LAFONE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02875276
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LAFONE NOMINEES LIMITED are www.lafonenominees.co.uk, and www.lafone-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lafone Nominees Limited is a Private Limited Company. The company registration number is 02875276. Lafone Nominees Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Lafone Nominees Limited is 60 Gracechurch Street London England Ec3v 0hr. . TURNBULL, Julian Alister is a Secretary of the company. GOONESENA, Kirthi Ravindra is a Director of the company. TURNBULL, Julian Alister is a Director of the company. Secretary GASKELL, Robert George has been resigned. Secretary MACRAE, Lachlan Fraser has been resigned. Director GASKELL, Robert George has been resigned. Director MACRAE, Lachlan Fraser has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
TURNBULL, Julian Alister
Appointed Date: 01 August 2002
Director
GOONESENA, Kirthi Ravindra
Appointed Date: 25 November 1993
66 years old
Director
TURNBULL, Julian Alister
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Secretary
GASKELL, Robert George
Resigned: 11 December 2015
Appointed Date: 01 April 2008
Secretary
MACRAE, Lachlan Fraser
Resigned: 31 March 2008
Appointed Date: 25 November 1993
Director
GASKELL, Robert George
Resigned: 11 December 2015
Appointed Date: 01 April 2008
47 years old
Director
MACRAE, Lachlan Fraser
Resigned: 31 March 2008
Appointed Date: 25 November 1993
82 years old

Persons With Significant Control

Mr Julian Alister Turnbull
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAFONE NOMINEES LIMITED Events

18 Jan 2017
Confirmation statement made on 15 November 2016 with updates
09 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 August 2016
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Mar 2016
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016
02 Mar 2016
Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016
...
... and 57 more events
19 Jan 1995
Ad 01/06/94--------- £ si 2@1=2 £ ic 2/4
19 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1993
Incorporation

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