LONDON NOMINEES LIMITED
LONDON TENSIES LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 07065845
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of LONDON NOMINEES LIMITED are www.londonnominees.co.uk, and www.london-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Nominees Limited is a Private Limited Company. The company registration number is 07065845. London Nominees Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of London Nominees Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. Director BELL, Alan Douglas has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 04 November 2009
Director
GRICE, Arthur Joseph
Appointed Date: 01 February 2015
83 years old

Resigned Directors

Director
BELL, Alan Douglas
Resigned: 21 February 2011
Appointed Date: 04 November 2009
82 years old
Director
STUART, Andrew Moray
Resigned: 01 February 2015
Appointed Date: 21 February 2011
67 years old

Persons With Significant Control

Mr Alan Douglas Bell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

LONDON NOMINEES LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
13 Jul 2015
Accounts for a dormant company made up to 30 November 2014
16 Feb 2015
Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015
...
... and 14 more events
22 Feb 2011
Appointment of Andrew Moray Stuart as a director
21 Feb 2011
Termination of appointment of Alan Bell as a director
16 Feb 2011
Company name changed tensies LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
04 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation

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