STV NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0EH

Company number 06792529
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017; Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017; Termination of appointment of Cadriane De Boucaud as a secretary on 5 April 2017. The most likely internet sites of STV NOMINEE LIMITED are www.stvnominee.co.uk, and www.stv-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 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.Stv Nominee Limited is a Private Limited Company. The company registration number is 06792529. Stv Nominee Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Stv Nominee Limited is Vestry House Laurence Pountney Hill London Ec4r 0eh. . WOLLEY, Hugh Seymour is a Secretary of the company. JOPP, Lincoln Peter Munro is a Director of the company. WOLLEY, Hugh Seymour is a Director of the company. Secretary DE BOUCAUD, Cadriane has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director CAVE-BIGLEY, Richard has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director POOLE, Faye has been resigned. Director RICHARDSON, Samuel James Ivo has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOLLEY, Hugh Seymour
Appointed Date: 05 April 2017
Director
JOPP, Lincoln Peter Munro
Appointed Date: 05 April 2017
57 years old
Director
WOLLEY, Hugh Seymour
Appointed Date: 05 April 2017
68 years old

Resigned Directors

Secretary
DE BOUCAUD, Cadriane
Resigned: 05 April 2017
Appointed Date: 15 January 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Director
BELKIN, Jeffrey Philip
Resigned: 02 April 2015
Appointed Date: 16 May 2011
64 years old
Director
CAVE-BIGLEY, Richard
Resigned: 16 May 2011
Appointed Date: 20 October 2010
46 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 15 January 2009
56 years old
Director
POOLE, Faye
Resigned: 18 December 2015
Appointed Date: 19 March 2015
52 years old
Director
RICHARDSON, Samuel James Ivo
Resigned: 11 October 2010
Appointed Date: 15 January 2009
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009

Persons With Significant Control

Ms Cedriane De Boucaud
Notified on: 15 June 2016
56 years old
Nature of control: Has significant influence or control

STV NOMINEE LIMITED Events

06 Apr 2017
Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017
06 Apr 2017
Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Cadriane De Boucaud as a secretary on 5 April 2017
06 Apr 2017
Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017
05 Apr 2017
Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017
...
... and 33 more events
23 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009
Appointment terminated secretary ovalsec LIMITED
23 Jan 2009
Appointment terminated director oval nominees LIMITED
23 Jan 2009
Resolutions
  • RES13 ‐ Rees pollock be appointed 15/01/2009
15 Jan 2009
Incorporation

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