SHAKESPEARES (NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02367240
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SHAKESPEARES (NOMINEES) LIMITED are www.shakespearesnominees.co.uk, and www.shakespeares-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeares Nominees Limited is a Private Limited Company. The company registration number is 02367240. Shakespeares Nominees Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Shakespeares Nominees Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BEESLEY, Mark Jonathan is a Director of the company. BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary KNOWLES, Mark Edward has been resigned. Secretary LIPSCOMBE, Terence John has been resigned. Secretary PARKER, Melanie Fiona has been resigned. Secretary WRAGG, John Leslie has been resigned. Director ARGYLE, Andrew Thomas has been resigned. Director CHRISTIANSON, Gary Edwin has been resigned. Director DE'ATH, Gary Roy has been resigned. Director FLINT, Charles James Bragg has been resigned. Director GRAZEBROOK, Nicholas Quartly has been resigned. Director GRAZEBROOK, Nicholas Quartly has been resigned. Director JONES, Anthony Hamilton has been resigned. Director KENNEDY, Jill Madeleine has been resigned. Director LAIRD, Clare Alison has been resigned. Director READING, Paul Richard Moore has been resigned. Director VERNON, Roger Horton has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEESLEY, Mark Jonathan
Appointed Date: 16 November 2000
61 years old
Director
BOTTERILL, Roy
Appointed Date: 29 August 2014
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 04 January 2012
56 years old

Resigned Directors

Secretary
KNOWLES, Mark Edward
Resigned: 31 May 2000
Appointed Date: 10 September 1999
Secretary
LIPSCOMBE, Terence John
Resigned: 31 March 2008
Appointed Date: 18 May 2007
Secretary
PARKER, Melanie Fiona
Resigned: 31 May 2000
Appointed Date: 10 September 1999
Secretary
WRAGG, John Leslie
Resigned: 04 May 2007
Director
ARGYLE, Andrew Thomas
Resigned: 30 September 2002
Appointed Date: 22 January 1997
66 years old
Director
CHRISTIANSON, Gary Edwin
Resigned: 30 April 2009
Appointed Date: 16 November 2000
65 years old
Director
DE'ATH, Gary Roy
Resigned: 06 April 2000
Appointed Date: 13 February 1996
73 years old
Director
FLINT, Charles James Bragg
Resigned: 06 December 2000
Appointed Date: 27 March 1997
83 years old
Director
GRAZEBROOK, Nicholas Quartly
Resigned: 31 May 2000
Appointed Date: 20 July 1998
87 years old
Director
GRAZEBROOK, Nicholas Quartly
Resigned: 08 May 1998
87 years old
Director
JONES, Anthony Hamilton
Resigned: 30 September 2007
Appointed Date: 31 May 2000
79 years old
Director
KENNEDY, Jill Madeleine
Resigned: 16 November 2000
Appointed Date: 27 March 1997
65 years old
Director
LAIRD, Clare Alison
Resigned: 29 August 2014
Appointed Date: 01 January 1998
62 years old
Director
READING, Paul Richard Moore
Resigned: 30 July 2004
Appointed Date: 27 March 1997
75 years old
Director
VERNON, Roger Horton
Resigned: 22 January 1997
90 years old

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARES (NOMINEES) LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 92 more events
02 Jun 1991
Return made up to 31/03/91; no change of members
04 Feb 1991
Accounts for a dormant company made up to 31 March 1990
04 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1990
Return made up to 30/03/90; full list of members
31 Mar 1989
Incorporation

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