SCHRODER & CO NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QA
Company number 04448497
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 22 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 22 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHRODER & CO NOMINEES LIMITED are www.schroderconominees.co.uk, and www.schroder-co-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Schroder Co Nominees Limited is a Private Limited Company. The company registration number is 04448497. Schroder Co Nominees Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Schroder Co Nominees Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. BAKER, Mark Vincent is a Director of the company. LEPPARD, Kate Emma is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary DANIELS, Christine Elizabeth has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINGS, James Winston has been resigned. Director FLEMING BROWN, Christopher Johannes has been resigned. Director MALTON, Alison Jane has been resigned. Director MCLEOD, Keith George has been resigned. Director ROBINSON, Rupert Guy has been resigned. Director WHITE, Paul Darrell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


schroder & co nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 22 December 2016
Director
BAKER, Mark Vincent
Appointed Date: 13 November 2012
62 years old
Director
LEPPARD, Kate Emma
Appointed Date: 24 July 2008
59 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 16 September 2005
Secretary
DANIELS, Christine Elizabeth
Resigned: 16 September 2005
Appointed Date: 01 July 2004
Secretary
HORTON, Helen Marie
Resigned: 28 May 2012
Appointed Date: 01 August 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 28 May 2002
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 22 December 2016
Appointed Date: 28 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
COLLINGS, James Winston
Resigned: 17 December 2012
Appointed Date: 11 January 2007
60 years old
Director
FLEMING BROWN, Christopher Johannes
Resigned: 05 December 2003
Appointed Date: 28 May 2002
65 years old
Director
MALTON, Alison Jane
Resigned: 30 June 2005
Appointed Date: 13 August 2002
62 years old
Director
MCLEOD, Keith George
Resigned: 31 December 2002
Appointed Date: 28 May 2002
62 years old
Director
ROBINSON, Rupert Guy
Resigned: 23 October 2012
Appointed Date: 06 January 2003
59 years old
Director
WHITE, Paul Darrell
Resigned: 16 May 2008
Appointed Date: 30 June 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

SCHRODER & CO NOMINEES LIMITED Events

23 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 22 December 2016
23 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 22 December 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
11 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
28 May 2002
Incorporation

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