SERVICED OFFICES UK NOMINEE LIMITED - WOKINGHAM
Overview
SERVICED OFFICES UK NOMINEE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SERVICED OFFICES UK NOMINEE LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118500. The accounts status is DORMANT.
SERVICED OFFICES UK NOMINEE LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118500. The accounts status is DORMANT.
SERVICED OFFICES UK NOMINEE LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-03 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-03-28 | CURRENT |
| MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-03-28 | CURRENT |
| MIKJON LIMITED | Corporate Nominee Director | 2004-05-04 UNTIL 2004-06-03 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2004-06-03 | RESIGNED | ||
| MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-07-15 UNTIL 2017-07-28 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2004-06-03 UNTIL 2008-11-19 | RESIGNED |
| MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2012-09-25 UNTIL 2013-02-20 | RESIGNED |
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-07-18 UNTIL 2018-03-28 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2004-06-03 UNTIL 2015-06-30 | RESIGNED |
| MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2004-06-03 UNTIL 2007-07-09 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2004-06-03 UNTIL 2012-09-15 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2004-06-03 UNTIL 2013-12-14 | RESIGNED |
| MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2015-06-18 UNTIL 2016-07-15 | RESIGNED |
| MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2015-06-18 UNTIL 2018-03-28 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2004-06-03 UNTIL 2008-06-13 | RESIGNED |
| MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2004-06-03 UNTIL 2012-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Serviced Offices Uk Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |