COMPANY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 01672979
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of COMPANY NOMINEES LIMITED are www.companynominees.co.uk, and www.company-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Company Nominees Limited is a Private Limited Company. The company registration number is 01672979. Company Nominees Limited has been working since 20 October 1982. The present status of the company is Active. The registered address of Company Nominees Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . TEMPLE SECRETARIES LIMITED is a Nominee Secretary of the company. KAHAN, Barbara Z is a Director of the company. Director KAHAN, Keith Raymond has been resigned. Director MASON, Debbie Rosemary has been resigned. Director PEARLMAN, David has been resigned. Director WORSLEY, Martin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED

Director
KAHAN, Barbara Z
Appointed Date: 01 September 2006
94 years old

Resigned Directors

Director
KAHAN, Keith Raymond
Resigned: 01 August 2003
Appointed Date: 28 January 1994
67 years old

Director
MASON, Debbie Rosemary
Resigned: 31 January 2007
Appointed Date: 12 March 2003
52 years old

Director
PEARLMAN, David
Resigned: 01 January 2015
Appointed Date: 28 January 1994
87 years old

Director
WORSLEY, Martin Paul
Resigned: 25 September 2006
Appointed Date: 12 March 2003
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 1994

COMPANY NOMINEES LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 85 more events
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Full accounts made up to 31 December 1983

05 Jun 1986
Full accounts made up to 31 December 1984

05 Jun 1986
Return made up to 31/12/85; full list of members

20 Oct 1982
Incorporation