NOMINA DESIGNATED MEMBER NO.1 LIMITED
LONDON NOMINA DESIGNATED PARTNER NO.1 LIMITED NOMINA DESIGNATED MEMBER LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 05676482
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of NOMINA DESIGNATED MEMBER NO.1 LIMITED are www.nominadesignatedmemberno1.co.uk, and www.nomina-designated-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 6.7 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.Nomina Designated Member No 1 Limited is a Private Limited Company. The company registration number is 05676482. Nomina Designated Member No 1 Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Nomina Designated Member No 1 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. HARRIS, Stephen James is a Director of the company. PEARCE, Martin Richard is a Director of the company. TOTTMAN, Mark John is a Director of the company. NOMINA PLC is a Director of the company. Director CLEAVER, Hugh Richard has been resigned. Director JACKSON, Kevin has been resigned. Director WARWICK, Elizabeth Anne has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 16 January 2006
Director
EVANS, Jeremy Richard Holt
Appointed Date: 16 January 2006
67 years old
Director
HARRIS, Stephen James
Appointed Date: 06 June 2008
55 years old
Director
PEARCE, Martin Richard
Appointed Date: 01 July 2015
42 years old
Director
TOTTMAN, Mark John
Appointed Date: 01 February 2011
61 years old
Director
NOMINA PLC
Appointed Date: 16 January 2006

Resigned Directors

Director
CLEAVER, Hugh Richard
Resigned: 01 July 2015
Appointed Date: 31 December 2009
69 years old
Director
JACKSON, Kevin
Resigned: 06 June 2008
Appointed Date: 17 October 2006
58 years old
Director
WARWICK, Elizabeth Anne
Resigned: 30 April 2010
Appointed Date: 16 January 2006
74 years old

Persons With Significant Control

Nomina Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMINA DESIGNATED MEMBER NO.1 LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 37 more events
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
16 Jan 2006
Incorporation

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