QUAY NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 02287215
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of QUAY NOMINEES LIMITED are www.quaynominees.co.uk, and www.quay-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Quay Nominees Limited is a Private Limited Company. The company registration number is 02287215. Quay Nominees Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Quay Nominees Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary LAVELLE, Lynda has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BURGESS, Steven Mark has been resigned. Director CROSTHWAITE, Peregrine Kenneth Oughton has been resigned. Director DOLBY, Peter Russell has been resigned. Director GATFIELD, Trevor Anthony has been resigned. Director HICKINBOTHAM, Richard has been resigned. Director HUE WILLIAMS, Charles James has been resigned. Director JOHNSON, David Edward has been resigned. Director LANG, David Percival has been resigned. Director MAHER, Christian Matthew has been resigned. Director MCKEOWN, Jeremy Patrick has been resigned. Director NEWMAN, Brian Darnell has been resigned. Director ROSS, Peter Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 10 April 2002
Director
HEYWORTH, Christopher Stephen
Appointed Date: 28 November 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 28 November 2014
50 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 03 April 1998
Appointed Date: 29 April 1994
Secretary
LAVELLE, Lynda
Resigned: 28 April 1999
Appointed Date: 03 April 1998
Secretary
MARSH, Amanda Jean
Resigned: 29 April 1994
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 10 April 2002
Appointed Date: 28 April 1999
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 24 January 2005
69 years old
Director
CROSTHWAITE, Peregrine Kenneth Oughton
Resigned: 31 March 2004
76 years old
Director
DOLBY, Peter Russell
Resigned: 31 March 2003
Appointed Date: 22 September 1997
74 years old
Director
GATFIELD, Trevor Anthony
Resigned: 31 December 2014
Appointed Date: 29 October 2004
71 years old
Director
HICKINBOTHAM, Richard
Resigned: 29 October 2004
Appointed Date: 20 May 2002
67 years old
Director
HUE WILLIAMS, Charles James
Resigned: 01 October 2002
Appointed Date: 13 April 1994
83 years old
Director
JOHNSON, David Edward
Resigned: 28 July 2004
Appointed Date: 20 May 2002
65 years old
Director
LANG, David Percival
Resigned: 22 January 2009
Appointed Date: 17 February 1997
81 years old
Director
MAHER, Christian Matthew
Resigned: 05 August 2007
Appointed Date: 24 January 2005
50 years old
Director
MCKEOWN, Jeremy Patrick
Resigned: 31 March 2008
Appointed Date: 24 January 2005
65 years old
Director
NEWMAN, Brian Darnell
Resigned: 29 March 2002
87 years old
Director
ROSS, Peter Frederick
Resigned: 31 December 1996
87 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

QUAY NOMINEES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Nov 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
07 Jan 2015
Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014
...
... and 116 more events
22 May 1989
New director appointed
05 Apr 1989
Director resigned
26 Sep 1988
New director appointed
26 Sep 1988
Accounting reference date notified as 23/09
15 Aug 1988
Incorporation

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