CARR PEP NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QP

Company number 02560336
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARR PEP NOMINEES LIMITED are www.carrpepnominees.co.uk, and www.carr-pep-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Pep Nominees Limited is a Private Limited Company. The company registration number is 02560336. Carr Pep Nominees Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Carr Pep Nominees Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. HOOLEY, Iain William is a Director of the company. MAXWELL SCOTT, Ian is a Director of the company. PRICE, Judith Edna is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary GARNER, Margaret Theresa has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary JANSSENS, Monica Louisa has been resigned. Secretary MOON, Angela Jane has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary WATTS, Paula Mary has been resigned. Director BAGSHAWE, Nicholas Wilfrid has been resigned. Director BLAKE, Edward Douglas Stewart Aldrich has been resigned. Director BRODIE, Thomas Mark has been resigned. Director DAVENPORT, Guy David Orme has been resigned. Director GILLARD, Rachael has been resigned. Director HORROCKS, Patricia Nicolette Victoria has been resigned. Director MONK, David Michael Graeme has been resigned. Director OTWAY, Michael James has been resigned. Director PICKFORD, Michael Anthony has been resigned. Director PROCTOR, Nicholas Alistair James has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director ROBB, Christopher Michael has been resigned. Director TEAGUE, Stewart Preston has been resigned. Director WARREN, Nicola Jane has been resigned. Director YELDHAM, Ronald John Bowring has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
MAXWELL SCOTT, Ian
Appointed Date: 06 May 2005
79 years old
Director
PRICE, Judith Edna
Appointed Date: 06 May 2005
68 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 25 July 2007
58 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
GARNER, Margaret Theresa
Resigned: 01 June 1992
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
JANSSENS, Monica Louisa
Resigned: 20 November 1994
Appointed Date: 21 January 1994
Secretary
MOON, Angela Jane
Resigned: 07 January 1994
Appointed Date: 01 June 1992
Secretary
REDMAYNE, Mark John Studdert
Resigned: 20 June 2007
Appointed Date: 31 July 1994
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 20 June 2007
Director
BAGSHAWE, Nicholas Wilfrid
Resigned: 31 March 2007
Appointed Date: 06 May 2005
80 years old
Director
BLAKE, Edward Douglas Stewart Aldrich
Resigned: 20 November 1993
86 years old
Director
BRODIE, Thomas Mark
Resigned: 15 March 2000
Appointed Date: 14 August 1992
84 years old
Director
DAVENPORT, Guy David Orme
Resigned: 01 March 2001
77 years old
Director
GILLARD, Rachael
Resigned: 06 September 2002
Appointed Date: 18 July 1994
54 years old
Director
HORROCKS, Patricia Nicolette Victoria
Resigned: 18 August 2000
Appointed Date: 18 July 1994
80 years old
Director
MONK, David Michael Graeme
Resigned: 19 September 1996
82 years old
Director
OTWAY, Michael James
Resigned: 23 July 1997
85 years old
Director
PICKFORD, Michael Anthony
Resigned: 15 March 2000
83 years old
Director
PROCTOR, Nicholas Alistair James
Resigned: 20 November 1993
66 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
Appointed Date: 01 March 2001
77 years old
Director
ROBB, Christopher Michael
Resigned: 19 June 1997
Appointed Date: 18 July 1994
76 years old
Director
TEAGUE, Stewart Preston
Resigned: 06 May 2005
Appointed Date: 01 March 2001
56 years old
Director
WARREN, Nicola Jane
Resigned: 06 May 2005
Appointed Date: 18 July 1994
60 years old
Director
YELDHAM, Ronald John Bowring
Resigned: 15 March 2000
86 years old

Persons With Significant Control

Investec Wealth & Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARR PEP NOMINEES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 121 more events
11 Jan 1991
New director appointed
11 Jan 1991
New director appointed
11 Jan 1991
New director appointed
26 Nov 1990
Secretary resigned;new secretary appointed
20 Nov 1990
Incorporation

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