DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor, 107-109 Great Portland Street, London

Company number: 06856665, Company type: Private limited Company, Incorporated: 24 March 2009
Registered office address
3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 24 March 2018 due by 7 April 2018 Last statement dated 24 March 2017

Files related to DEEDCHOICE NOMINEE ONE LIMITED

Date
Type
Description 
24 Mar 2009
NEWINC
IncorporationDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #1
06 Apr 2009
288b
Appointment terminated director andrew davisDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #2
07 Apr 2009
288a
Director appointed maurice john martin philipsDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #3
12 May 2009
288a
Director appointed emma louise scottDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #4
20 May 2009
288b
Appointment terminated director emma scottDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #5
23 Dec 2009
AP01
Appointment of David Jonathan Phillips as a directorDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #6
23 Dec 2009
TM01
Termination of appointment of David Phillips as a directorDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #7
07 Apr 2010
AR01
Annual return made up to 24 March 2010 with full list of shareholdersDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #8
26 Nov 2010
AA
Accounts for a dormant company made up to 31 March 2010DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #9
29 Mar 2011
AR01
Annual return made up to 24 March 2011 with full list of shareholdersDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #10
16 Jun 2011
CH01
Director's details changed for Mr Maurice John Martin Philips on 9 May 2011DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #11
22 Nov 2011
AA
Accounts for a dormant company made up to 31 March 2011DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #12
17 Apr 2012
AR01
Annual return made up to 24 March 2012 with full list of shareholdersDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #13
08 Oct 2012
AA
Accounts for a dormant company made up to 31 March 2012DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #14
22 Nov 2012
AD01
Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #15
26 Mar 2013
AR01
Annual return made up to 24 March 2013 with full list of shareholdersDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #16
05 Aug 2013
AA
Accounts for a dormant company made up to 31 March 2013DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #17
25 Mar 2014
AR01
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #18
05 Aug 2014
AA
Accounts for a dormant company made up to 31 March 2014DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #19
04 Mar 2015
CH01
Director's details changed for Mr Maurice John Martin Philips on 27 October 2014DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #20
05 Mar 2015
CH01
Director's details changed for Mr Maurice John Martin Philips on 27 October 2014DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #21
24 Mar 2015
AR01
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #22
16 Dec 2015
AA
Accounts for a dormant company made up to 31 March 2015DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #23
24 Mar 2016
AR01
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #24
25 Aug 2016
AA
Accounts for a dormant company made up to 31 March 2016DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #25
28 Mar 2017
CS01
Confirmation statement made on 24 March 2017 with updatesDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #26
13 Sep 2017
AA
Accounts for a dormant company made up to 31 March 2017DEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #27
27 Mar 2018
CS01
Confirmation statement made on 24 March 2018 with no updatesDEEDCHOICE NOMINEE ONE LIMITED - 06856665 - 3rd Floor,  107-109 Great Portland Street,  London file #28

People associated with DEEDCHOICE NOMINEE ONE LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Director (Solicitor)
24 Mar 2009
ACTIVE
Flat 43, Harley House, Marylebone Road, London, United Kingdom, NW1 5HG

Director
24 Nov 2009
24 Nov 2009
2 Ainger Road, London, NW3 3AR

Director (Legal Secretary)
27 Apr 2009
5 May 2009
12 Belfield Gardens, Harlow, Essex, CM17 9QN

Director
24 Mar 2009
24 Mar 2009
Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL

Previous names of DEEDCHOICE NOMINEE ONE LIMITED

This company didn't changed its name.

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