SADDLERS' NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BR

Company number 01918244
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address SADDLERS' HALL, 40 GUTTER LANE, LONDON, EC2V 6BR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SADDLERS' NOMINEES LIMITED are www.saddlersnominees.co.uk, and www.saddlers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 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.Saddlers Nominees Limited is a Private Limited Company. The company registration number is 01918244. Saddlers Nominees Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Saddlers Nominees Limited is Saddlers Hall 40 Gutter Lane London Ec2v 6br. . BLACK, John Dickson Wallace is a Director of the company. BRERETON MARTIN, William Stevenson is a Director of the company. DYSON-LAURIE, William James is a Director of the company. LAURIE, Michael Anthony Colet is a Director of the company. Secretary BLACK, John Dickson Wallace has been resigned. Secretary SPILLMAN, Harvey has been resigned. Director BRERETON MARTIN, William Stevenson has been resigned. Director DYSON-LAURIE, Hugh Stuart has been resigned. Director FARMAR, Mark Philip has been resigned. Director GLOSSOP, Peter George has been resigned. Director LITHGOW, Nigel Christopher Douglas has been resigned. Director NORTHALL-LAURIE, Peter Dudley has been resigned. Director OLIVER, Kingsley Mayne has been resigned. Director PULLEY, Henry John Campbell has been resigned. Director SALISBURY, Thomas Peter has been resigned. Director SERRELL-WATTS, D'Arcy John has been resigned. Director SPILLMAN, Harvey has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLACK, John Dickson Wallace
Appointed Date: 11 May 2010
85 years old
Director
BRERETON MARTIN, William Stevenson
Appointed Date: 11 May 2010
82 years old
Director
DYSON-LAURIE, William James
Appointed Date: 21 July 2014
78 years old
Director
LAURIE, Michael Anthony Colet
Appointed Date: 11 May 2010
80 years old

Resigned Directors

Secretary
BLACK, John Dickson Wallace
Resigned: 30 June 2005
Secretary
SPILLMAN, Harvey
Resigned: 28 August 2015
Appointed Date: 30 June 2005
Director
BRERETON MARTIN, William Stevenson
Resigned: 04 July 2006
Appointed Date: 01 August 1994
82 years old
Director
DYSON-LAURIE, Hugh Stuart
Resigned: 21 July 2009
Appointed Date: 16 June 1998
80 years old
Director
FARMAR, Mark Philip
Resigned: 12 May 2010
Appointed Date: 21 July 2009
74 years old
Director
GLOSSOP, Peter George
Resigned: 22 July 2008
93 years old
Director
LITHGOW, Nigel Christopher Douglas
Resigned: 17 February 2010
Appointed Date: 04 July 2006
75 years old
Director
NORTHALL-LAURIE, Peter Dudley
Resigned: 17 June 1997
105 years old
Director
OLIVER, Kingsley Mayne
Resigned: 01 August 1994
96 years old
Director
PULLEY, Henry John Campbell
Resigned: 21 July 2014
86 years old
Director
SALISBURY, Thomas Peter
Resigned: 16 June 1998
Appointed Date: 17 June 1997
98 years old
Director
SERRELL-WATTS, D'Arcy John
Resigned: 25 March 2010
Appointed Date: 22 July 2008
86 years old
Director
SPILLMAN, Harvey
Resigned: 12 May 2010
Appointed Date: 22 July 2008
69 years old

SADDLERS' NOMINEES LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Termination of appointment of Harvey Spillman as a secretary on 28 August 2015
27 Aug 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
08 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987
Return made up to 03/11/87; no change of members
20 Nov 1987
Full accounts made up to 31 July 1987
04 Dec 1986
Full accounts made up to 31 July 1986
26 Nov 1986
Annual return made up to 04/11/86

Similar Companies

SADDLERS MILL PROPERTIES LIMITED SADDLERS MOULDINGS LIMITED SADDLERS PATH 1963 LIMITED SADDLERS PLACE (ROYSTON) LIMITED SADDLERS PROPERTY SERVICES LIMITED SADDLERS RESIDENTIAL LIMITED SADDLER'S REST LIMITED