NFS (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 07621355
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Charles Polin as a director on 7 July 2016. The most likely internet sites of NFS (NOMINEES) LIMITED are www.nfsnominees.co.uk, and www.nfs-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nfs Nominees Limited is a Private Limited Company. The company registration number is 07621355. Nfs Nominees Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Nfs Nominees Limited is One London Wall London Ec2y 5ab. . MEGAW, Nicola is a Secretary of the company. FERGUSON, David Ritchie is a Director of the company. GEARD, Stuart James is a Director of the company. GIBSON, Jeremy Paul is a Director of the company. POLIN, Jonathan Charles is a Director of the company. SAMUELS, James Anthony Angus is a Director of the company. SEDDON, Michael David, Dr is a Director of the company. TUCKER, Stephen James is a Director of the company. Secretary MATHIESON, Aileen Janette has been resigned. Secretary MATHIESON, Aileen Janette has been resigned. Secretary MCNEIL, John has been resigned. Director BLOCH, Andrew Charles Danby has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director MATHIESON, Aileen Janette has been resigned. Director MOORE, John Clark has been resigned. Director VAN DER WALT, Lukas has been resigned. Director WILSON, Nigel Bruce has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MEGAW, Nicola
Appointed Date: 25 April 2013

Director
FERGUSON, David Ritchie
Appointed Date: 04 May 2011
55 years old

Director
GEARD, Stuart James
Appointed Date: 23 June 2011
51 years old

Director
GIBSON, Jeremy Paul
Appointed Date: 06 February 2013
52 years old

Director
POLIN, Jonathan Charles
Appointed Date: 07 July 2016
66 years old

Director
SAMUELS, James Anthony Angus
Appointed Date: 23 June 2011
75 years old

Director
SEDDON, Michael David, Dr
Appointed Date: 16 April 2014
58 years old

Director
TUCKER, Stephen James
Appointed Date: 20 November 2014
65 years old

Resigned Directors

Secretary
MATHIESON, Aileen Janette
Resigned: 08 July 2013
Appointed Date: 10 August 2012

Secretary
MATHIESON, Aileen Janette
Resigned: 01 May 2012
Appointed Date: 31 May 2011

Secretary
MCNEIL, John
Resigned: 10 August 2012
Appointed Date: 01 May 2012

Director
BLOCH, Andrew Charles Danby
Resigned: 31 May 2016
Appointed Date: 23 June 2011
79 years old

Director
BRADSHAW, Paul Richard
Resigned: 12 January 2017
Appointed Date: 23 June 2011
75 years old

Director
MATHIESON, Aileen Janette
Resigned: 06 August 2014
Appointed Date: 04 May 2011
57 years old

Director
MOORE, John Clark
Resigned: 20 January 2013
Appointed Date: 23 June 2011
54 years old

Director
VAN DER WALT, Lukas
Resigned: 20 January 2016
Appointed Date: 23 June 2011
64 years old

Director
WILSON, Nigel Bruce
Resigned: 30 June 2014
Appointed Date: 23 June 2011
77 years old

NFS (NOMINEES) LIMITED Events

06 Feb 2017
Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Appointment of Mr Jonathan Charles Polin as a director on 7 July 2016
05 Jul 2016
Termination of appointment of Andrew Charles Danby Bloch as a director on 31 May 2016
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

...
... and 27 more events
26 Jul 2011
Appointment of Mr John Clark Moore as a director
26 Jul 2011
Appointment of Mr Paul Richard Bradshaw as a director
26 Jul 2011
Appointment of Mr Andrew Charles Danby Bloch as a director
08 Jun 2011
Appointment of Aileen Janette Mathieson as a secretary
04 May 2011
Incorporation