CORE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5ET

Company number 02424514
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address 12TH FLOOR MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Simon Cowen as a director on 1 April 2016. The most likely internet sites of CORE NOMINEES LIMITED are www.corenominees.co.uk, and www.core-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 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.Core Nominees Limited is a Private Limited Company. The company registration number is 02424514. Core Nominees Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Core Nominees Limited is 12th Floor Moor House 120 London Wall London Ec2y 5et. . ABOGADO NOMINEES LIMITED is a Secretary of the company. COWEN, Simon is a Director of the company. ZIEGLER, Richard Paul is a Director of the company. Secretary RICE, David Marcus John has been resigned. Secretary SWEENEY, Brenda Cecilia has been resigned. Director ARMSTRONG, Bruce Fraser has been resigned. Director EVANS, Mark Singleton has been resigned. Director KERR-DINEEN, Michael Norman Colin has been resigned. Director MCLAUGHLIN, Sean Patrick has been resigned. Director MELUL, Frederic Charles has been resigned. Director MORDAUNT, Gerald Charles has been resigned. Director RANDOLPH, Patrice Elie Pierre has been resigned. Director WALTER, Pierre has been resigned. Director CLSA (UK) has been resigned. Director CREDIT LYONNAIS (INVESTMENTS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 September 2005
Director
COWEN, Simon
Appointed Date: 01 April 2016
63 years old
Director
ZIEGLER, Richard Paul
Appointed Date: 27 September 2010
54 years old

Resigned Directors

Secretary
RICE, David Marcus John
Resigned: 20 September 2005
Appointed Date: 30 June 2005
Secretary
SWEENEY, Brenda Cecilia
Resigned: 30 June 2005
Director
ARMSTRONG, Bruce Fraser
Resigned: 30 December 2004
Appointed Date: 29 October 1993
77 years old
Director
EVANS, Mark Singleton
Resigned: 29 October 1993
92 years old
Director
KERR-DINEEN, Michael Norman Colin
Resigned: 02 November 1998
Appointed Date: 29 October 1993
73 years old
Director
MCLAUGHLIN, Sean Patrick
Resigned: 08 December 2000
Appointed Date: 29 October 1993
65 years old
Director
MELUL, Frederic Charles
Resigned: 30 December 2004
Appointed Date: 29 October 1993
79 years old
Director
MORDAUNT, Gerald Charles
Resigned: 31 July 1999
86 years old
Director
RANDOLPH, Patrice Elie Pierre
Resigned: 31 December 2001
Appointed Date: 27 April 2001
67 years old
Director
WALTER, Pierre
Resigned: 30 April 2001
Appointed Date: 02 November 1998
79 years old
Director
CLSA (UK)
Resigned: 01 April 2016
Appointed Date: 30 December 2004
Director
CREDIT LYONNAIS (INVESTMENTS) LIMITED
Resigned: 12 July 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Clsa (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORE NOMINEES LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Apr 2016
Appointment of Simon Cowen as a director on 1 April 2016
26 Apr 2016
Termination of appointment of Clsa (Uk) as a director on 1 April 2016
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 116 more events
08 Jan 1990
Registered office changed on 08/01/90 from: barrington hse 59-67 gresham st london EC2V 7JA
08 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1989
Company name changed hackremco (no.523) LIMITED\certificate issued on 20/11/89
17 Nov 1989
Company name changed\certificate issued on 17/11/89
20 Sep 1989
Incorporation

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