ENERGISER (NOMINEE) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

ENERGISER (NOMINEE) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Dissolved - no longer trading.
ENERGISER (NOMINEE) LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08791348. The accounts status is TOTAL EXEMPTION FULL.

ENERGISER (NOMINEE) LIMITED - BEACONSFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISHITH MALDE Jun 1958 British Director 2014-02-26 CURRENT
MR ANGUS GEORGE FORREST Mar 1953 British Director 2020-09-07 CURRENT
MS MARIE-CLAIRE KATERINA HAINES Secretary 2021-02-01 CURRENT
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2014-02-26 UNTIL 2020-09-07 RESIGNED
MR RICHARD JAMES LAUGHARNE Sep 1949 British Director 2013-11-26 UNTIL 2014-02-26 RESIGNED
MRS KATHYRN WORTH Secretary 2019-05-21 UNTIL 2021-02-01 RESIGNED
MR NISHITH MALDE Secretary 2014-02-26 UNTIL 2019-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cedar Green Homes Ltd 2016-11-26 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADEDALE (HOME COUNTIES) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHLANDS VILLAGE LIMITED CROYDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AVANT (BBH) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AVANT HOMES (LEEDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
AVANT HOMES (EAST MIDLANDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
AVANT HOMES (BARLBOROUGH) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
AVANT HOMES (SUNDERLAND) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AVANT HOMES (LINCOLN) LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CEDAR GREEN HOMES LIMITED BEACONSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEVELOPMENT FUNDING LIMITED BEACONSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DORMANT COMPANY 06764423 LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARVEY ROAD (RICKMANSWORTH) LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
INLAND (SOUTHERN) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INLAND HOMES (ESSEX) LIMITED LONDON In... FULL 68100 - Buying and selling of own real estate
INLAND HOMES DEVELOPMENTS LIMITED LONDON In... FULL 68100 - Buying and selling of own real estate
DORMANT COMPANY 07952080 LIMITED CROYDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Energiser (Nominee) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1 equity

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