EXECUTIVE REWARDS NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 04623398
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of EXECUTIVE REWARDS NOMINEES LIMITED are www.executiverewardsnominees.co.uk, and www.executive-rewards-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Executive Rewards Nominees Limited is a Private Limited Company. The company registration number is 04623398. Executive Rewards Nominees Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Executive Rewards Nominees Limited is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London Ec3a 7ba. . QUAYLE, Maureen Caroline is a Secretary of the company. QUAYLE, Maureen Caroline is a Director of the company. SCHOFIELD, Mark St John is a Director of the company. THOMAS, Richard Brent is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYLE, Maureen Caroline
Appointed Date: 20 December 2002
Director
QUAYLE, Maureen Caroline
Appointed Date: 20 December 2002
66 years old
Director
SCHOFIELD, Mark St John
Appointed Date: 20 December 2002
61 years old
Director
THOMAS, Richard Brent
Appointed Date: 11 October 2005
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mrs Maureen Caroline Quayle
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE REWARDS NOMINEES LIMITED Events

21 Feb 2017
Amended accounts for a dormant company made up to 30 April 2016
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 April 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 42 more events
08 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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