BBHISL NOMINEES LIMITED
LONDON HACKREMCO (NO. 2058) LIMITED

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Company number 04771508
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Geoffrey Mackenzie Cook as a director on 24 January 2017; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of BBHISL NOMINEES LIMITED are www.bbhislnominees.co.uk, and www.bbhisl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 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.Bbhisl Nominees Limited is a Private Limited Company. The company registration number is 04771508. Bbhisl Nominees Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Bbhisl Nominees Limited is Park House 16 18 Finsbury Circus London Ec2m 7eb. . COOK, Geoffrey Mackenzie is a Director of the company. FODDER, Richard is a Director of the company. HAMMERL, Bonnie is a Director of the company. TUCKER, Andrew James Francis is a Director of the company. Secretary BREITSTIEN, Milissa has been resigned. Secretary FUCHS, Kurt W has been resigned. Secretary KERIN PATRICIA, Rausch has been resigned. Secretary WILLIAMS, Edward Joseph has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDREW, Thomas Cassels has been resigned. Director CLARKE, Richard Charles Patrick has been resigned. Director CONDE, William George has been resigned. Director GIARRUSSO, Kristen has been resigned. Director HOGAN, Michael Frederick has been resigned. Director HOLLAND, Jeffrey Robert has been resigned. Director WILLIAMS, Edward Joseph has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Geoffrey Mackenzie
Appointed Date: 24 January 2017
61 years old
Director
FODDER, Richard
Appointed Date: 02 August 2007
64 years old
Director
HAMMERL, Bonnie
Appointed Date: 02 August 2007
61 years old
Director
TUCKER, Andrew James Francis
Appointed Date: 22 July 2003
70 years old

Resigned Directors

Secretary
BREITSTIEN, Milissa
Resigned: 07 December 2012
Appointed Date: 04 September 2008
Secretary
FUCHS, Kurt W
Resigned: 03 July 2008
Appointed Date: 18 July 2005
Secretary
KERIN PATRICIA, Rausch
Resigned: 18 July 2005
Appointed Date: 30 July 2004
Secretary
WILLIAMS, Edward Joseph
Resigned: 30 July 2004
Appointed Date: 22 July 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 20 May 2003
Director
ANDREW, Thomas Cassels
Resigned: 14 August 2007
Appointed Date: 22 July 2003
71 years old
Director
CLARKE, Richard Charles Patrick
Resigned: 31 July 2012
Appointed Date: 19 March 2010
65 years old
Director
CONDE, William George
Resigned: 06 April 2009
Appointed Date: 02 August 2007
68 years old
Director
GIARRUSSO, Kristen
Resigned: 31 December 2014
Appointed Date: 02 August 2007
63 years old
Director
HOGAN, Michael Frederick
Resigned: 09 April 2007
Appointed Date: 30 July 2004
62 years old
Director
HOLLAND, Jeffrey Robert
Resigned: 01 September 2013
Appointed Date: 19 March 2010
59 years old
Director
WILLIAMS, Edward Joseph
Resigned: 30 July 2004
Appointed Date: 22 July 2003
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 20 May 2003

BBHISL NOMINEES LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Feb 2017
Appointment of Geoffrey Mackenzie Cook as a director on 24 January 2017
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 73 more events
05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003
Company name changed hackremco (no. 2058) LIMITED\certificate issued on 21/07/03
20 May 2003
Incorporation

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