GOWER NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 02939252
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOWER NOMINEES LIMITED are www.gowernominees.co.uk, and www.gower-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gower Nominees Limited is a Private Limited Company. The company registration number is 02939252. Gower Nominees Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Gower Nominees Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . GATECHA, Darshan is a Director of the company. ULRICH, Marcel Arthur is a Director of the company. Secretary ULRICH, Marcel Arthur has been resigned. Director BAIG, Javeed has been resigned. Director COUSENS, Esther has been resigned. Director FREEMAN, Claire Louise has been resigned. Director HAYZELDEN, Daniel has been resigned. Director HINDOCHA, Rupa Dolatrai has been resigned. Director LOVELL, Brian has been resigned. Director MARTINKUVIENE, Marianna has been resigned. Director ORDISH, Tessa Kristina has been resigned. Director PATEL, Bhavnaben has been resigned. Director PATEL, Mahesh Narendrakumar has been resigned. Director SAVALIYA, Bhumika has been resigned. Director SCOTT, Jodie Anne has been resigned. Director SET SUHARA, Suliana has been resigned. Director SPONG, Jeanne Eileen has been resigned. Director ZIA, Saminah has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GATECHA, Darshan
Appointed Date: 15 June 2008
48 years old

Director
ULRICH, Marcel Arthur
Appointed Date: 08 January 1998
77 years old

Resigned Directors

Secretary
ULRICH, Marcel Arthur
Resigned: 28 February 2012
Appointed Date: 15 June 1994

Director
BAIG, Javeed
Resigned: 08 May 2007
Appointed Date: 24 September 2001
49 years old

Director
COUSENS, Esther
Resigned: 30 January 1998
Appointed Date: 15 June 1994
70 years old

Director
FREEMAN, Claire Louise
Resigned: 14 June 1997
Appointed Date: 22 August 1995
49 years old

Director
HAYZELDEN, Daniel
Resigned: 08 September 1999
Appointed Date: 08 January 1998
47 years old

Director
HINDOCHA, Rupa Dolatrai
Resigned: 05 February 2014
Appointed Date: 08 February 2007
45 years old

Director
LOVELL, Brian
Resigned: 07 July 1999
Appointed Date: 14 September 1994
89 years old

Director
MARTINKUVIENE, Marianna
Resigned: 05 November 2008
Appointed Date: 22 November 2007
46 years old

Director
ORDISH, Tessa Kristina
Resigned: 08 January 1998
Appointed Date: 22 August 1995
56 years old

Director
PATEL, Bhavnaben
Resigned: 14 December 2007
Appointed Date: 06 October 2005
59 years old

Director
PATEL, Mahesh Narendrakumar
Resigned: 05 February 2014
Appointed Date: 06 October 2005
68 years old

Director
SAVALIYA, Bhumika
Resigned: 01 September 2012
Appointed Date: 28 February 2012
41 years old

Director
SCOTT, Jodie Anne
Resigned: 12 April 2006
Appointed Date: 27 August 2004
47 years old

Director
SET SUHARA, Suliana
Resigned: 16 May 2007
Appointed Date: 24 September 2001
54 years old

Director
SPONG, Jeanne Eileen
Resigned: 08 May 2007
Appointed Date: 14 September 1999
74 years old

Director
ZIA, Saminah
Resigned: 07 November 2003
Appointed Date: 08 September 1999
60 years old

Persons With Significant Control

Mr Marcel Arthur Ulrich
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GOWER NOMINEES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

10 Mar 2015
Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
...
... and 87 more events
17 Jul 1995
Accounts for a dormant company made up to 30 June 1995
17 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Jun 1995
Return made up to 15/06/95; full list of members
16 Sep 1994
New director appointed

15 Jun 1994
Incorporation