Slough Urban Renewal Nominee Limited

General information

Name:

Slough Urban Renewal Nominee Ltd

Office Address:

Kent House 14-17 Market Place W1W 8AJ London

Number: 08261009

Incorporation date: 2012-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London with reg. no. 08261009. The firm was established in the year 2012. The main office of this company is located at Kent House 14-17 Market Place. The zip code for this location is W1W 8AJ. This firm started under the business name Slough Regeneration Partnership Nominee, however for the last eight years has been on the market under the business name Slough Urban Renewal Nominee Limited. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. 2022-12-31 is the last time when account status updates were reported.

The data obtained describing this specific firm's MDs implies a leadership of two directors: Savio D. and Michael A. who were appointed on 2021-11-15 and 2020-10-16. Furthermore, the managing director's tasks are backed by a secretary - Clare S., who was chosen by the limited company on 2016-08-01.

  • Previous company's names
  • Slough Urban Renewal Nominee Limited 2016-04-07
  • Slough Regeneration Partnership Nominee Limited 2012-10-19

Financial data based on annual reports

Company staff

Savio D.

Role: Director

Appointed: 15 November 2021

Latest update: 19 April 2024

Michael A.

Role: Director

Appointed: 16 October 2020

Latest update: 19 April 2024

Clare S.

Role: Secretary

Appointed: 01 August 2016

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Slough Urban Renewal Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Market Place, W1W 8AJ and was registered as a PSC under the registration number Oc379405.

Slough Urban Renewal Llp
Address: Kent House 14-17 Market Place, London, W1W 8AJ
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc379405
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-19
Date Approval Accounts 24 June 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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