Company number 02433145
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 30 REDCLIFFE SQUARE, LONDON, SW10 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of CORPORATE LAW NOMINEES LIMITED are www.corporatelawnominees.co.uk, and www.corporate-law-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Law Nominees Limited is a Private Limited Company.
The company registration number is 02433145. Corporate Law Nominees Limited has been working since 17 October 1989.
The present status of the company is Active. The registered address of Corporate Law Nominees Limited is 30 Redcliffe Square London Sw10 9jy. . VALLANCE, Thomas Stephen is a Director of the company. Secretary CORPORATE LAW LIMITED has been resigned. Secretary VALLANCE, Thomas Stephen has been resigned. Secretary VALLANCE, Thomas Stephen has been resigned. Secretary CORLAW SECRETARIES LIMITED has been resigned. Director CORPORATE LAW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE LAW LIMITED
Resigned: 01 October 1995
Appointed Date: 01 April 1993
Secretary
CORLAW SECRETARIES LIMITED
Resigned: 30 September 2015
Appointed Date: 01 October 1995
Director
CORPORATE LAW LTD
Resigned: 01 March 1993
Appointed Date: 08 July 1991
Persons With Significant Control
CORPORATE LAW NOMINEES LIMITED Events
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Termination of appointment of Corlaw Secretaries Limited as a secretary on 30 September 2015
20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
19 Sep 1990
Director resigned;new director appointed
06 Nov 1989
Registered office changed on 06/11/89 from: 36 linhope st london NW1 6HP
25 Oct 1989
Registered office changed on 25/10/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 September 1990
Debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Immaculate Records LTD
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Immaculate Concept LTD
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Immaculate Pressings LTD
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Pacific Records PLC
Description: Fixed and floating charges over the undertaking and all…