TROWERS & HAMLINS NOMINEES
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ
Company number 02914959
Status Active
Incorporation Date 31 March 1994
Company Type Private Unlimited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Simon Goldring as a director on 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 . The most likely internet sites of TROWERS & HAMLINS NOMINEES are www.trowershamlins.co.uk, and www.trowers-hamlins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trowers Hamlins Nominees is a Private Unlimited Company. The company registration number is 02914959. Trowers Hamlins Nominees has been working since 31 March 1994. The present status of the company is Active. The registered address of Trowers Hamlins Nominees is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAILEY, Sara is a Director of the company. CARTER, Adrian John is a Director of the company. GRAHAM, Ian Dunbar is a Director of the company. HILDEBRAND, Richard Martin is a Director of the company. MARCO, Paul Mark is a Director of the company. PATTINSON, Michael John is a Director of the company. Secretary ALLEN, William George has been resigned. Secretary TWITCHETT, Allan John has been resigned. Director ADLINGTON, Jonathan Peter Nathaniel has been resigned. Director ATWELL, Michael James has been resigned. Director BRODRICK, Robert John Lee has been resigned. Director COHEN, Neil has been resigned. Director DOLLIMORE, Jean Diana has been resigned. Director GOLDRING, Simon has been resigned. Director NEWNS, Rebecca Louise has been resigned. Director SEMMENS, David John has been resigned. Director VALNER, Luke Hubert has been resigned. Director WILLIAMSON, Michael George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2006
Director
BAILEY, Sara
Appointed Date: 19 February 2013
58 years old
Director
CARTER, Adrian John
Appointed Date: 19 February 2013
62 years old
Director
GRAHAM, Ian Dunbar
Appointed Date: 19 February 2013
65 years old
Director
HILDEBRAND, Richard Martin
Appointed Date: 01 May 2012
57 years old
Director
MARCO, Paul Mark
Appointed Date: 29 March 2011
57 years old
Director
PATTINSON, Michael John
Appointed Date: 20 August 2002
56 years old

Resigned Directors

Secretary
ALLEN, William George
Resigned: 20 December 2001
Appointed Date: 31 March 1994
Secretary
TWITCHETT, Allan John
Resigned: 24 October 2014
Appointed Date: 31 March 1995
Director
ADLINGTON, Jonathan Peter Nathaniel
Resigned: 31 March 2013
Appointed Date: 03 August 2011
76 years old
Director
ATWELL, Michael James
Resigned: 31 March 2014
Appointed Date: 07 March 1996
69 years old
Director
BRODRICK, Robert John Lee
Resigned: 27 April 2012
Appointed Date: 14 April 2009
53 years old
Director
COHEN, Neil
Resigned: 01 May 2012
Appointed Date: 31 March 1994
67 years old
Director
DOLLIMORE, Jean Diana
Resigned: 27 July 2001
Appointed Date: 31 March 1994
77 years old
Director
GOLDRING, Simon
Resigned: 31 July 2016
Appointed Date: 14 November 2013
68 years old
Director
NEWNS, Rebecca Louise
Resigned: 14 April 2009
Appointed Date: 13 January 2006
53 years old
Director
SEMMENS, David John
Resigned: 26 October 2006
Appointed Date: 30 September 2004
73 years old
Director
VALNER, Luke Hubert
Resigned: 13 January 2006
Appointed Date: 31 March 1994
74 years old
Director
WILLIAMSON, Michael George
Resigned: 31 January 2002
Appointed Date: 31 March 1994
83 years old

Persons With Significant Control

Trowers & Hamlins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROWERS & HAMLINS NOMINEES Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Aug 2016
Termination of appointment of Simon Goldring as a director on 31 July 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
03 Nov 2014
Termination of appointment of Allan John Twitchett as a secretary on 24 October 2014
...
... and 68 more events
05 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1994
Accounting reference date notified as 31/01
31 Mar 1994
Incorporation

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