EAST NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05021345
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EAST NOMINEES LIMITED are www.eastnominees.co.uk, and www.east-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Nominees Limited is a Private Limited Company. The company registration number is 05021345. East Nominees Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of East Nominees Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


east nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 21 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 21 January 2004

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST NOMINEES LIMITED Events

27 Feb 2017
Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
13 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 25 more events
24 Feb 2006
Return made up to 21/01/06; full list of members
27 Jun 2005
Accounts for a dormant company made up to 31 January 2005
05 Feb 2005
Return made up to 21/01/05; full list of members
10 Feb 2004
Registered office changed on 10/02/04 from: 41 charlton street london NW1 1JD
21 Jan 2004
Incorporation

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