125 OBS (NOMINEES 1) LIMITED

Address:
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

125 OBS (NOMINEES 1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05894331. The registration start date is August 2, 2006. The current status is Active.

Company Overview

Company Number 05894331
Company Name 125 OBS (NOMINEES 1) LIMITED
Registered Address C/o Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-08-02
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-30
Returns Last Update 2015-08-02
Confirmation Statement Due Date 2021-08-14
Confirmation Statement Last Update 2020-07-31
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Address C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
Post Town LONDON
Post Code EC4A 4AB
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AMARIN UK LIMITED C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ASSEMBLY PAYMENTS UK LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
MMXX ADVISERS LIMITED C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
MMXX GROUP SERVICES LIMITED C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
TC FUNDING III LIMITED C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ISOMETRIX SOFTWARE UK LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HS CREDIT (BRISTOL) LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HS CREDIT (LEEDS) LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HS CREDIT (LONDON) LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HS CREDIT (NOTTINGHAM) LTD C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SANNE GROUP SECRETARIES (UK) LIMITED Secretary (Active) Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD /
30 September 2014		 /
BINGHAM, Jason Christopher Director (Active) Asticus Building, 21 Palmer Street, London, SW1H 0AD October 1978 /
28 February 2017		 British /
England		 Director
DAVIES, Simon David Austin Director (Active) Asticus Building, 21 Palmer Street, London, England, SW1H 0AD August 1976 /
31 July 2015		 British /
United Kingdom		 Managing Director
KATAKY, Gemma Nandita Director (Active) Asticus Building, 21 Palmer Street, London, SW1H 0AD September 1983 /
16 December 2015		 British /
England		 Director
VASILEV, Panayot Kostadinov Director (Active) Asticus Building, 21 Palmer Street, London, SW1H 0AD May 1976 /
28 April 2016		 British /
England		 Managing Director And Cfo
WARNES, Christopher Michael Director (Active) Asticus Building, 21 Palmer Street, London, SW1H 0AD February 1977 /
28 February 2017		 British /
England		 Director
ELDER, Philippa Secretary (Resigned) Pollen House, 10 Cork Street, London, England, W1S 3NP /
21 June 2013		 British /
HAYDON, Stuart John Secretary (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ /
16 October 2006		 /
HAMMERSON COMPANY SECRETARIAL LIMITED Secretary (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ /
23 September 2011		 /
ATKINS, David John Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ April 1966 /
16 October 2006		 British /
United Kingdom		 Surveyor
BERGER-NORTH, Andrew John Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ February 1961 /
8 October 2008		 British /
England		 Chartered Surveyor
BYWATER, John Andrew Director (Resigned) Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT April 1947 /
16 October 2006		 British /
United Kingdom		 Director
CAMPBELL, Danelle Fleur Director (Resigned) 99 Bishopsgate, London, England, England, EC2M 3XD September 1976 /
4 July 2014		 New Zealand /
United Kingdom		 Accountant
COLE, Peter William Beaumont Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ February 1959 /
16 October 2006		 British /
England		 Chartered Surveyor
EMERY, Jonathan Michael Director (Resigned) 93 Percy Road, Hampton, Middlesex, TW12 2JS January 1966 /
1 January 2007		 British /
 Development Manager
HARDIE, Nicholas Alan Scott Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ January 1955 /
16 October 2006		 British /
England		 Financial Controller
HUTCHINGS, Lawrence Francis Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ June 1966 /
8 October 2008		 Australian /
United Kingdom		 Asset Manager
JEPSON, Martin Clive Director (Resigned) Pollen House, 10 Cork Street, London, England, W1S 3NP April 1962 /
21 June 2013		 British /
United Kingdom		 None
JEPSON, Martin Clive Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ April 1962 /
8 October 2008		 British /
United Kingdom		 Chartered Surveyor
KELLY, Shane Roger Director (Resigned) 99 Bishopsgate, Second Floor, London, England, EC2M 3XD October 1969 /
21 June 2013		 British /
England		 None
LEVY, Adrian Joseph Morris Director (Resigned) 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX March 1970 /
2 August 2006		 British /
United Kingdom		 Solicitor
MAWJI-KARIM, Farhad Director (Resigned) Asticus Building, 21 Palmer Street, London, England, SW1H 0AD January 1969 /
30 September 2014		 British /
United Kingdom		 Managing Director And Coo
MCCLURE, David Robert Director (Resigned) Asticus Building, 21 Palmer Street, London, England, SW1H 0AD June 1978 /
30 September 2014		 British /
England		 Investment Manager
MCKIE, Gordon Robert Director (Resigned) Asticus Building, 21 Palmer Street, London, England, SW1H 0AD July 1973 /
31 July 2015		 British /
England		 Managing Director
PEGLER, Michael John Director (Resigned) Asticus Building, 21 Palmer Street, London, England, SW1H 0AD October 1975 /
30 September 2014		 British /
Uk		 Managing Director
PUDGE, David John Nominee Director (Resigned) 20 Herondale Avenue, London, SW18 3JL August 1965 /
2 August 2006		 British /
THOMSON, Andrew James Gray Director (Resigned) 10 Grosvenor Street, London, England, W1K 4BJ July 1967 /
1 January 2007		 British /
United Kingdom		 It Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 4AB
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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