STONECUTTER NOMINEES LIMITED
LONDON WALBROOK NOMINEES LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 00543265
Status Active
Incorporation Date 13 January 1955
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Allan Holmes as a secretary on 30 November 2015. The most likely internet sites of STONECUTTER NOMINEES LIMITED are www.stonecutternominees.co.uk, and www.stonecutter-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecutter Nominees Limited is a Private Limited Company. The company registration number is 00543265. Stonecutter Nominees Limited has been working since 13 January 1955. The present status of the company is Active. The registered address of Stonecutter Nominees Limited is Hill House 1 Little New Street London Ec4a 3tr. . GODFREY, Sarah Jane Elizabeth is a Secretary of the company. BARKER, Nigel James is a Director of the company. COHEN, Anthony Simon is a Director of the company. HIGGLETON, Paula Frances is a Director of the company. RUTNAM, David is a Director of the company. TASSELL, Kirsten is a Director of the company. Secretary BARNES, Christopher Paul Franklin has been resigned. Secretary BENBOW, Nicholas John has been resigned. Secretary BURROWS, Paul Stephen has been resigned. Secretary COGGINS, Simon Charles has been resigned. Secretary ELLISON, Brian Walter has been resigned. Secretary GREENWOOD, Anthony Roger has been resigned. Secretary HOLMES, Allan has been resigned. Secretary HOPES, Terence John has been resigned. Secretary JONES, Stephen George has been resigned. Secretary LLEWELLYN, Anthony David has been resigned. Secretary RUTNAM, Stephanie Kaye has been resigned. Secretary SPICER, Dorothy Ann has been resigned. Secretary VANDERVAART, Gloria has been resigned. Secretary WALKER, Alan William has been resigned. Director BAINES, Mark has been resigned. Director HENSLEY, Oliver Warwick has been resigned. Director HOOK, Ian Martin has been resigned. Director HUNT, Anthony Nettleship has been resigned. Director LLEWELLYN, Anthony David has been resigned. Director MARSH, Bryan has been resigned. Director MIDWINTER, Stephen has been resigned. Director SMITH, Charles John Wolstenholme has been resigned. Director STANFORD, Clive David has been resigned. Director WALLIS, Peter Ian has been resigned. Director WASHTELL, Victor John has been resigned. Director WIGHAM, Paul has been resigned. Director WIGHTMAN, Robert George has been resigned. Director WOODCOCK, Linda Bernardine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GODFREY, Sarah Jane Elizabeth
Director
BARKER, Nigel James
Appointed Date: 03 April 2009
54 years old
Director
COHEN, Anthony Simon
Appointed Date: 07 January 2003
62 years old
Director
HIGGLETON, Paula Frances
Appointed Date: 03 April 2009
59 years old
Director
RUTNAM, David
Appointed Date: 03 April 2009
66 years old
Director
TASSELL, Kirsten
Appointed Date: 03 April 2009
55 years old

Resigned Directors

Secretary
BARNES, Christopher Paul Franklin
Resigned: 31 January 2009
Secretary
BENBOW, Nicholas John
Resigned: 17 February 2003
Secretary
BURROWS, Paul Stephen
Resigned: 16 August 1996
Secretary
COGGINS, Simon Charles
Resigned: 13 March 2009
Appointed Date: 07 January 2003
Secretary
ELLISON, Brian Walter
Resigned: 31 May 2001
Secretary
GREENWOOD, Anthony Roger
Resigned: 30 April 2007
Secretary
HOLMES, Allan
Resigned: 30 November 2015
Appointed Date: 07 April 2014
Secretary
HOPES, Terence John
Resigned: 15 April 1998
Secretary
JONES, Stephen George
Resigned: 13 March 2009
Secretary
LLEWELLYN, Anthony David
Resigned: 15 April 1995
Secretary
RUTNAM, Stephanie Kaye
Resigned: 01 July 1999
Secretary
SPICER, Dorothy Ann
Resigned: 29 February 2016
Appointed Date: 19 August 2009
Secretary
VANDERVAART, Gloria
Resigned: 27 April 2012
Appointed Date: 03 April 2009
Secretary
WALKER, Alan William
Resigned: 07 April 2014
Appointed Date: 19 August 2009
Director
BAINES, Mark
Resigned: 31 March 2010
Appointed Date: 03 April 2009
63 years old
Director
HENSLEY, Oliver Warwick
Resigned: 31 May 2009
Appointed Date: 08 January 2003
66 years old
Director
HOOK, Ian Martin
Resigned: 25 February 2003
Appointed Date: 26 May 2000
68 years old
Director
HUNT, Anthony Nettleship
Resigned: 15 October 1992
90 years old
Director
LLEWELLYN, Anthony David
Resigned: 15 April 1995
85 years old
Director
MARSH, Bryan
Resigned: 31 May 2001
Appointed Date: 26 May 2000
84 years old
Director
MIDWINTER, Stephen
Resigned: 30 May 2003
Appointed Date: 23 May 1994
82 years old
Director
SMITH, Charles John Wolstenholme
Resigned: 10 April 1992
84 years old
Director
STANFORD, Clive David
Resigned: 31 May 2007
Appointed Date: 04 December 2002
71 years old
Director
WALLIS, Peter Ian
Resigned: 31 May 2008
Appointed Date: 26 May 2000
71 years old
Director
WASHTELL, Victor John
Resigned: 09 February 1995
79 years old
Director
WIGHAM, Paul
Resigned: 30 June 2007
Appointed Date: 06 January 2003
73 years old
Director
WIGHTMAN, Robert George
Resigned: 31 May 2000
82 years old
Director
WOODCOCK, Linda Bernardine
Resigned: 31 May 2009
Appointed Date: 09 January 2003
68 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONECUTTER NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Termination of appointment of Allan Holmes as a secretary on 30 November 2015
27 Jul 2016
Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
...
... and 151 more events
05 Feb 1988
New secretary appointed
05 Jun 1987
Full accounts made up to 30 April 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
21 Feb 1987
Director resigned;new director appointed
13 Jan 1955
Incorporation

STONECUTTER NOMINEES LIMITED Charges

4 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 18 October 1994
Persons entitled: C. Hoare & Co.
Description: L/H property 22 tile st london SW3 t/n ngl 475291.
4 October 1991
Legal charge
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/H property 4 palace gardens terrace london t/no ngl…
4 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 18 October 1994
Persons entitled: C. Hoare & Co.
Description: F/H 11 braenerton street london t/no ngl 334964.

Similar Companies

STONECUTTER CONSTRUCTION LTD STONECUTTER LIMITED STONECUTTER TRUSTEES LIMITED STONECUTTER UK LP STONECUTTERS LIMITED STONED AND PLASTERED UK LIMITED STONED ELF LIMITED