HILSTOCK PEP (CLIENT) NOMINEES LIMITED

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Company number 03140525
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of HILSTOCK PEP (CLIENT) NOMINEES LIMITED are www.hilstockpepclientnominees.co.uk, and www.hilstock-pep-client-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilstock Pep Client Nominees Limited is a Private Limited Company. The company registration number is 03140525. Hilstock Pep Client Nominees Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Hilstock Pep Client Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary GREEN, Peter John has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary MEADS, Louise has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEESTON, John Howard has been resigned. Director COLLIS, Matthew has been resigned. Director COULSON, David Frank has been resigned. Director DRUMMOND, Patricia has been resigned. Director GREEN, Peter John has been resigned. Director HAILES, Christopher James has been resigned. Director JONES, Eric Stephen Edward has been resigned. Director LEGGE, Christopher David has been resigned. Director MUIR, Christopher James has been resigned. Director NIBLETT, George has been resigned. Director STEVENSON, Hugh Colin has been resigned. Director STRANGE, David Charles has been resigned. Director STRANGE, Edward Anthony has been resigned. Director STRANGE, John Cope has been resigned. Director STRANGE, Peter Ralph has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old

Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 11 August 2000

Secretary
GREEN, Peter John
Resigned: 11 August 2000
Appointed Date: 22 April 1996

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 22 April 1996
Appointed Date: 21 December 1995

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013

Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007

Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003

Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 21 August 2003
76 years old

Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 28 October 2009
52 years old

Director
COLLIS, Matthew
Resigned: 12 August 2013
Appointed Date: 28 October 2009
52 years old

Director
COULSON, David Frank
Resigned: 21 August 2003
Appointed Date: 22 April 1996
72 years old

Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 12 August 2013
61 years old

Director
GREEN, Peter John
Resigned: 21 August 2003
Appointed Date: 11 August 2000
81 years old

Director
HAILES, Christopher James
Resigned: 21 August 2003
Appointed Date: 16 June 1998
61 years old

Director
JONES, Eric Stephen Edward
Resigned: 21 August 2003
Appointed Date: 22 April 1996
79 years old

Director
LEGGE, Christopher David
Resigned: 25 September 2009
Appointed Date: 29 April 2005
82 years old

Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 21 August 2003
63 years old

Director
NIBLETT, George
Resigned: 30 April 1997
Appointed Date: 22 April 1996
88 years old

Director
STEVENSON, Hugh Colin
Resigned: 21 August 2003
Appointed Date: 22 April 1996
78 years old

Director
STRANGE, David Charles
Resigned: 21 August 2003
Appointed Date: 22 April 1996
79 years old

Director
STRANGE, Edward Anthony
Resigned: 21 August 2003
Appointed Date: 16 June 1998
61 years old

Director
STRANGE, John Cope
Resigned: 21 August 2003
Appointed Date: 22 April 1996
87 years old

Director
STRANGE, Peter Ralph
Resigned: 21 August 2003
Appointed Date: 22 April 1996
74 years old

Nominee Director
VALLANCE, Julie Rose
Resigned: 22 April 1996
Appointed Date: 21 December 1995
62 years old

Persons With Significant Control

Brewin Dolphin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILSTOCK PEP (CLIENT) NOMINEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 101 more events
08 May 1996
New director appointed
08 May 1996
New director appointed
08 May 1996
New secretary appointed
20 Mar 1996
Company name changed no. 252 leicester LIMITED\certificate issued on 21/03/96
21 Dec 1995
Incorporation