WOSC 1 NOMINEE LIMITED
Non-Trading
General Information
NAME
WOSC 1 NOMINEE LIMITED
COMPANY NUMBER
05701921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/01/2016
11/11/2019
NBIM JAMES 1 NOMINEE LIMITED
View all previous names
LONDON
W1H 7LX
176a Camden High Street
Primrose Hill
London
NW1 8QP
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOSC 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOSC 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOSC 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 36 Past: 13 |
View Report |
|
31/10/2016 - Present (8years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 19/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
23/06/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 62 Past: 19 |
View Report |
|
18/10/2024 - Present (0 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBRE MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 29/06/2023 | Nigel Mark Webb (905805936) has left the board |
| 29/06/2023 | New Board Member David Ian Lockyer (915784089) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Nigel Mark Webb (926549894) has left the board |
| 31/12/2019 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 30/12/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/12/2019 | BRITISH LAND COMPANY SECRETARIAL LIMITED (926549920) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 23/12/2019 | Egil Strysse (923558285) has left the board |
| 23/12/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (926549920) Appointed |
| 23/12/2019 | New Board Member Nigel Mark Webb (926549894) Appointed |
| 23/12/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 08/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/08/2017 | Richard Julian Ford (918481033) has left the board |
| 10/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/11/2016 | Berit Stokke (919051727) has left the board |
| 10/11/2016 | New Board Member Robert Peel (918995461) Appointed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Jayesh Patel (920374205) Appointed |
| 08/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 12/11/2015 | Giovanni Manfredi (920235202) has left the board |
| 12/11/2015 | New Board Member Giovanni Manfredi (915582850) Appointed |
| 05/11/2015 | New Board Member Richard Julian Ford (918481033) Appointed |
| 05/11/2015 | New Board Member Giovanni Manfredi (920235202) Appointed |
| 09/10/2015 | New Board Member Berit Stokke (919051727) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 24/09/2015 | Stuart Blackett (919726627) has left the board |
| 24/09/2015 | Christopher John Hitchen (906120706) has left the board |
| 24/09/2015 | Victoria Jill Bell (919866195) has left the board |
| 24/09/2015 | Lisa Melanie Sunner (917824292) has left the board |
| 29/06/2015 | New Board Member Victoria Jill Bell (919866195) Appointed |
| 29/06/2015 | Victoria Jill Bell (919866219) has left the board |
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