C.B.K.NOMINEES
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 00986699
Status Active
Incorporation Date 12 August 1970
Company Type Private Unlimited
Address 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 no member list; Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015. The most likely internet sites of C.B.K.NOMINEES are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B K Nominees is a Private Unlimited. The company registration number is 00986699. C B K Nominees has been working since 12 August 1970. The present status of the company is Active. The registered address of C B K Nominees is 7th Floor 85 Fleet Street London Ec4y 1ae. . DRACLIFFE COMPANY SERVICES LIMITED is a Secretary of the company. BROUGHAM, Antony Philip is a Director of the company. MADDOCK, Philip James is a Director of the company. Secretary VOLLER, Paul Marcus George has been resigned. Director BLOCK, Simon Anthony Allen has been resigned. Director BROWN, Peter Donald Richardson has been resigned. Director CLEMENTS, Paul Michael has been resigned. Director CRAWLEY, Thomas Henry Raymond has been resigned. Director EMMISON, Martin Graham has been resigned. Director EVANS, John Stephen has been resigned. Director FARRER, Charles Anthony has been resigned. Director FERGUSSON, Colin Angus has been resigned. Director GREENHOUS, Guy Richard has been resigned. Director HOPE-FALKNER, Patrick Miles has been resigned. Director LESCHER, Rupert Thomas Harwood has been resigned. Director LEWIN, Stephen Richard has been resigned. Director MAYCOCK, John Dauvergne has been resigned. Director O DONOVAN, Robert Vincent has been resigned. Director PEACOCK, Philip John has been resigned. Director RICKS, John has been resigned. Director SMITH, Anthony Walter has been resigned. Director SOLOMON, Stephen Edward has been resigned. Director SUMPTION, Charlotte Elizabeth has been resigned. Director THOMAS, Michael Denis has been resigned. Director VALLINGS, Robert Ross has been resigned. Director VOLLER, Paul Marcus George has been resigned. Director WERBICKI, Raymond Mark Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Appointed Date: 23 April 1999
Director
BROUGHAM, Antony Philip

75 years old
Director
MADDOCK, Philip James
Appointed Date: 17 March 1995
63 years old

Resigned Directors

Secretary
VOLLER, Paul Marcus George
Resigned: 23 April 1999
Director
BLOCK, Simon Anthony Allen
Resigned: 12 September 1995
90 years old
Director
BROWN, Peter Donald Richardson
Resigned: 20 September 2012
Appointed Date: 24 March 1998
85 years old
Director
CLEMENTS, Paul Michael
Resigned: 13 December 2002
71 years old
Director
CRAWLEY, Thomas Henry Raymond
Resigned: 19 November 2001
Appointed Date: 24 March 1998
89 years old
Director
EMMISON, Martin Graham
Resigned: 06 November 1996
78 years old
Director
EVANS, John Stephen
Resigned: 07 September 1992
64 years old
Director
FARRER, Charles Anthony
Resigned: 12 September 2004
Appointed Date: 17 March 1995
75 years old
Director
FERGUSSON, Colin Angus
Resigned: 05 September 1995
76 years old
Director
GREENHOUS, Guy Richard
Resigned: 19 September 2012
Appointed Date: 24 March 1998
78 years old
Director
HOPE-FALKNER, Patrick Miles
Resigned: 18 March 1994
75 years old
Director
LESCHER, Rupert Thomas Harwood
Resigned: 16 December 2002
79 years old
Director
LEWIN, Stephen Richard
Resigned: 26 July 2000
73 years old
Director
MAYCOCK, John Dauvergne
Resigned: 31 October 1993
80 years old
Director
O DONOVAN, Robert Vincent
Resigned: 16 March 2007
74 years old
Director
PEACOCK, Philip John
Resigned: 18 September 2012
82 years old
Director
RICKS, John
Resigned: 31 October 1993
84 years old
Director
SMITH, Anthony Walter
Resigned: 18 December 1992
77 years old
Director
SOLOMON, Stephen Edward
Resigned: 31 October 1993
78 years old
Director
SUMPTION, Charlotte Elizabeth
Resigned: 17 March 1995
74 years old
Director
THOMAS, Michael Denis
Resigned: 05 April 2002
Appointed Date: 17 March 1995
63 years old
Director
VALLINGS, Robert Ross
Resigned: 22 September 2009
Appointed Date: 24 March 1998
82 years old
Director
VOLLER, Paul Marcus George
Resigned: 23 April 1999
70 years old
Director
WERBICKI, Raymond Mark Joseph
Resigned: 24 August 1995
Appointed Date: 17 March 1995
76 years old

C.B.K.NOMINEES Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Sep 2015
Annual return made up to 30 August 2015 no member list
03 Sep 2015
Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015
21 Jan 2015
Registered office address changed from 5 Great College Street London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015
18 Sep 2014
Annual return made up to 30 August 2014 no member list
...
... and 81 more events
03 Feb 1988
New director appointed
03 Feb 1988
Director resigned;new director appointed
20 Jan 1987
Annual return made up to 09/01/87
20 Jan 1987
New director appointed
03 Aug 1970
Incorporation

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