HOME AND CAPITAL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 02341109
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of HOME AND CAPITAL NOMINEES LIMITED are www.homeandcapitalnominees.co.uk, and www.home-and-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Home and Capital Nominees Limited is a Private Limited Company. The company registration number is 02341109. Home and Capital Nominees Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Home and Capital Nominees Limited is 17 Dominion Street London United Kingdom Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Nigel David Vaughan has been resigned. Director BURGESS, Susan Ann has been resigned. Director CAMPBELL, Michael David Colin Craven has been resigned. Director CAVES, John Edward has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE-SCOTT, Nigel Trewren has been resigned. Director INSKIP, John Geoffrey has been resigned. Director KING, Graham Mark has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ODHAMS, James Leonard has been resigned. Director ON, Nicholas Peter has been resigned. Director SIDWELL, Graham Robert has been resigned. Director TAYLOR, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Nigel David Vaughan
Resigned: 10 December 2004
Appointed Date: 01 March 2002
69 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
CAMPBELL, Michael David Colin Craven
Resigned: 31 October 2000
82 years old
Director
CAVES, John Edward
Resigned: 30 June 2011
Appointed Date: 15 August 2001
74 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
67 years old
Director
HARE-SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 09 November 2004
74 years old
Director
INSKIP, John Geoffrey
Resigned: 30 November 2005
89 years old
Director
KING, Graham Mark
Resigned: 06 June 2001
76 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 08 August 2007
63 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 03 January 2007
73 years old
Director
ODHAMS, James Leonard
Resigned: 31 October 2000
Appointed Date: 01 February 1999
81 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Director
TAYLOR, David Michael
Resigned: 11 December 2008
Appointed Date: 21 July 2006
56 years old

Persons With Significant Control

The Home & Capital Trust Group Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

HOME AND CAPITAL NOMINEES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
18 Feb 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 126 more events
05 Apr 1989
Registered office changed on 05/04/89 from: 2 baches street london N1 6UB
23 Mar 1989
Company name changed spotvet LIMITED\certificate issued on 28/03/89
23 Mar 1989
Company name changed\certificate issued on 23/03/89
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Incorporation

HOME AND CAPITAL NOMINEES LIMITED Charges

31 July 2003
Third party legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property known as 2 perry way headley.
20 May 2003
Third party legal mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage all the property being f/h 6 rydal…
12 November 1998
Third party legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 2 elgood avenue northwood middlesex…
14 August 1997
Legal charge (supplemental to an equitable charge dated 23RD december 1996,the "principal charge")
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 8 old orchards chard somerset (reversion no.6255).
30 May 1997
Legal charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 54 fens crescent hartlepool cleveland.
29 May 1997
Legal charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Old post office, holbeach st john, nr. Spalding…
4 April 1997
Legal charge (supplemental to a legal charge dated 23 december 1996, the "principal charge")
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 34 cowley road felixstowe suffolk IP11 7BU.
27 March 1997
Legal charge (supplemental to a legal charge dated 23 december 1996, the "principal charge")
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 48 glenbrook drive bradford west yorkshire BD7 2QF.
24 February 1997
Legal charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Legal mortgage over the property k/a fountain cottage the…
19 February 1997
Legal charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: By way of legal mortgage the property k/a oak tree bungalow…
12 February 1997
Legal charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Legal mortgage over 38 church hill road east barnet herts.
12 February 1997
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: By way of legal mortgage property k/a 34 the crescent…
12 February 1997
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: By way of legal mortgage the property k/a 95 upper tennyson…
6 February 1997
Legal charge
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All that l/h property k/a 1 york court,aldermans…
14 January 1997
Legal charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 15 boston grove ruislip middlesex HA4 7RY.
6 January 1997
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Ardquin the downs nr ross on wye herefordshire HR9 7TJ.
6 January 1997
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 25 seamer close acklam hall middlesbrough cleveland TS1 3RA.
2 January 1997
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 194 elphinstone road hastings east sussex TN34 2BN.
2 January 1997
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 6 wincombe close ferndown bournemouth dorset BH22 8HZ.
2 January 1997
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 48 main street tickton beverley east yorkshire HU17 9RZ.
31 December 1996
Legal charge (supplemental to a legal charge dated 23RD december 1996,the "principal charge")
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 33 mundesley road trimingham norwich norfolk NR11 8ED.
30 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 1 sheridan close warwickshire CV22 5RL.
30 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 9 abbey close axminster devon EX13 5QU.
30 December 1996
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 81 curling tye basildon essex SS14 2PS.
23 December 1996
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All the undertaking and assets of the company whatsoever.
23 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 20 February 2002
Persons entitled: The United Bank of Kuwait PLC
Description: 38 elizabeth drive church crookham t/n HP359816, 47…

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