HFW NOMINEES LIMITED.
LONDON

Hellopages » City of London » City of London » EC3N 2AE

Company number 01931833
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Alexander John Reid as a director on 17 February 2017; Termination of appointment of Ian Yi-Ren Chung as a director on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HFW NOMINEES LIMITED. are www.hfwnominees.co.uk, and www.hfw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfw Nominees Limited is a Private Limited Company. The company registration number is 01931833. Hfw Nominees Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of Hfw Nominees Limited is Friary Court 65 Crutched Friars London Ec3n 2ae. . HUTTON, Robert Nicholas is a Secretary of the company. DAUTLICH, Elinor Katherine is a Director of the company. DRURY, Stephen Patrick is a Director of the company. FORRESTER, John Edward is a Director of the company. GORDON, Brian is a Director of the company. HUTTON, Robert Nicholas is a Director of the company. REID, Alexander John is a Director of the company. TOOKER, Jay Allan is a Director of the company. Secretary WINSTEN, David has been resigned. Director CHUNG, Ian Yi-Ren has been resigned. Director O'SULLIVAN, James Roderic Mary has been resigned. Director OSBORNE, Robin Geoffrey Guy has been resigned. Director ROBINSON, Brian Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUTTON, Robert Nicholas
Appointed Date: 15 September 2006
Director
DAUTLICH, Elinor Katherine
Appointed Date: 27 July 2015
59 years old
Director
DRURY, Stephen Patrick

71 years old
Director
FORRESTER, John Edward
Appointed Date: 27 July 2015
60 years old
Director
GORDON, Brian
Appointed Date: 27 July 2015
51 years old
Director
HUTTON, Robert Nicholas
Appointed Date: 18 April 2000
69 years old
Director
REID, Alexander John
Appointed Date: 17 February 2017
47 years old
Director
TOOKER, Jay Allan
Appointed Date: 25 September 1995
65 years old

Resigned Directors

Secretary
WINSTEN, David
Resigned: 15 September 2006
Director
CHUNG, Ian Yi-Ren
Resigned: 02 February 2017
Appointed Date: 27 July 2015
47 years old
Director
O'SULLIVAN, James Roderic Mary
Resigned: 30 April 2007
Appointed Date: 25 September 1995
81 years old
Director
OSBORNE, Robin Geoffrey Guy
Resigned: 22 January 2015
Appointed Date: 25 September 1995
71 years old
Director
ROBINSON, Brian Graham
Resigned: 11 February 2000
85 years old

Persons With Significant Control

Holman Fenwick Willan Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HFW NOMINEES LIMITED. Events

17 Feb 2017
Appointment of Mr Alexander John Reid as a director on 17 February 2017
03 Feb 2017
Termination of appointment of Ian Yi-Ren Chung as a director on 2 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 95 more events
02 Oct 1987
Full accounts made up to 31 December 1986
19 Aug 1987
Return made up to 24/01/87; full list of members
16 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1985
Company name changed\certificate issued on 01/10/85
18 Jul 1985
Incorporation

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