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Officers17

Events1

Documents92

Additional data

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Last updated: Jun 01, 2024

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2004 (20 years ago)

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Summary

NameELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
Historical names
  • JAMBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05282297
Incorporation Date10 Nov 2004 (20 years ago) / 728 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, C/O HB REAVIS UK LTD, 20 FARRINGDON STREET, EC4A 4AB

Officers

individual

IndividualUnited Kingdom

Elizabeth Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Director


Appointed on13 Apr 2010

Resigned on04 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Southergill, Bryan Taft

Director


Appointed on23 Dec 2004

Resigned on30 May 2006

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on10 Nov 2004

Resigned on23 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on04 May 2017

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Events

Old value

29 Dec 2004

Name changeJAMBROOK LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
22 Apr 2022Accounts with accounts type dormantAAView
12 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED's headquarters?

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, C/O HB REAVIS UK LTD, 20 FARRINGDON STREET, EC4A 4AB

What is ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED's industry?

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED is in the industry of Development of building projects

What year was ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED started?

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED was started in 2004

Sources: Companies House