MINSTER NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 07131518
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address LEVEL 43 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 16 January 2017; Appointment of Mr Adrian Thomas Grace as a director. The most likely internet sites of MINSTER NOMINEES LIMITED are www.minsternominees.co.uk, and www.minster-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 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Minster Nominees Limited is a Private Limited Company. The company registration number is 07131518. Minster Nominees Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Minster Nominees Limited is Level 43 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. COCKBURN, Karen Josephine is a Director of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. HOBBS, David Geoffrey is a Director of the company. MCGEE, Stephen James is a Director of the company. Secretary CRAIG, Andrew John has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director JACKSON, Graham Keith has been resigned. Director LAST, Christopher John has been resigned. Director LLOYD, Simon Trevor has been resigned. Director MAPES, Stephen has been resigned. Director MILLER, Paul Robert Thomas has been resigned. Director MOHAN, Stephen Terence has been resigned. Director RUDGE, Michael Peter has been resigned. Director SMITH, Adam James has been resigned. Director WILLIAMS, Mark Pritchard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 01 January 2017
Director
COCKBURN, Karen Josephine
Appointed Date: 01 January 2017
57 years old
Director
EWING, James
Appointed Date: 01 January 2017
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 01 January 2017
62 years old
Director
HOBBS, David Geoffrey
Appointed Date: 19 October 2013
56 years old
Director
MCGEE, Stephen James
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
CRAIG, Andrew John
Resigned: 22 May 2013
Appointed Date: 20 January 2010
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 31 December 2016
Appointed Date: 22 May 2013
Director
JACKSON, Graham Keith
Resigned: 31 July 2015
Appointed Date: 07 July 2014
57 years old
Director
LAST, Christopher John
Resigned: 19 October 2013
Appointed Date: 22 May 2013
69 years old
Director
LLOYD, Simon Trevor
Resigned: 27 April 2015
Appointed Date: 01 May 2014
65 years old
Director
MAPES, Stephen
Resigned: 31 March 2011
Appointed Date: 20 January 2010
65 years old
Director
MILLER, Paul Robert Thomas
Resigned: 01 May 2014
Appointed Date: 30 November 2011
63 years old
Director
MOHAN, Stephen Terence
Resigned: 01 October 2013
Appointed Date: 20 January 2010
64 years old
Director
RUDGE, Michael Peter
Resigned: 31 December 2016
Appointed Date: 27 April 2015
63 years old
Director
SMITH, Adam James
Resigned: 02 February 2015
Appointed Date: 07 July 2014
46 years old
Director
WILLIAMS, Mark Pritchard
Resigned: 31 March 2014
Appointed Date: 20 January 2010
60 years old

Persons With Significant Control

Cofunds Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
Cofunds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINSTER NOMINEES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 16 January 2017
13 Jan 2017
Appointment of Mr Adrian Thomas Grace as a director
13 Jan 2017
Appointment of Mr Adrian Thomas Grace as a director on 1 January 2017
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/01/2017 for Adrian Thomas Grace.
12 Jan 2017
Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 12 January 2017
...
... and 41 more events
23 Apr 2010
Director's details changed for Mr Stepehn Mapes on 4 April 2010
23 Apr 2010
Director's details changed for Mr Mark Pritchard Williams on 4 April 2010
23 Apr 2010
Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA on 23 April 2010
23 Apr 2010
Secretary's details changed for Mr Andrew John Craig on 4 April 2010
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MINSTER MOTORS LIMITED MINSTER MOUSE LIMITED MINSTER NORTHFLEET LIMITED MINSTER OPTICAL LIMITED MINSTER PATHWAYS (COLCHESTER) LTD MINSTER PAVING LIMITED MINSTER PET CARE LIMITED