G.B.NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 00910395
Status Active
Incorporation Date 11 July 1967
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Stuart James Robb as a director on 30 September 2016; Termination of appointment of Nigel Digby Ware as a director on 30 September 2016. The most likely internet sites of G.B.NOMINEES LIMITED are www.gbnominees.co.uk, and www.g-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Nominees Limited is a Private Limited Company. The company registration number is 00910395. G B Nominees Limited has been working since 11 July 1967. The present status of the company is Active. The registered address of G B Nominees Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . TRISTEM, Nigel John is a Secretary of the company. GWILLIAM, David is a Director of the company. ROBB, Stuart James is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary WORROW, David John has been resigned. Secretary ZACKS, David Michael has been resigned. Director FREEDMAN, Howard has been resigned. Director ISAACS, Samuel Leonard has been resigned. Director WARE, Nigel Digby has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRISTEM, Nigel John
Appointed Date: 12 March 2013

Director
GWILLIAM, David
Appointed Date: 11 May 2015
62 years old

Director
ROBB, Stuart James
Appointed Date: 30 September 2016
65 years old

Director
TRISTEM, Nigel John
Appointed Date: 29 April 1999
64 years old

Resigned Directors

Secretary
WORROW, David John
Resigned: 12 March 2013
Appointed Date: 05 September 1997

Secretary
ZACKS, David Michael
Resigned: 05 September 1997

Director
FREEDMAN, Howard
Resigned: 25 March 2013
Appointed Date: 29 April 1999
67 years old

Director
ISAACS, Samuel Leonard
Resigned: 29 April 1999
100 years old

Director
WARE, Nigel Digby
Resigned: 30 September 2016
78 years old

Persons With Significant Control

Casson Beckman Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.B.NOMINEES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Appointment of Mr Stuart James Robb as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Nigel Digby Ware as a director on 30 September 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5

...
... and 89 more events
19 May 1989
Return made up to 12/12/88; full list of members

06 Jun 1988
Full accounts made up to 30 June 1987

06 Jun 1988
Return made up to 14/01/88; full list of members

08 Jul 1987
Full accounts made up to 30 June 1986

08 Jul 1987
Return made up to 14/01/87; full list of members

G.B.NOMINEES LIMITED Charges

17 July 1981
Legal charge
Delivered: 21 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 queen street cardiff.
17 May 1979
Legal charge
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 bridge street newark on trent nottinghamshire.
17 May 1979
Legal charge
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 bridge street newark-on-trent nottinghamshire.
17 May 1979
Legal charge
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 72 the broadway tolworth london borough of kingston…
17 May 1979
Legal charge
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 492 hagley road west olinton oldbury west midlands.
3 April 1974
Legal charge
Delivered: 11 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 bridge st newark on trent, notts.
3 April 1974
Legal charge
Delivered: 11 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/8A bridge st newark on trent notts.
16 October 1972
Legal charge
Delivered: 25 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 high street long eaton, derbyshire.
11 July 1972
Legal charge
Delivered: 18 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 kings road chelsea, london SW3.
23 May 1972
Legal charge
Delivered: 30 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88, broad street reading berkshire.
24 March 1970
Deed of variation
Delivered: 25 March 1970
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 62,68 broadway tolworth, wimbledon surrey 373 fore st…
8 August 1969
Deed of variation & consolidated mortgage registered pursuant to an order of court dated 29/04/70
Delivered: 11 May 1970
Status: Outstanding
Persons entitled: Legal & General Assurances Society LTD
Description: 118/120, high st hounslow 106, high st sulton 78 ballards…
8 August 1969
A registered charge
Delivered: 24 September 1969
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 11//120 high street hounslow 106 high street sutton 78…
12 November 1968
Deed of further charge and variation
Delivered: 15 November 1968
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 233 & 237 upper tooting road, wandsworth, london sw.
26 April 1968
Instrument of charge
Delivered: 15 May 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 233, upper tooting road, wandsworth, london sw 17.
26 April 1968
Instrument of charge
Delivered: 15 April 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 237, upper tooting road wandsworth london S.W.17.
14 September 1967
Mortgage
Delivered: 18 December 1967
Status: Outstanding
Persons entitled: Legal and General Assurance Society
Description: 96 high st bromley.
5 July 1965
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 17 bell st, reigate surrey.
7 May 1965
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 77 high st, birdford, devonshire.
22 January 1963
Mortgage
Delivered: 24 September 1969
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD
Description: 522/528 (even ) high road tottenham.
24 November 1961
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 81 mile end rd, tower hamlets.
23 October 1961
As varied by a deed of variation dated 20-7-72 mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 754 high rd, finchley, barnet.
18 November 1960
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 9/10 the green high st, ealing, middlx.
31 December 1958
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: 34 & 34A king st, hammersmith W6.