SERVICED OFFICES UK NOMINEE LIMITED

Accounts Submitted

Confirmation Statement Submitted 24 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jun 2004	Active
David Rowley Rose	Director	British	United Kingdom	75	28 Mar 2018	Active
Sarah Jane Williams	Director	British	England	43	28 Mar 2018	Active

Shareholders

Shareholders (1)


Serviced Offices Uk Gp Limited	100.0%	1	Ordinary	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serviced Offices Uk Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SERVICED OFFICES UK GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SERVICED OFFICES UK NOMINEE LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Oct 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
24 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-04 with updates	View(5 pages)
23 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
21 May 2018	Resolution	Resolutions	View(1 page)