SINGER NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AX

Company number 06948505
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016; Termination of appointment of Charles James Ashton as a secretary on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SINGER NOMINEES LIMITED are www.singernominees.co.uk, and www.singer-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singer Nominees Limited is a Private Limited Company. The company registration number is 06948505. Singer Nominees Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Singer Nominees Limited is One Bartholomew Lane London Ec2n 2ax. . WOTHERSPOON, James Alexander is a Secretary of the company. COCKROFT, Timothy Bruce is a Director of the company. Secretary ASHTON, Charles James has been resigned. Secretary PROCTOR, Andrew Beauchamp has been resigned. Secretary WELCH, Charles Peter has been resigned. Secretary WOTHERSPOON, James Alexander has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOTHERSPOON, James Alexander
Appointed Date: 27 October 2016
Director
COCKROFT, Timothy Bruce
Appointed Date: 30 June 2009
58 years old

Resigned Directors

Secretary
ASHTON, Charles James
Resigned: 26 October 2016
Appointed Date: 04 December 2013
Secretary
PROCTOR, Andrew Beauchamp
Resigned: 30 May 2013
Appointed Date: 08 July 2011
Secretary
WELCH, Charles Peter
Resigned: 08 July 2011
Appointed Date: 30 June 2009
Secretary
WOTHERSPOON, James Alexander
Resigned: 03 December 2013
Appointed Date: 31 May 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 30 June 2009
Appointed Date: 30 June 2009
81 years old

Persons With Significant Control

Nplus1 Singer Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINGER NOMINEES LIMITED Events

21 Nov 2016
Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016
21 Nov 2016
Termination of appointment of Charles James Ashton as a secretary on 26 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
07 Jul 2009
Secretary appointed charles peter welch
07 Jul 2009
Registered office changed on 07/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
06 Jul 2009
Appointment terminated director john cowdry
06 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
30 Jun 2009
Incorporation

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