MASTER NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2BA
Company number 01872301
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MASTER NOMINEES LIMITED are www.masternominees.co.uk, and www.master-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Master Nominees Limited is a Private Limited Company. The company registration number is 01872301. Master Nominees Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of Master Nominees Limited is Churchill House 120 Bunns Lane London Nw7 2ba. . LEWIS, Christine Gladys is a Secretary of the company. SINCLAIR, David Grant is a Director of the company. Secretary SILVERMAN, Justin Andrew has been resigned. Director COFFMAN, David Leslie has been resigned. Director COLEMAN, Robert Ian has been resigned. Director SILVERMAN, Justin Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIS, Christine Gladys
Appointed Date: 02 January 2001
Director
SINCLAIR, David Grant

78 years old

Resigned Directors

Secretary
SILVERMAN, Justin Andrew
Resigned: 30 November 2006
Director
COFFMAN, David Leslie
Resigned: 26 April 2006
Appointed Date: 05 July 2000
56 years old
Director
COLEMAN, Robert Ian
Resigned: 26 July 2000
Appointed Date: 22 November 1991
82 years old
Director
SILVERMAN, Justin Andrew
Resigned: 31 October 2006
70 years old

Persons With Significant Control

Mr David Sinclair
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MASTER NOMINEES LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
06 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 66 more events
18 Jul 1988
Return made up to 15/04/87; no change of members
18 Jul 1988
Return made up to 15/04/87; no change of members
13 May 1988
First gazette
28 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1986
Accounts for a dormant company made up to 31 March 1986

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