LEGG MASON INVESTMENTS NOMINEES LIMITED
READING LEGGMASON INVESTORS NOMINEES LIMITED JOHNSON FRY NOMINEES LIMITED

Hellopages » Berkshire » Reading » RG1 4SJ

Company number 02003739
Status Liquidation
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from 201 Bishopsgate London England EC2M 3AB to 92 London Street Reading Berkshire RG1 4SJ on 17 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of LEGG MASON INVESTMENTS NOMINEES LIMITED are www.leggmasoninvestmentsnominees.co.uk, and www.legg-mason-investments-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Legg Mason Investments Nominees Limited is a Private Limited Company. The company registration number is 02003739. Legg Mason Investments Nominees Limited has been working since 25 March 1986. The present status of the company is Liquidation. The registered address of Legg Mason Investments Nominees Limited is 92 London Street Reading Berkshire Rg1 4sj. . CONNOLLY, Anita, Director is a Director of the company. GOODHEW, Ian Stephen is a Director of the company. Secretary LEGG MASON INVESTMENTS SECRETARIES LIMITED has been resigned. Director DIMSEY, Kathryn Jane has been resigned. Director FLETCHER, Michael Granville has been resigned. Director FRANKLIN, David Raymond has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GILDERSLEEVES, Paul Simon has been resigned. Director JONES, Howard Roland has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director POVALL, Christopher John has been resigned. Director PURDY, Deborah Ann has been resigned. Director RICKETTS, Charles Michael Thomas has been resigned. Director THOMAS, Rebecca Bronwen Garvey has been resigned. Director TOMAN, Catherine has been resigned. Director VENNER, Edward Stephen Squires has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONNOLLY, Anita, Director
Appointed Date: 01 October 2015
52 years old

Director
GOODHEW, Ian Stephen
Appointed Date: 15 October 1998
64 years old

Resigned Directors

Secretary
LEGG MASON INVESTMENTS SECRETARIES LIMITED
Resigned: 08 February 2010

Director
DIMSEY, Kathryn Jane
Resigned: 30 January 2009
Appointed Date: 27 June 2008
58 years old

Director
FLETCHER, Michael Granville
Resigned: 12 September 1997
Appointed Date: 23 August 1994
80 years old

Director
FRANKLIN, David Raymond
Resigned: 31 October 1995
69 years old

Nominee Director
FRY, Charles Anthony
Resigned: 31 December 1997
Appointed Date: 23 September 1993
86 years old

Director
GILDERSLEEVES, Paul Simon
Resigned: 18 October 1997
Appointed Date: 15 December 1992
59 years old

Director
JONES, Howard Roland
Resigned: 20 March 2009
Appointed Date: 30 January 2009
56 years old

Nominee Director
LO, Robert Anthony
Resigned: 29 January 1999
74 years old

Director
POVALL, Christopher John
Resigned: 27 June 2008
Appointed Date: 09 July 2002
64 years old

Director
PURDY, Deborah Ann
Resigned: 10 September 2004
Appointed Date: 10 February 2000
58 years old

Director
RICKETTS, Charles Michael Thomas
Resigned: 13 January 1995
65 years old

Director
THOMAS, Rebecca Bronwen Garvey
Resigned: 09 July 2002
Appointed Date: 15 October 1998
63 years old

Director
TOMAN, Catherine
Resigned: 04 February 2000
Appointed Date: 20 October 1997
59 years old

Director
VENNER, Edward Stephen Squires
Resigned: 01 October 2015
Appointed Date: 20 March 2009
51 years old

Persons With Significant Control

Legg Mason Investments (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LEGG MASON INVESTMENTS NOMINEES LIMITED Events

17 Mar 2017
Registered office address changed from 201 Bishopsgate London England EC2M 3AB to 92 London Street Reading Berkshire RG1 4SJ on 17 March 2017
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Declaration of solvency
14 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02

12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 125 more events
14 Oct 1987
Accounting reference date shortened from 31/03 to 31/10

05 Aug 1987
Director resigned;new director appointed

04 Sep 1986
New director appointed

29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1986
Registered office changed on 29/05/86 from: 1/3 leonard street london EC2A 4AQ