BBVA NOMINEES LIMITED
LONDON BANCO BILBAO VIZCAYA (NOMINEES) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 00220594
Status Active
Incorporation Date 24 March 1927
Company Type Private Limited Company
Address ONE CANADA SQUARE 44TH FLOOR, CANADA SQUARE 44TH FLOOR, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of BBVA NOMINEES LIMITED are www.bbvanominees.co.uk, and www.bbva-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. Bbva Nominees Limited is a Private Limited Company. The company registration number is 00220594. Bbva Nominees Limited has been working since 24 March 1927. The present status of the company is Active. The registered address of Bbva Nominees Limited is One Canada Square 44th Floor Canada Square 44th Floor London E14 5aa. . FERNANDEZ IBAÑEZ, Jose Ramon is a Director of the company. MARTINEZ NAVO, Luis Jesus is a Director of the company. Secretary WATKIN, Geoffrey Charles has been resigned. Secretary WHITE, Anthony John has been resigned. Director CARO, Alonso has been resigned. Director CERVINO GLASSBOROW, Marta has been resigned. Director ESTEVE, Manuel has been resigned. Director FERRER, Jordi has been resigned. Director GOMEZ, William has been resigned. Director LOPEZ FONSECA, Manuel has been resigned. Director LOPEZ PEREA, Jose Ignacio has been resigned. Director LOPEZ RUIZ, Jose Antonio has been resigned. Director NIETO OTERO, Gonzalo has been resigned. Director PEREZ CALOT, Juan has been resigned. Director RODRIGUEZ, Alfredo has been resigned. Director WATKIN, Geoffrey Charles has been resigned. Director WHITE, Anthony John has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
FERNANDEZ IBAÑEZ, Jose Ramon
Appointed Date: 24 May 2013
58 years old
Director
MARTINEZ NAVO, Luis Jesus
Appointed Date: 24 May 2013
53 years old

Resigned Directors

Secretary
WATKIN, Geoffrey Charles
Resigned: 18 April 2000
Secretary
WHITE, Anthony John
Resigned: 14 May 2013
Appointed Date: 18 April 2000
Director
CARO, Alonso
Resigned: 13 November 2003
Appointed Date: 18 April 2000
72 years old
Director
CERVINO GLASSBOROW, Marta
Resigned: 01 September 2002
Appointed Date: 28 May 1998
64 years old
Director
ESTEVE, Manuel
Resigned: 27 October 1995
77 years old
Director
FERRER, Jordi
Resigned: 23 November 2009
Appointed Date: 13 November 2003
65 years old
Director
GOMEZ, William
Resigned: 23 November 2009
Appointed Date: 22 July 1998
68 years old
Director
LOPEZ FONSECA, Manuel
Resigned: 31 December 1994
92 years old
Director
LOPEZ PEREA, Jose Ignacio
Resigned: 23 November 2009
Appointed Date: 03 December 2004
62 years old
Director
LOPEZ RUIZ, Jose Antonio
Resigned: 28 May 1998
86 years old
Director
NIETO OTERO, Gonzalo
Resigned: 21 July 1998
88 years old
Director
PEREZ CALOT, Juan
Resigned: 18 April 2000
Appointed Date: 10 November 1995
70 years old
Director
RODRIGUEZ, Alfredo
Resigned: 01 September 2002
Appointed Date: 10 November 1995
65 years old
Director
WATKIN, Geoffrey Charles
Resigned: 18 April 2000
86 years old
Director
WHITE, Anthony John
Resigned: 14 May 2013
Appointed Date: 18 April 2000
73 years old

BBVA NOMINEES LIMITED Events

27 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
05 Aug 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
02 Dec 2014
Full accounts made up to 31 March 2014
...
... and 87 more events
01 Feb 1988
Return made up to 26/01/88; full list of members
04 Aug 1987
Director resigned;new director appointed
26 Mar 1987
Director resigned;new director appointed
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Return made up to 22/12/86; full list of members

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