C&R ILFORD NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

C&R ILFORD NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C&R ILFORD NOMINEE 1 LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C&R ILFORD NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C&R NOMINEE 1 LIMITED (until 10/03/2017)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW WETHERLY Secretary 2017-01-11 CURRENT
MR STUART ANDREW WETHERLY Sep 1977 British Director 2018-09-14 CURRENT
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2017-12-20 CURRENT
MR JAMES MALTBY RYMAN Oct 1972 British Director 2017-01-11 CURRENT
MR KENNETH CHARLES FORD May 1953 British Director 2017-01-11 UNTIL 2017-12-20 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2017-01-11 UNTIL 2018-09-14 RESIGNED
MR ROBERT DAVID HADFIELD Aug 1976 British Director 2019-07-16 UNTIL 2022-03-29 RESIGNED
MS VASILIKI ARVANITI Mar 1979 British Director 2018-09-14 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&R Ilford (General Partner) Limited 2017-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LIBERTY ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWGATE FOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWGATE THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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CAPITAL & REGIONAL PLC LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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CAPITAL & REGIONAL (PROJECTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANCESTRY.COM UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CAPITAL & REGIONAL EARNINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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