IONIAN NOMINEES LIMITED
LONDON WALL

Hellopages » City of London » City of London » EC2M 5QS

Company number 00442440
Status Active
Incorporation Date 19 September 1947
Company Type Private Limited Company
Address 3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
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 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of IONIAN NOMINEES LIMITED are www.ioniannominees.co.uk, and www.ionian-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionian Nominees Limited is a Private Limited Company. The company registration number is 00442440. Ionian Nominees Limited has been working since 19 September 1947. The present status of the company is Active. The registered address of Ionian Nominees Limited is 3rd Floor Suite 539 Salisbury House London Wall London Ec2m 5qs. . LUCHINI, Francis Gerard is a Secretary of the company. COCKBURN, Stephen John is a Director of the company. LOVEGROVE, Philip Albert is a Director of the company. Secretary BAYLISS, Henry Francis John has been resigned. Secretary HARRISON, James Philip Quibell has been resigned. Secretary MALES, Jeremy Royston has been resigned. Secretary MENDONSA, Valery Josephine has been resigned. Director BAYLISS, Henry Francis John has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director NEAL, Robert John Marcus has been resigned. Director OSBORN, Neil Ernest has been resigned. Director WRIGHT, Norman Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUCHINI, Francis Gerard
Appointed Date: 18 October 2005
Director
COCKBURN, Stephen John
Appointed Date: 10 January 1997
85 years old
Director
LOVEGROVE, Philip Albert
Appointed Date: 20 August 2002
88 years old

Resigned Directors

Secretary
BAYLISS, Henry Francis John
Resigned: 31 March 1994
Secretary
HARRISON, James Philip Quibell
Resigned: 18 October 2005
Appointed Date: 28 April 2003
Secretary
MALES, Jeremy Royston
Resigned: 28 April 2003
Appointed Date: 03 June 1999
Secretary
MENDONSA, Valery Josephine
Resigned: 03 June 1999
Appointed Date: 31 March 1994
Director
BAYLISS, Henry Francis John
Resigned: 31 March 1994
98 years old
Director
BRADBROOK, Michael Leslie
Resigned: 31 March 1994
76 years old
Director
NEAL, Robert John Marcus
Resigned: 20 August 2002
Appointed Date: 25 October 1993
83 years old
Director
OSBORN, Neil Ernest
Resigned: 04 October 1996
Appointed Date: 31 March 1994
79 years old
Director
WRIGHT, Norman Geoffrey
Resigned: 25 October 1993
101 years old

Persons With Significant Control

Ionian Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IONIAN NOMINEES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
10 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 87 more events
23 Apr 1987
Director's particulars changed
10 Mar 1987
Full accounts made up to 30 April 1986
14 Feb 1987
Return made up to 10/12/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
19 Sep 1947
Incorporation

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