NORTH NOMINEES LIMITED
LONDON DICKINSON DEES (NOMINEES) LIMITED

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Company number 02860361
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016. The most likely internet sites of NORTH NOMINEES LIMITED are www.northnominees.co.uk, and www.north-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. North Nominees Limited is a Private Limited Company. The company registration number is 02860361. North Nominees Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of North Nominees Limited is 4 More London Riverside London Se1 2au. . PRIMA SECRETARY LIMITED is a Secretary of the company. DALE, David John is a Director of the company. GRAY, Kevin is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Director BRAITHWAITE, Neil Elliott has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DICKINSON, Robert Alexander has been resigned. Director GIFFORD, Adrian Clive has been resigned. Director HARPER, Simon Robert, Canon has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director JUDE, Deborah Alison has been resigned. Director KIRKUP, Simon Roger has been resigned. Director LYALL, George has been resigned. Director MARSHALL, John Philip Birkett has been resigned. Director NORTH LEWIS, John Selby has been resigned. Director PLAYLE, Andrew Michael has been resigned. Director SIMPSON, Margaret Anne has been resigned. Director TAVROGES, Helen Frances has been resigned. Director WILSON, Richard Murrough has been resigned. Director WRIGHT, Arthur Graham Paterson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 09 November 2004
Director
DALE, David John
Appointed Date: 01 May 2013
63 years old
Director
GRAY, Kevin
Appointed Date: 01 May 2013
66 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 09 November 2004
Appointed Date: 07 October 1993
Director
BRAITHWAITE, Neil Elliott
Resigned: 11 August 2010
Appointed Date: 08 August 2000
71 years old
Nominee Director
CARE, Timothy James
Resigned: 27 January 1994
Appointed Date: 07 October 1993
64 years old
Director
DICKINSON, Robert Alexander
Resigned: 01 May 2013
Appointed Date: 08 August 2000
61 years old
Director
GIFFORD, Adrian Clive
Resigned: 01 March 2006
Appointed Date: 27 January 1994
79 years old
Director
HARPER, Simon Robert, Canon
Resigned: 12 April 2015
Appointed Date: 01 May 2013
60 years old
Director
HARWOOD, Rosalind Jane
Resigned: 31 May 2012
Appointed Date: 01 March 2006
60 years old
Director
JUDE, Deborah Alison
Resigned: 01 May 2013
Appointed Date: 06 June 2006
63 years old
Director
KIRKUP, Simon Roger
Resigned: 01 May 2013
Appointed Date: 08 August 2000
59 years old
Director
LYALL, George
Resigned: 01 May 2013
Appointed Date: 08 August 2000
66 years old
Director
MARSHALL, John Philip Birkett
Resigned: 30 June 2016
Appointed Date: 01 May 2013
59 years old
Director
NORTH LEWIS, John Selby
Resigned: 26 April 2004
Appointed Date: 08 August 2000
82 years old
Director
PLAYLE, Andrew Michael
Resigned: 01 May 2013
Appointed Date: 14 May 2008
56 years old
Director
SIMPSON, Margaret Anne
Resigned: 11 August 2010
Appointed Date: 01 March 2006
66 years old
Director
TAVROGES, Helen Frances
Resigned: 01 May 2013
Appointed Date: 14 September 2000
66 years old
Director
WILSON, Richard Murrough
Resigned: 01 March 2006
Appointed Date: 08 August 2000
80 years old
Director
WRIGHT, Arthur Graham Paterson
Resigned: 01 March 2006
Appointed Date: 27 January 1994
77 years old

Persons With Significant Control

Bond Dickinson Wealth Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

NORTH NOMINEES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Oct 2015
Secretary's details changed for Prima Secretary Limited on 8 June 2015
...
... and 100 more events
10 Feb 1994
Ad 27/01/94--------- £ si 1@1=1 £ ic 1/2
10 Feb 1994
New director appointed
10 Feb 1994
Director resigned;new director appointed
16 Dec 1993
Company name changed mighty mackerel LIMITED\certificate issued on 17/12/93
07 Oct 1993
Incorporation

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