ALDWYCH NOMINEES LIMITED
LONDON MANCHES NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 02446027
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of ALDWYCH NOMINEES LIMITED are www.aldwychnominees.co.uk, and www.aldwych-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Nominees Limited is a Private Limited Company. The company registration number is 02446027. Aldwych Nominees Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Aldwych Nominees Limited is 125 Wood Street London Ec2v 7aw. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. OWEN, Christopher Mark is a Director of the company. PEDRO, Melvin is a Director of the company. TIGHE, David Peter is a Director of the company. Secretary PEDRO, Melvin has been resigned. Director BADDELEY, Patrick Charles Morrish has been resigned. Director DA COSTA, Jean Paul has been resigned. Director FOSTER, James Sinclair has been resigned. Director STEVENS, Peter Martin has been resigned. Director WILSON, Alistair has been resigned. The company operates in "Development of building projects".


aldwych nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 29 May 2002
Director
OWEN, Christopher Mark
Appointed Date: 28 April 2005
67 years old
Director
PEDRO, Melvin

68 years old
Director
TIGHE, David Peter
Appointed Date: 02 July 1997
67 years old

Resigned Directors

Secretary
PEDRO, Melvin
Resigned: 29 May 2002
Director
BADDELEY, Patrick Charles Morrish
Resigned: 18 December 2015
Appointed Date: 29 February 2000
71 years old
Director
DA COSTA, Jean Paul
Resigned: 01 May 2003
Appointed Date: 29 June 2001
62 years old
Director
FOSTER, James Sinclair
Resigned: 26 September 2003
Appointed Date: 20 September 1990
68 years old
Director
STEVENS, Peter Martin
Resigned: 23 March 2005
Appointed Date: 13 May 1997
70 years old
Director
WILSON, Alistair
Resigned: 29 January 1997
67 years old

Persons With Significant Control

Aldwych Corporate Services Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH NOMINEES LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
21 Dec 2015
Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015
...
... and 89 more events
12 Jan 1990
Company name changed aldwych house holdings LIMITED\certificate issued on 15/01/90
10 Jan 1990
Secretary resigned;director resigned;new director appointed
10 Jan 1990
Registered office changed on 10/01/90 from: 50 lincoln's inn fields london WC2A 3PF
14 Dec 1989
Company name changed dadlaw 45 LIMITED\certificate issued on 15/12/89
23 Nov 1989
Incorporation

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