PATERNOSTER NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 05969768
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PATERNOSTER NOMINEES LIMITED are www.paternosternominees.co.uk, and www.paternoster-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paternoster Nominees Limited is a Private Limited Company. The company registration number is 05969768. Paternoster Nominees Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Paternoster Nominees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . DOYLE, Declan is a Director of the company. MUMFORD, Hugh Anthony Lewis Holland is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOYLE, Declan
Appointed Date: 31 March 2014
55 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Appointed Date: 28 April 2010
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 17 October 2006
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 17 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 17 October 2006
79 years old

Persons With Significant Control

Electra Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATERNOSTER NOMINEES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
09 Nov 2007
Director's particulars changed
09 Nov 2007
Secretary's particulars changed;director's particulars changed
29 Nov 2006
Ad 17/10/06--------- £ si 1@1=1 £ ic 1/2
17 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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