SCARWOOD NOMINEES LIMITED
LONDON

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

Company number 01147539
Status Active
Incorporation Date 26 November 1973
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6,012 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SCARWOOD NOMINEES LIMITED are www.scarwoodnominees.co.uk, and www.scarwood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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.Scarwood Nominees Limited is a Private Limited Company. The company registration number is 01147539. Scarwood Nominees Limited has been working since 26 November 1973. The present status of the company is Active. The registered address of Scarwood Nominees Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. ELLIOTT, Stephen Maclaurin is a Director of the company. HOOLEY, Iain William is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary BATTYE WIMPENNY & DAWSON LIMITED has been resigned. Secretary CONG, Kathy has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ALLEN, Robert Anthony has been resigned. Director BROADBENT, Christopher John Bates has been resigned. Director BURNS, Michael Hamer has been resigned. Director COOKE, Martin James Paul has been resigned. Director COOKSON, Stuart Peter Hatton has been resigned. Director CORRY, William Brian Noel has been resigned. Director DICKINSON, Michael John has been resigned. Director GIBSON, James Antony has been resigned. Director GRAHAM, William Gavin has been resigned. Director GREENHALGH, John Richard James has been resigned. Director HAGAN, John Lloyd has been resigned. Director JOHNSTON, David Allan has been resigned. Director MC KIBBIN, William James has been resigned. Director MULLIGAN, John Joseph has been resigned. Director POPE, Christopher Miles has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director SHERLOCK, David Harold has been resigned. Director WILLIAMS, Nicholas Curwen has been resigned. Director WOOD, Timothy Charles Jason has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
ELLIOTT, Stephen Maclaurin
Appointed Date: 01 April 2007
71 years old
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 30 November 2000
58 years old

Resigned Directors

Secretary
BATTYE WIMPENNY & DAWSON LIMITED
Resigned: 01 April 2007
Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 01 April 2007
Director
ALLEN, Robert Anthony
Resigned: 01 October 1999
Appointed Date: 07 February 1994
66 years old
Director
BROADBENT, Christopher John Bates
Resigned: 23 September 1996
Appointed Date: 01 March 1993
69 years old
Director
BURNS, Michael Hamer
Resigned: 31 March 2007
Appointed Date: 14 April 2003
78 years old
Director
COOKE, Martin James Paul
Resigned: 14 April 2003
78 years old
Director
COOKSON, Stuart Peter Hatton
Resigned: 20 October 2000
89 years old
Director
CORRY, William Brian Noel
Resigned: 02 June 1995
73 years old
Director
DICKINSON, Michael John
Resigned: 30 November 2000
Appointed Date: 01 March 1993
76 years old
Director
GIBSON, James Antony
Resigned: 27 November 1992
92 years old
Director
GRAHAM, William Gavin
Resigned: 02 June 1995
69 years old
Director
GREENHALGH, John Richard James
Resigned: 14 April 2003
83 years old
Director
HAGAN, John Lloyd
Resigned: 14 April 2003
81 years old
Director
JOHNSTON, David Allan
Resigned: 14 July 1993
86 years old
Director
MC KIBBIN, William James
Resigned: 05 October 2001
82 years old
Director
MULLIGAN, John Joseph
Resigned: 31 March 2001
Appointed Date: 29 February 1996
83 years old
Director
POPE, Christopher Miles
Resigned: 31 May 2002
83 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
Appointed Date: 04 October 2010
77 years old
Director
SHERLOCK, David Harold
Resigned: 31 May 2002
78 years old
Director
WILLIAMS, Nicholas Curwen
Resigned: 01 August 2005
85 years old
Director
WOOD, Timothy Charles Jason
Resigned: 30 November 1995
83 years old

SCARWOOD NOMINEES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,012
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6,012
18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 113 more events
15 Jan 1988
Full accounts made up to 24 April 1987
15 Jan 1988
Return made up to 30/11/87; full list of members
17 Jun 1987
Accounts made up to 11 April 1986
17 Jun 1987
Return made up to 24/12/86; full list of members
17 Jun 1987
Accounting reference date shortened from 26/04 to 18/04

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