CLOSE SECURITIES (GERMANY) LIMITED
CLOSE MULTI MANAGER LIMITED WESTMINSTER NOMINEES LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 05263545
Status Active - Proposal to Strike off
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of CLOSE SECURITIES (GERMANY) LIMITED are www.closesecuritiesgermany.co.uk, and www.close-securities-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 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.Close Securities Germany Limited is a Private Limited Company. The company registration number is 05263545. Close Securities Germany Limited has been working since 19 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Close Securities Germany Limited is 10 Crown Place London Ec2a 4ft. . LEE, Elizabeth Anne is a Secretary of the company. LEE, Elizabeth Anne is a Director of the company. NASH, Jonathan is a Director of the company. Secretary SELLERS, Robin David has been resigned. Secretary CLOSE FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBERZ, Hannelore has been resigned. Director GOEHTZ, Hans Joachim has been resigned. Director HINES, Michael Anthony has been resigned. Director KEOGH, Colin Denis has been resigned. Director PALFREYMAN, Julian Scott has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director SIEFF, Jonathan Saul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Elizabeth Anne
Appointed Date: 30 October 2009
Director
LEE, Elizabeth Anne
Appointed Date: 24 September 2010
64 years old
Director
NASH, Jonathan
Appointed Date: 31 July 2015
57 years old

Resigned Directors

Secretary
SELLERS, Robin David
Resigned: 30 October 2009
Appointed Date: 03 March 2005
Secretary
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 03 March 2005
Appointed Date: 19 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
EBERZ, Hannelore
Resigned: 30 November 2008
Appointed Date: 18 March 2005
69 years old
Director
GOEHTZ, Hans Joachim
Resigned: 30 November 2008
Appointed Date: 18 March 2005
76 years old
Director
HINES, Michael Anthony
Resigned: 12 October 2012
Appointed Date: 03 March 2005
76 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 03 March 2005
72 years old
Director
PALFREYMAN, Julian Scott
Resigned: 31 July 2015
Appointed Date: 12 October 2012
65 years old
Director
PERRIN, Roger William Nasmith
Resigned: 03 March 2005
Appointed Date: 19 October 2004
71 years old
Director
SIEFF, Jonathan Saul
Resigned: 03 March 2005
Appointed Date: 19 October 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Close Securities Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE SECURITIES (GERMANY) LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
16 May 2017
Application to strike the company off the register
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Statement of company's objects
...
... and 65 more events
21 Dec 2004
Registered office changed on 21/12/04 from: riverbank house 2 swan lane london EC4R 3UX
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
Company name changed westminster nominees LIMITED\certificate issued on 16/12/04
19 Oct 2004
Incorporation

Similar Companies

CLOSE RUN THING LTD CLOSE S & E LIMITED CLOSE SECURITIES HOLDINGS LIMITED CLOSE SECURITY EVENT MANAGEMENT LIMITED CLOSE SECURITY LIMITED CLOSE SECURITY SERVICES LIMITED CLOSE SHAVE LIMITED