

    Month of birth: November 1964

    28 Nottingham Place
    London
    W1M 3FD

  • KOURI, Gerard

    Director

    Appointed on 26 April 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1960

    Flat 3
    28 Nottingham Place
    London
    W1U 5NW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WAHEED, Ayesha Khalid

    Director

    Appointed on 11 January 2014

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    28 Nottingham Place
    London
    W1U 5NW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NHYW. Transaction: MzE0ODkxODQ2OWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJVPD. Transaction: MzE0NzQ1MDk3MWFkaXF6a2N4.

  3. 28 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KNW2B4. Transaction: MzEzNjA1NDU0N2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJT6P. Transaction: MzEyNTI0NjI4NmFkaXF6a2N4.

  5. 14 July 2014 Termination of appointment of Ayesha Khalid Waheed as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3C3WAZN. Transaction: MzEwMzcxMjA5N2FkaXF6a2N4.

  6. 14 July 2014 Appointment of Mr Alan John Hayes as a secretary on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP03. Barcode: X3C3WAVN. Transaction: MzEwMzcxMjA5M2FkaXF6a2N4.

  7. 14 July 2014 Termination of appointment of Ayesha Waheed as a secretary on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM02. Barcode: X3C3WAWB. Transaction: MzEwMzcxMjA5NmFkaXF6a2N4.

  8. 14 July 2014 Appointment of Ms Ayesha Khalid Waheed as a director on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: AP01. Barcode: X3C19R1M. Transaction: MzEwMzY1ODg5OGFkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X392U097. Transaction: MzEwMTA3Nzg5N2FkaXF6a2N4.

  10. 6 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331ETU3. Transaction: MzA5NTc5MTgxOGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X288PJZ7. Transaction: MzA3NzgxNTEzMGFkaXF6a2N4.

  12. 8 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252K4LM. Transaction: MzA3NTg1NzQ4M2FkaXF6a2N4.

  13. 19 February 2013 Appointment of Mr Nicholas Peter Merrick Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7DZU. Transaction: MzA3MzA4ODM4OGFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0SJVU. Transaction: MzA1OTA3MjIzNmFkaXF6a2N4.

  15. 4 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1836AYG. Transaction: MzA1Njk3NjgzOGFkaXF6a2N4.

  16. 16 February 2012 Termination of appointment of Roberto Coronado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S99QI. Transaction: MzA1MjU4MjI5N2FkaXF6a2N4.

  17. 16 February 2012 Termination of appointment of Roberto Coronado as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S998G. Transaction: MzA1MjU4MjE1NmFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XH8WUTQV. Transaction: MzAzNjM2Njc0N2FkaXF6a2N4.

  19. 9 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWKVSAM. Transaction: MzAzMzU1MjAyN2FkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of David Tanner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDFTLTH. Transaction: MzAxOTc1NTg0M2FkaXF6a2N4.

  21. 19 July 2010 Appointment of Mr Roberto Coronado as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLDC6LTR. Transaction: MzAxOTc1NTY4NWFkaXF6a2N4.

  22. 15 July 2010 Appointment of Ms Ayesha Waheed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK31TLPO. Transaction: MzAxOTU4MTk4MGFkaXF6a2N4.

  23. 15 July 2010 Termination of appointment of David Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK2ZFLP7. Transaction: MzAxOTU4MTkyN2FkaXF6a2N4.

  24. 25 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XKWZEK9J. Transaction: MzAxNjE4NjQwNWFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Mr David Francis Berry on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZ7K9C. Transaction: MzAxNjE4NjM0MWFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Simon Field Hedley on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZAK9F. Transaction: MzAxNjE4NjM0NGFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Ayesha Khalid Waheed on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZDK9I. Transaction: MzAxNjE4NjM0N2FkaXF6a2N4.

  28. 24 May 2010 Director's details changed for Jacqueline Ann Tanner on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZCK9H. Transaction: MzAxNjE4NjM0NmFkaXF6a2N4.

  29. 24 May 2010 Director's details changed for Noriko Suzuki on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZBK9G. Transaction: MzAxNjE4NjM0NWFkaXF6a2N4.

  30. 24 May 2010 Director's details changed for Roberto Coronado on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZ8K9D. Transaction: MzAxNjE4NjM0MmFkaXF6a2N4.

  31. 24 May 2010 Director's details changed for Alan John Hayes on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XKWZ9K9E. Transaction: MzAxNjE4NjM0M2FkaXF6a2N4.

  32. 1 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A18O3HUL. Transaction: MzAxMDQ0NTM0OWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMAKACG. Transaction: MjAzNDEzMjc4M2FkaXF6a2N4.

  34. 6 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APIPW7V4. Transaction: MjAyNzU0MzE4MmFkaXF6a2N4.

  35. 27 May 2008 Return made up to 26/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7P0OZYR. Transaction: MjAwNjA4MjQ5M2FkaXF6a2N4.

  36. 8 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APYSBXTQ. Transaction: MjAwMTA1NTczNmFkaXF6a2N4.

  37. 29 August 2007 Return made up to 26/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3Njg3NmFkaXF6a2N4.

  38. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0Njk5M2FkaXF6a2N4.

  39. 8 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMzY0OWFkaXF6a2N4.

  40. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxNjM5MGFkaXF6a2N4.

  41. 8 August 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1ODYyMmFkaXF6a2N4.

  42. 4 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMDcxNWFkaXF6a2N4.

  43. 10 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MTI2NGFkaXF6a2N4.

  44. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcwNDQ4NWFkaXF6a2N4.

  45. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4OTc5MGFkaXF6a2N4.

  46. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk1MjY2M2FkaXF6a2N4.

  47. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMyNzM3MmFkaXF6a2N4.

  48. 13 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwOTc0MGFkaXF6a2N4.

  49. 20 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDkwOTU2OGFkaXF6a2N4.

  50. 12 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzUwMjE2OGFkaXF6a2N4.

  51. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYyNjIyOWFkaXF6a2N4.

  52. 9 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4MjIyM2FkaXF6a2N4.

  53. 29 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIwOTY4NmFkaXF6a2N4.

  54. 8 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU5ODE5N2FkaXF6a2N4.

  55. 10 August 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1Mzk2NGFkaXF6a2N4.

  56. 28 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTg3ODE4NGFkaXF6a2N4.

  57. 28 July 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc0ODk3MGFkaXF6a2N4.

  58. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQwNzkzMmFkaXF6a2N4.

  59. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4MjA5NGFkaXF6a2N4.

  60. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzMTEzM2FkaXF6a2N4.

  61. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3MjM2M2FkaXF6a2N4.

  62. 31 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMDI5MWFkaXF6a2N4.

  63. 20 July 2000 Ad 26/04/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUxMTA3NWFkaXF6a2N4.

  64. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyMTgwN2FkaXF6a2N4.

  65. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExMTcyMGFkaXF6a2N4.

  66. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzNjE4OGFkaXF6a2N4.

  67. 30 May 2000 Registered office changed on 30/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY3NzI4M2FkaXF6a2N4.

  68. 30 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzMjkwNmFkaXF6a2N4.

  69. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0NjY3N2FkaXF6a2N4.

  70. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI2MzQ3OWFkaXF6a2N4.

  71. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2MDQyNmFkaXF6a2N4.

  72. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3NTk0NGFkaXF6a2N4.

  73. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYyODg2MmFkaXF6a2N4.

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