CLOSE TRUST NOMINEES LIMITED
LONDON GRANVILLE TRUST NOMINEES LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT
Company number 02003174
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Robin Magnus O'donnell as a director on 12 August 2016. The most likely internet sites of CLOSE TRUST NOMINEES LIMITED are www.closetrustnominees.co.uk, and www.close-trust-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 Trust Nominees Limited is a Private Limited Company. The company registration number is 02003174. Close Trust Nominees Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Close Trust Nominees Limited is 10 Crown Place London Ec2a 4ft. . LEE, Elizabeth Anne is a Director of the company. THOMAS, Valerie Helena is a Director of the company. Secretary JOHN, Philip David has been resigned. Secretary MARTIN, John Richard Gardiner has been resigned. Secretary WATSON, Simon Donald has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Director ALLSOPP, Michael Edward Ranulph has been resigned. Director ANDREWS, Mark Christopher has been resigned. Director BERRETT, Richard Patrick has been resigned. Director DACK, Martin Ian has been resigned. Director GILBERT, Dean Ashley has been resigned. Director MARTIN, John Richard Gardiner has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director O'DONNELL, Robin Magnus has been resigned. Director SELLERS, Robin David has been resigned. Director TILLEY, Charles Basil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEE, Elizabeth Anne
Appointed Date: 22 October 2012
64 years old
Director
THOMAS, Valerie Helena
Appointed Date: 12 August 2016
72 years old

Resigned Directors

Secretary
JOHN, Philip David
Resigned: 16 October 1998
Appointed Date: 29 November 1995
Secretary
MARTIN, John Richard Gardiner
Resigned: 29 November 1995
Secretary
WATSON, Simon Donald
Resigned: 28 November 2008
Appointed Date: 01 November 1999
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 16 October 1998
Director
ALLSOPP, Michael Edward Ranulph
Resigned: 27 October 1999
95 years old
Director
ANDREWS, Mark Christopher
Resigned: 16 May 1997
69 years old
Director
BERRETT, Richard Patrick
Resigned: 15 March 2013
Appointed Date: 03 September 2002
71 years old
Director
DACK, Martin Ian
Resigned: 01 April 2008
Appointed Date: 01 November 1999
78 years old
Director
GILBERT, Dean Ashley
Resigned: 28 February 2013
Appointed Date: 22 October 2012
56 years old
Director
MARTIN, John Richard Gardiner
Resigned: 29 November 1995
88 years old
Director
MERRIAM, Andrew William Kennedy
Resigned: 29 October 1999
Appointed Date: 16 May 1997
77 years old
Director
O'DONNELL, Robin Magnus
Resigned: 12 August 2016
Appointed Date: 11 February 2014
62 years old
Director
SELLERS, Robin David
Resigned: 30 October 2009
Appointed Date: 01 November 1999
65 years old
Director
TILLEY, Charles Basil
Resigned: 30 October 1999
Appointed Date: 29 October 1999
75 years old

Persons With Significant Control

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

CLOSE TRUST NOMINEES LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Termination of appointment of Robin Magnus O'donnell as a director on 12 August 2016
30 Sep 2016
Appointment of Valerie Helena Thomas as a director on 12 August 2016
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 95 more events
31 Mar 1987
Gazettable document
28 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 27 montpelier street london SW7 1HF
16 Feb 1987
Company name changed altolease LIMITED\certificate issued on 16/02/87
24 Mar 1986
Incorporation

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