ISI NOMINEES LIMITED
2 LAMBETH HILL

Hellopages » City of London » City of London » EC4V 3TT

Company number 03924330
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 4TH FLOOR, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 3TT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ISI NOMINEES LIMITED are www.isinominees.co.uk, and www.isi-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isi Nominees Limited is a Private Limited Company. The company registration number is 03924330. Isi Nominees Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Isi Nominees Limited is 4th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 3tt. . BRIMBLE, Charles is a Secretary of the company. BRIMBLE, Charles is a Director of the company. SOMERVILLE-COTTON, Fabian James Dunbar is a Director of the company. WASLING, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX-ANDREWS, Jonathan Mark Piers has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRIMBLE, Charles
Appointed Date: 08 February 2000
Director
BRIMBLE, Charles
Appointed Date: 08 February 2000
69 years old
Director
SOMERVILLE-COTTON, Fabian James Dunbar
Appointed Date: 11 March 2013
61 years old
Director
WASLING, Philip
Appointed Date: 08 February 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
FOX-ANDREWS, Jonathan Mark Piers
Resigned: 23 January 2014
Appointed Date: 08 February 2000
73 years old

Persons With Significant Control

Mr Jean-Marc Lamontagne-Defriez
Notified on: 3 January 2017
57 years old
Nature of control: Has significant influence or control

ISI NOMINEES LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
07 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 32 more events
08 Mar 2001
Return made up to 08/02/01; full list of members
15 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
15 Mar 2000
Ad 08/02/00--------- £ si 999@1=999 £ ic 1/1000
09 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation

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