NOMINA NO 592 LLP
LONDON

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

Company number OC400447
Status Active
Incorporation Date 19 June 2015
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016. The most likely internet sites of NOMINA NO 592 LLP are www.nominano592.co.uk, and www.nomina-no-592.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 No 592 Llp is a Limited Liability Partnership. The company registration number is OC400447. Nomina No 592 Llp has been working since 19 June 2015. The present status of the company is Active. The registered address of Nomina No 592 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO 2 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO.1 LIMITED is a LLP Designated Member of the company. WILLS, Christina Clark is a LLP Member of the company. WILLS, James Clark is a LLP Member of the company. WILLS, John Robert is a LLP Member of the company. WILLS, John Clark is a LLP Member of the company.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Appointed Date: 19 June 2015

LLP Designated Member
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Appointed Date: 19 June 2015

LLP Member
WILLS, Christina Clark
Appointed Date: 01 January 2016
60 years old

LLP Member
WILLS, James Clark
Appointed Date: 01 January 2016
56 years old

LLP Member
WILLS, John Robert
Appointed Date: 01 January 2016
89 years old

LLP Member
WILLS, John Clark
Appointed Date: 01 January 2016
59 years old

Persons With Significant Control

John Robert Wills
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 592 LLP Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 19 June 2016
04 Jan 2016
Appointment of Mr James Clark Wills as a member on 1 January 2016
04 Jan 2016
Appointment of Mr John Robert Wills as a member on 1 January 2016
...
... and 3 more events
09 Dec 2015
Member's details changed for Nomina Designated Member No. 2 Limied on 4 December 2015
08 Dec 2015
Member's details changed for Nomina Designated Member No. 1 Limited on 4 December 2015
08 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
12 Oct 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
19 Jun 2015
Incorporation of a limited liability partnership

NOMINA NO 592 LLP Charges

8 December 2015
Charge code OC40 0447 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.