ARBUTHNOT LATHAM (NOMINEES) LIMITED
LONDON

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Company number 01031723
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Nicole Smith as a secretary on 1 January 2017; Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARBUTHNOT LATHAM (NOMINEES) LIMITED are www.arbuthnotlathamnominees.co.uk, and www.arbuthnot-latham-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 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.Arbuthnot Latham Nominees Limited is a Private Limited Company. The company registration number is 01031723. Arbuthnot Latham Nominees Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of Arbuthnot Latham Nominees Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . SMITH, Nicole is a Secretary of the company. KAYE, Jeremy Robin is a Director of the company. KELLY, Stephen Peter is a Director of the company. Secretary KAYE, Jeremy Robin has been resigned. Director ALEXANDER, George Andrew has been resigned. Director HEASMAN, Lawrence Frank has been resigned. Director MATHEWS, Wayne Brinley has been resigned. Director RAWLINGS, Nigel Brett has been resigned. Director ROUT, Brian has been resigned. Director TICKETT, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Nicole
Appointed Date: 01 January 2017
Director
KAYE, Jeremy Robin

88 years old
Director
KELLY, Stephen Peter
Appointed Date: 08 February 2010
54 years old

Resigned Directors

Secretary
KAYE, Jeremy Robin
Resigned: 31 December 2016
Director
ALEXANDER, George Andrew
Resigned: 12 December 2002
Appointed Date: 11 August 1997
85 years old
Director
HEASMAN, Lawrence Frank
Resigned: 04 September 1997
79 years old
Director
MATHEWS, Wayne Brinley
Resigned: 31 January 2010
Appointed Date: 01 November 2000
68 years old
Director
RAWLINGS, Nigel Brett
Resigned: 11 November 2002
Appointed Date: 29 January 1997
72 years old
Director
ROUT, Brian
Resigned: 27 October 2006
Appointed Date: 17 December 2002
77 years old
Director
TICKETT, David
Resigned: 29 January 1997
Appointed Date: 13 June 1995
70 years old

ARBUTHNOT LATHAM (NOMINEES) LIMITED Events

20 Jan 2017
Appointment of Nicole Smith as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
17 Nov 1986
Director resigned
24 Oct 1986
Company name changed arbuthnot chancery nominees limi ted\certificate issued on 24/10/86
30 Sep 1986
New director appointed
11 Sep 1986
Secretary resigned;new secretary appointed
11 Jun 1986
Return made up to 14/03/86; full list of members

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