GD NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 04359538
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr. Philip James Deverell Langford on 31 January 2017; Director's details changed for Martin Graham Emmison on 31 January 2017; Director's details changed for Mr David Patrick Edwards on 31 January 2017. The most likely internet sites of GD NOMINEES LIMITED are www.gdnominees.co.uk, and www.gd-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Gd Nominees Limited is a Private Limited Company. The company registration number is 04359538. Gd Nominees Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Gd Nominees Limited is Fifth Floor 10 St Bride Street London Ec4a 4ad. . GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDWARDS, David Patrick is a Director of the company. EMMISON, Martin Graham is a Director of the company. LANGFORD, Philip James Deverell is a Director of the company. NUGENT, Jessica Claire is a Director of the company. SHILLINGFORD, Tanya is a Director of the company. Director MONTROSE, Ian has been resigned. Director ROBERTS, John Trefor Price has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2002
Director
EDWARDS, David Patrick
Appointed Date: 24 January 2002
63 years old
Director
EMMISON, Martin Graham
Appointed Date: 24 January 2002
78 years old
Director
LANGFORD, Philip James Deverell
Appointed Date: 24 January 2002
81 years old
Director
NUGENT, Jessica Claire
Appointed Date: 25 September 2008
43 years old
Director
SHILLINGFORD, Tanya
Appointed Date: 24 January 2002
58 years old

Resigned Directors

Director
MONTROSE, Ian
Resigned: 24 January 2017
Appointed Date: 08 July 2002
76 years old
Director
ROBERTS, John Trefor Price
Resigned: 25 January 2017
Appointed Date: 24 January 2002
81 years old

Persons With Significant Control

Mr David Patrick Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Trefor Price Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GD NOMINEES LIMITED Events

31 Jan 2017
Director's details changed for Mr. Philip James Deverell Langford on 31 January 2017
31 Jan 2017
Director's details changed for Martin Graham Emmison on 31 January 2017
31 Jan 2017
Director's details changed for Mr David Patrick Edwards on 31 January 2017
31 Jan 2017
Termination of appointment of Ian Montrose as a director on 24 January 2017
31 Jan 2017
Termination of appointment of John Trefor Price Roberts as a director on 25 January 2017
...
... and 37 more events
05 Feb 2004
Return made up to 24/01/04; full list of members
24 Oct 2003
Accounts for a dormant company made up to 31 January 2003
28 Feb 2003
Return made up to 24/01/03; full list of members
12 Jul 2002
New director appointed
24 Jan 2002
Incorporation

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