GRANT THORNTON NOMINEES
LONDON

Hellopages » Greater London » Camden » NW1 2EP
Company number 00848428
Status Active
Incorporation Date 10 May 1965
Company Type Private Unlimited
Address GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016. The most likely internet sites of GRANT THORNTON NOMINEES are www.grantthornton.co.uk, and www.grant-thornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Grant Thornton Nominees is a Private Unlimited. The company registration number is 00848428. Grant Thornton Nominees has been working since 10 May 1965. The present status of the company is Active. The registered address of Grant Thornton Nominees is Grant Thornton House Melton Street London Nw1 2ep. . GRANT THORNTON LIMITED is a Secretary of the company. HANNAH, Robert is a Director of the company. JONES, Simon Jonathan is a Director of the company. ROMANOVITCH, Sacha Veronica is a Director of the company. Secretary KEHOE, Laurence Peter has been resigned. Secretary WELLS, Robert Ian has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ALLEN, John Albert has been resigned. Director BACK, Terence Alan James has been resigned. Director BALDWIN, Ann Shirley has been resigned. Director BARNES, Scott has been resigned. Director CARTWRIGHT, Lawrence John has been resigned. Director CLEARY, Michael John has been resigned. Director COLLIER, John Hibbert George has been resigned. Director EDMONDS, Stephen Robert has been resigned. Director ETHERINGTON, Paul Michael David has been resigned. Director FLATT, Andrew has been resigned. Director FOULSHAM, Anthony James has been resigned. Director HALL, Robert Stewart Aikman has been resigned. Director HARDBATTLE, John Francis has been resigned. Director HEALEY, Eric James George has been resigned. Director HEMS, Peter Kenneth has been resigned. Director MCDONNELL, David Croft has been resigned. Director MCGIBBON, John has been resigned. Director MEW, John David has been resigned. Director MORRIS, Simon Charles has been resigned. Director O'ROURKE, Aidan Gerard has been resigned. Director PERCY, John Pitkeathly has been resigned. Director ROGERSON, Michael has been resigned. Director SAVIN, Peter Vyvien has been resigned. Director SYKES, Gerard William has been resigned. Director WARD, Malcolm has been resigned. Director WATSON, David Charles has been resigned. Director ZAIR, Roger Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT THORNTON LIMITED
Appointed Date: 14 December 2013
Director
HANNAH, Robert
Appointed Date: 01 July 2016
57 years old
Director
JONES, Simon Jonathan
Appointed Date: 31 March 2015
58 years old
Director
ROMANOVITCH, Sacha Veronica
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
KEHOE, Laurence Peter
Resigned: 15 December 1994
Secretary
WELLS, Robert Ian
Resigned: 12 July 2002
Appointed Date: 15 December 1994
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 December 2013
Appointed Date: 12 July 2002
Director
ALLEN, John Albert
Resigned: 17 December 1991
83 years old
Director
BACK, Terence Alan James
Resigned: 30 June 2009
Appointed Date: 05 February 2002
72 years old
Director
BALDWIN, Ann Shirley
Resigned: 30 June 1994
79 years old
Director
BARNES, Scott
Resigned: 30 June 2015
Appointed Date: 01 July 2001
67 years old
Director
CARTWRIGHT, Lawrence John
Resigned: 30 June 2001
Appointed Date: 01 July 1998
81 years old
Director
CLEARY, Michael John
Resigned: 31 December 2008
Appointed Date: 01 July 2001
75 years old
Director
COLLIER, John Hibbert George
Resigned: 30 June 1998
Appointed Date: 14 July 1993
76 years old
Director
EDMONDS, Stephen Robert
Resigned: 30 June 2009
Appointed Date: 31 December 2002
73 years old
Director
ETHERINGTON, Paul Michael David
Resigned: 01 July 2016
Appointed Date: 01 April 2012
57 years old
Director
FLATT, Andrew
Resigned: 31 December 2001
Appointed Date: 01 January 1996
76 years old
Director
FOULSHAM, Anthony James
Resigned: 31 December 1998
Appointed Date: 14 July 1993
80 years old
Director
HALL, Robert Stewart Aikman
Resigned: 26 March 1999
Appointed Date: 01 January 1995
82 years old
Director
HARDBATTLE, John Francis
Resigned: 31 December 1995
Appointed Date: 17 December 1991
77 years old
Director
HEALEY, Eric James George
Resigned: 30 June 2009
Appointed Date: 01 July 1999
77 years old
Director
HEMS, Peter Kenneth
Resigned: 11 January 2007
Appointed Date: 01 January 1999
76 years old
Director
MCDONNELL, David Croft
Resigned: 30 June 2001
82 years old
Director
MCGIBBON, John
Resigned: 31 December 1994
Appointed Date: 17 December 1991
76 years old
Director
MEW, John David
Resigned: 30 June 2012
Appointed Date: 01 July 2001
74 years old
Director
MORRIS, Simon Charles
Resigned: 30 September 2011
Appointed Date: 30 June 2009
71 years old
Director
O'ROURKE, Aidan Gerard
Resigned: 11 January 2007
Appointed Date: 01 January 1997
72 years old
Director
PERCY, John Pitkeathly
Resigned: 17 December 1991
84 years old
Director
ROGERSON, Michael
Resigned: 31 December 1996
Appointed Date: 14 July 1993
84 years old
Director
SAVIN, Peter Vyvien
Resigned: 31 December 1996
Appointed Date: 14 July 1993
82 years old
Director
SYKES, Gerard William
Resigned: 30 June 2007
Appointed Date: 17 December 1996
81 years old
Director
WARD, Malcolm
Resigned: 30 June 2009
Appointed Date: 30 June 2007
61 years old
Director
WATSON, David Charles
Resigned: 31 December 1996
Appointed Date: 17 December 1991
77 years old
Director
ZAIR, Roger Clive
Resigned: 31 December 2002
Appointed Date: 01 January 1997
78 years old

