PHILDREW NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 00515209
Status Active
Incorporation Date 16 January 1953
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Ruth Beechey as a director on 15 February 2017; Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016; Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016. The most likely internet sites of PHILDREW NOMINEES LIMITED are www.phildrewnominees.co.uk, and www.phildrew-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phildrew Nominees Limited is a Private Limited Company. The company registration number is 00515209. Phildrew Nominees Limited has been working since 16 January 1953. The present status of the company is Active. The registered address of Phildrew Nominees Limited is 5 Broadgate London England Ec2m 2qs. . BEECHEY, Ruth is a Secretary of the company. AHMAD, Ilyas is a Director of the company. BROWNE, Luke Richard Tyrrill is a Director of the company. SHAYLE, Anthony Graeme is a Director of the company. Secretary CLARKE, Gillian Marjorie has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BROOKS, Roger Francis has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CLARK, Graham Steven has been resigned. Director DIGWEED, Martin has been resigned. Director HAWKINS, Clifford Roy has been resigned. Director MARSH, Michael David has been resigned. Director MEREDITH, Paul Michael Charles has been resigned. Director MOY, Paul John has been resigned. Director PAVEY, Michael William has been resigned. Director PAVEY, Michael William has been resigned. Director RICKWOOD, Alan John Moger has been resigned. Director RUETIMANN, Markus Hardy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEECHEY, Ruth
Appointed Date: 29 July 2004
Director
AHMAD, Ilyas
Appointed Date: 11 July 2011
54 years old
Director
BROWNE, Luke Richard Tyrrill
Appointed Date: 14 October 2016
52 years old
Director
SHAYLE, Anthony Graeme
Appointed Date: 15 December 2009
66 years old

Resigned Directors

Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Director
BEECHEY, Ruth
Resigned: 15 February 2017
Appointed Date: 25 October 2012
53 years old
Director
BEECHEY, Ruth
Resigned: 03 February 2012
Appointed Date: 27 September 2010
53 years old
Director
BEECHEY, Ruth
Resigned: 13 January 2010
Appointed Date: 28 October 2008
53 years old
Director
BROOKS, Roger Francis
Resigned: 19 March 1996
78 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 25 October 2012
Appointed Date: 19 March 2012
53 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 27 September 2010
Appointed Date: 13 January 2010
53 years old
Director
CLARK, Graham Steven
Resigned: 16 July 2007
Appointed Date: 01 October 1998
73 years old
Director
DIGWEED, Martin
Resigned: 14 October 2003
Appointed Date: 01 October 1998
61 years old
Director
HAWKINS, Clifford Roy
Resigned: 01 December 2009
Appointed Date: 08 February 2005
67 years old
Director
MARSH, Michael David
Resigned: 01 May 2006
Appointed Date: 13 March 2000
59 years old
Director
MEREDITH, Paul Michael Charles
Resigned: 01 April 1999
80 years old
Director
MOY, Paul John
Resigned: 11 July 2011
Appointed Date: 28 October 2008
71 years old
Director
PAVEY, Michael William
Resigned: 08 February 2005
Appointed Date: 01 April 1999
64 years old
Director
PAVEY, Michael William
Resigned: 01 October 1998
Appointed Date: 19 March 1996
64 years old
Director
RICKWOOD, Alan John Moger
Resigned: 19 January 2000
Appointed Date: 01 April 1999
65 years old
Director
RUETIMANN, Markus Hardy
Resigned: 23 August 2002
67 years old

PHILDREW NOMINEES LIMITED Events

22 Feb 2017
Termination of appointment of Ruth Beechey as a director on 15 February 2017
21 Nov 2016
Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016
18 Nov 2016
Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 127 more events
13 Jan 1988
Accounting reference date shortened from 31/12 to 31/03
14 Dec 1987
Accounting reference date shortened from 31/05 to 31/12
07 Sep 1987
Return made up to 29/05/87; full list of members
02 Apr 1987
Full accounts made up to 31 May 1986
16 Jan 1953
Certificate of incorporation

PHILDREW NOMINEES LIMITED Charges

7 October 2005
Subordination agreement
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Eurohypo Ag
Description: The company as junior creditor under the subordination…

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