FORT KINNAIRD NOMINEE LIMITED
Non-Trading
General Information
NAME
FORT KINNAIRD NOMINEE LIMITED
COMPANY NUMBER
11281232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2018
(6 years and 8 months old)
WEBSITE
sovereigncentral.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/2018
21/05/2018
HUT RETAIL INVESTMENTS NOMINEE LIMITED
LONDON
W1H 7LX
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 |
|---|---|---|
| FORT KINNAIRD GP LIMITED | Active - Accounts Filed | View Report |
| FORT KINNAIRD NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nick Taunt (927505086) has left the board |
Credit Risk Overview
Want to learn more about FORT KINNAIRD 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 FORT KINNAIRD NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORT KINNAIRD 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 |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 379 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
22/12/2023 - Present (1years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 128 Past: 3 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in May 1987 |
Resigned | Director |
Current: 19 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORT KINNAIRD GP LIMITED | Active - Accounts Filed | View Report |
| FORT KINNAIRD NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nick Taunt (927505086) has left the board |
| 28/12/2023 | New Board Member Keith McClure (931738049) Appointed |
| 25/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Nick Taunt (927505086) Appointed |
| 17/11/2021 | James Michael Pinkstone (924149864) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/06/2019 | James Michael Pinkstone (924471637) has left the board |
| 11/06/2019 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | Benjamin Toby Grose (924303548) has left the board |
| 25/04/2018 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 13/04/2018 | BRITISH LAND COMPANY SECRETARIAL LIMITED (924471635) has left the board |
| 13/04/2018 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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