GRANT THORNTON NOMINEES Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Jul 2016
Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 140 more events
19 Aug 1987
Registered office changed on 19/08/87 from: fairfax house, fulwood place, holborn, london WC1V 6DW
21 Feb 1987
Particulars of mortgage/charge
20 Dec 1986
Annual return made up to 05/12/86
15 Dec 1986
Company name changed thornton baker nominees\certificate issued on 15/12/86
10 May 1965
Certificate of incorporation

GRANT THORNTON NOMINEES Charges

8 December 1988
Collateral mortgage
Delivered: 12 December 1988
Status: Satisfied on 11 May 2004
Persons entitled: 3I PLC
Description: F/H property on the north west side of rothesay road to be…
20 February 1987
Legal charge
Delivered: 21 February 1987
Status: Satisfied on 12 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H rail house, easton square, london NW1 t/no ngl 289482…
10 May 1985
Legal charge
Delivered: 24 May 1985
Status: Satisfied on 9 November 2012
Persons entitled: Williams & Glyn's Bank PLC.
Description: L/H flat 2 42 eagle street london borough of camden…
10 May 1985
Legal charge
Delivered: 24 May 1985
Status: Satisfied on 9 November 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H flat 3, 42 eagle street london borough of camden…
12 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 17 September 1987
Persons entitled: Williams and Glyns Bank PLC
Description: F/H land known as 6 oakengrove prestwood great missenden…
31 January 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied on 9 November 2012
Persons entitled: Anglia Hastings & Thanet Building Society
Description: F/H property known as brooke house, 3, queen street…
10 May 1979
Mortgage
Delivered: 31 May 1979
Status: Satisfied on 9 November 2012
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises 42 headlands kettering…
24 January 1968
Mortgage
Delivered: 1 July 1968
Status: Satisfied on 9 November 2012
Persons entitled: Anglia Building Society.
Description: 74 wellingborough road rushden northampton together with…

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