NOMINEE MANAGEMENT SERVICES LIMITED
ADDLESTONE FIFTY EIGHTY MANAGEMENT LIMITED RAVEN WHITEHALL LIMITED RAVEN TADMARTON LIMITED

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 02925214
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of NOMINEE MANAGEMENT SERVICES LIMITED are www.nomineemanagementservices.co.uk, and www.nominee-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominee Management Services Limited is a Private Limited Company. The company registration number is 02925214. Nominee Management Services Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Nominee Management Services Limited is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. . CAREY, Elizabeth is a Secretary of the company. CAREY, Sean is a Director of the company. Secretary BELL, Stuart David has been resigned. Secretary CAREY, Elizabeth has been resigned. Secretary CAREY, Sean has been resigned. Secretary CAREY, Sean has been resigned. Nominee Secretary CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Secretary MOBBERLEY, Andrew George has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary NOMINEE SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Stuart David has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director BILTON, Laurence James has been resigned. Director CAREY, Elizabeth has been resigned. Director CAREY, Sean has been resigned. Nominee Director CURSITOR NOMINEES LIMITED has been resigned. Nominee Director CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director RAVEN MANAGEMENT SERVICES LIMITED has been resigned. Director SANTON CLOSE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


nominee management services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAREY, Elizabeth
Appointed Date: 29 September 2005
Director
CAREY, Sean
Appointed Date: 29 September 2005
70 years old

Resigned Directors

Secretary
BELL, Stuart David
Resigned: 29 September 2005
Appointed Date: 30 March 2005
Secretary
CAREY, Elizabeth
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Secretary
CAREY, Sean
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Secretary
CAREY, Sean
Resigned: 16 October 2003
Appointed Date: 03 May 2000
Nominee Secretary
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 03 May 1994
Secretary
MOBBERLEY, Andrew George
Resigned: 25 April 2003
Appointed Date: 05 June 2000
Secretary
SANDHU, Bimaljit Singh
Resigned: 05 June 2000
Appointed Date: 19 January 1995
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 17 May 1996
Secretary
NOMINEE SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2006
Appointed Date: 16 October 2003
Director
BELL, Stuart David
Resigned: 29 September 2005
Appointed Date: 30 March 2005
62 years old
Director
BILTON, Anton John Godfrey
Resigned: 04 August 2000
Appointed Date: 23 June 1994
61 years old
Director
BILTON, Laurence James
Resigned: 27 April 1999
Appointed Date: 29 March 1996
58 years old
Director
CAREY, Elizabeth
Resigned: 30 March 2005
Appointed Date: 29 March 2005
61 years old
Director
CAREY, Sean
Resigned: 30 March 2005
Appointed Date: 30 March 2005
70 years old
Nominee Director
CURSITOR NOMINEES LIMITED
Resigned: 23 June 1994
Appointed Date: 03 May 1994
Nominee Director
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 23 June 1994
Appointed Date: 03 May 1994
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 April 2003
Director
SANDHU, Bimaljit Singh
Resigned: 04 August 2000
Appointed Date: 29 April 1999
63 years old
Director
RAVEN MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2003
Appointed Date: 04 August 2000
Director
SANTON CLOSE NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 04 August 2000

NOMINEE MANAGEMENT SERVICES LIMITED Events

05 Jul 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
05 Jul 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 98 more events
04 Jul 1994
Company name changed cursitor (one hundred and twenty -eight) LIMITED\certificate issued on 05/07/94
30 Jun 1994
Memorandum and Articles of Association
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Director resigned
03 May 1994
Incorporation

NOMINEE MANAGEMENT SERVICES LIMITED Charges

19 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 10 April 2002
Persons entitled: Dunbar Bank PLC
Description: Part of the ground floor and the first to fifth floors of…
7 May 1999
An assignment of the benefit of an agreement for lease
Delivered: 21 May 1999
Status: Satisfied on 10 April 2002
Persons entitled: Dunbar Bank PLC
Description: The benefit of an agreement for lease dated 8 october 1998…
7 May 1999
A charge over construction contract
Delivered: 21 May 1999
Status: Satisfied on 10 April 2002
Persons entitled: Dunbar Bank PLC
Description: First fixed legal charge all the company's present and…
2 December 1997
Assignment of rental income
Delivered: 5 December 1997
Status: Satisfied on 2 August 2001
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the property…
2 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 2 August 2001
Persons entitled: Dunbar Bank PLC
Description: F/H 25, 27, 29 and 31 whitehall and the silver cross public…
2 December 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 2 August 2001
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets.

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