A. & H. NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT
Company number 00920567
Status Active
Incorporation Date 31 October 1967
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
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 one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of A. & H. NOMINEES LIMITED are www.ahnominees.co.uk, and www.a-h-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Nominees Limited is a Private Limited Company. The company registration number is 00920567. A H Nominees Limited has been working since 31 October 1967. The present status of the company is Active. The registered address of A H Nominees Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . BLANKFIELD, Andrew Morris is a Secretary of the company. BLANKFIELD, Andrew Morris is a Director of the company. DURRANT, Carlton Robert is a Director of the company. Secretary FLEMING, Ellen Mccool has been resigned. Secretary HUMPHREYS, Charles William has been resigned. Director BALLARD, John Anthony has been resigned. Director CROFT BAKER, Michael Anthony has been resigned. Director FLEMING, Ellen Mccool has been resigned. Director GIBBS, Stephen Neil has been resigned. Director GILMOUR, Moira Aitken Clark has been resigned. Director HUMPHREYS, Charles William has been resigned. Director HUNT, Elizabeth Ann has been resigned. Director LEWIS, Mark Alexander has been resigned. Director LORD, Rowena Catherine has been resigned. Director MERCER, Edward Peter Opgard has been resigned. Director SANDS, Charles Francis has been resigned. Director THOM, Ronald Geoffrey has been resigned. Director WESSON, Roger Guy Corbey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLANKFIELD, Andrew Morris
Appointed Date: 30 April 2008
Director
BLANKFIELD, Andrew Morris

63 years old
Director
DURRANT, Carlton Robert
Appointed Date: 14 January 2016
47 years old

Resigned Directors

Secretary
FLEMING, Ellen Mccool
Resigned: 30 April 2008
Appointed Date: 05 May 1998
Secretary
HUMPHREYS, Charles William
Resigned: 30 April 1998
Director
BALLARD, John Anthony
Resigned: 27 May 2007
80 years old
Director
CROFT BAKER, Michael Anthony
Resigned: 30 April 1998
89 years old
Director
FLEMING, Ellen Mccool
Resigned: 30 April 2008
77 years old
Director
GIBBS, Stephen Neil
Resigned: 14 January 2016
70 years old
Director
GILMOUR, Moira Aitken Clark
Resigned: 11 February 2012
Appointed Date: 25 July 1996
69 years old
Director
HUMPHREYS, Charles William
Resigned: 30 April 1998
88 years old
Director
HUNT, Elizabeth Ann
Resigned: 31 October 1997
84 years old
Director
LEWIS, Mark Alexander
Resigned: 06 January 2006
Appointed Date: 07 May 1993
65 years old
Director
LORD, Rowena Catherine
Resigned: 13 July 1999
67 years old
Director
MERCER, Edward Peter Opgard
Resigned: 16 February 1996
69 years old
Director
SANDS, Charles Francis
Resigned: 30 October 1996
87 years old
Director
THOM, Ronald Geoffrey
Resigned: 10 December 1999
75 years old
Director
WESSON, Roger Guy Corbey
Resigned: 28 November 1995
68 years old

A. & H. NOMINEES LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
26 Jan 2016
Appointment of Mr Carlton Robert Durrant as a director on 14 January 2016
26 Jan 2016
Termination of appointment of Stephen Neil Gibbs as a director on 14 January 2016
...
... and 91 more events
20 Aug 1987
Accounts made up to 31 March 1987
20 Aug 1987
Return made up to 03/08/87; full list of members
03 Oct 1986
Return made up to 07/08/86; full list of members
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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