NATHANIEL LICHFIELD & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RL
Company number 02778116
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 14 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mrs Kay Elizabeth Chaldecott as a director on 1 March 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of NATHANIEL LICHFIELD & PARTNERS LIMITED are www.nathaniellichfieldpartners.co.uk, and www.nathaniel-lichfield-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathaniel Lichfield Partners Limited is a Private Limited Company. The company registration number is 02778116. Nathaniel Lichfield Partners Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Nathaniel Lichfield Partners Limited is 14 Regents Wharf All Saints Street London N1 9rl. . MCLEOD, Bruce Robert is a Secretary of the company. CHALDECOTT, Kay Elizabeth is a Director of the company. FENNELL, James is a Director of the company. GARTLAND, Justin James is a Director of the company. MCLEOD, Bruce Robert is a Director of the company. SLATFORD, Simon John is a Director of the company. SMITH, Geoffrey Francis is a Director of the company. SPRY, Matthew Alan is a Director of the company. WARNER, Robert Henry is a Director of the company. Secretary JOHNSON, Fiona Clare has been resigned. Secretary QUIRKE, Anthony has been resigned. Secretary SILCOCK, Stephanie Catherine Dorothee has been resigned. Secretary SMITH, Geoffrey Francis has been resigned. Director ALDRIDGE, Roger has been resigned. Director AUKETT, Michael Claude has been resigned. Director BARNES, Philip Roderick has been resigned. Director BUTTERWORTH, Steven has been resigned. Director GARTLAND, Justin James has been resigned. Director GAVIN, David Charles has been resigned. Director GOLDSMITH, Neil has been resigned. Director GOLDSMITH, Neil David has been resigned. Director HIRST, Jane has been resigned. Director HOCKADAY, Malcolm, Dr has been resigned. Director MORGAN, Gareth Alan has been resigned. Director PERRY, Nigel Laurence has been resigned. Director RHIND, Iain has been resigned. Director RHIND, Iain has been resigned. Director THOMPSON, Nicholas Paul has been resigned. Director WALLACE, Jonathan has been resigned. Director WHEAT, Nicholas Raymond has been resigned. Director WILKS, Peter Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLEOD, Bruce Robert
Appointed Date: 05 February 2004
Director
CHALDECOTT, Kay Elizabeth
Appointed Date: 01 March 2017
63 years old
Director
FENNELL, James
Appointed Date: 01 January 1998
60 years old
Director
GARTLAND, Justin James
Appointed Date: 10 February 2014
64 years old
Director
MCLEOD, Bruce Robert
Appointed Date: 01 May 2006
60 years old
Director
SLATFORD, Simon John
Appointed Date: 28 January 2016
63 years old
Director
SMITH, Geoffrey Francis
Appointed Date: 08 January 1993
79 years old
Director
SPRY, Matthew Alan
Appointed Date: 06 August 2013
51 years old
Director
WARNER, Robert Henry
Appointed Date: 08 January 1993
68 years old

Resigned Directors

Secretary
JOHNSON, Fiona Clare
Resigned: 09 January 2001
Appointed Date: 09 January 1996
Secretary
QUIRKE, Anthony
Resigned: 30 January 2004
Appointed Date: 01 August 2003
Secretary
SILCOCK, Stephanie Catherine Dorothee
Resigned: 01 August 2003
Appointed Date: 09 January 2001
Secretary
SMITH, Geoffrey Francis
Resigned: 08 January 1996
Appointed Date: 08 January 1993
Director
ALDRIDGE, Roger
Resigned: 31 May 2003
Appointed Date: 01 June 2001
79 years old
Director
AUKETT, Michael Claude
Resigned: 26 June 2000
Appointed Date: 25 January 1993
87 years old
Director
BARNES, Philip Roderick
Resigned: 20 April 2005
Appointed Date: 31 March 2000
62 years old
Director
BUTTERWORTH, Steven
Resigned: 13 October 2009
Appointed Date: 01 January 2007
64 years old
Director
GARTLAND, Justin James
Resigned: 20 April 2005
Appointed Date: 31 March 2000
64 years old
Director
GAVIN, David Charles
Resigned: 20 April 2005
Appointed Date: 25 January 1993
74 years old
Director
GOLDSMITH, Neil
Resigned: 11 December 2012
Appointed Date: 19 February 2009
62 years old
Director
GOLDSMITH, Neil David
Resigned: 20 April 2005
Appointed Date: 01 January 2001
62 years old
Director
HIRST, Jane
Resigned: 29 March 2011
Appointed Date: 17 August 2009
59 years old
Director
HOCKADAY, Malcolm, Dr
Resigned: 10 February 2014
Appointed Date: 18 January 2010
78 years old
Director
MORGAN, Gareth Alan
Resigned: 01 January 2007
Appointed Date: 25 January 1993
68 years old
Director
PERRY, Nigel Laurence
Resigned: 18 January 2010
Appointed Date: 21 September 1994
75 years old
Director
RHIND, Iain
Resigned: 19 February 2009
Appointed Date: 01 May 2006
62 years old
Director
RHIND, Iain
Resigned: 20 April 2005
Appointed Date: 01 January 2001
62 years old
Director
THOMPSON, Nicholas Paul
Resigned: 20 April 2005
Appointed Date: 25 January 1993
65 years old
Director
WALLACE, Jonathan
Resigned: 06 August 2013
Appointed Date: 29 March 2011
55 years old
Director
WHEAT, Nicholas Raymond
Resigned: 26 June 2006
Appointed Date: 01 June 2001
74 years old
Director
WILKS, Peter Douglas
Resigned: 28 January 2016
Appointed Date: 11 December 2012
61 years old

Persons With Significant Control

Lichfield Corporate Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATHANIEL LICHFIELD & PARTNERS LIMITED Events

02 Mar 2017
Appointment of Mrs Kay Elizabeth Chaldecott as a director on 1 March 2017
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Jun 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Peter Douglas Wilks as a director on 28 January 2016
28 Jan 2016
Appointment of Mr Simon John Slatford as a director on 28 January 2016
...
... and 120 more events
24 Feb 1993
New director appointed
24 Feb 1993
New director appointed
24 Feb 1993
Accounting reference date notified as 30/09
17 Feb 1993
Particulars of mortgage/charge
08 Jan 1993
Incorporation

NATHANIEL LICHFIELD & PARTNERS LIMITED Charges

28 April 2004
Rent deposit deed
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Wolff Olins Limited
Description: The sum of £13,900.25 and any additional amounts paid by…
12 February 1993
Debenture
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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