BRANDTS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EJ

Company number 00284952
Status Active
Incorporation Date 22 February 1934
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BRANDTS NOMINEES LIMITED are www.brandtsnominees.co.uk, and www.brandts-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. Brandts Nominees Limited is a Private Limited Company. The company registration number is 00284952. Brandts Nominees Limited has been working since 22 February 1934. The present status of the company is Active. The registered address of Brandts Nominees Limited is 40 Bank Street Canary Wharf London E14 5ej. . MCKINNIS, Kelly-Ann Lesley is a Secretary of the company. BITTIANDA, Vidya Somaiah is a Director of the company. TRENOWDEN, Brenda Dianne Hebb is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary HART, Barry Russell has been resigned. Secretary HOURIGAN, Louise Frances has been resigned. Director CAMPBELL, Gareth William has been resigned. Director FARQUHARSON, Jonathan Lyall has been resigned. Director JEFFREY, Donald Raymond has been resigned. Director MASON, Paul Hamilton has been resigned. Director MILLER, Gregory John has been resigned. Director NICKOLDS, Roger Erik has been resigned. Director ROSE, Christopher Nigel has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SNAPE, Ian Leslie has been resigned. Director TAULBUT, Shaun Mark has been resigned. Director WRIGLEY, Jeremy Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCKINNIS, Kelly-Ann Lesley
Appointed Date: 01 February 2015
Director
BITTIANDA, Vidya Somaiah
Appointed Date: 08 September 2014
57 years old
Director
TRENOWDEN, Brenda Dianne Hebb
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 29 July 2011
Secretary
HART, Barry Russell
Resigned: 10 February 2015
Appointed Date: 15 August 2013
Secretary
HOURIGAN, Louise Frances
Resigned: 15 August 2013
Appointed Date: 30 July 2011
Director
CAMPBELL, Gareth William
Resigned: 19 August 2011
73 years old
Director
FARQUHARSON, Jonathan Lyall
Resigned: 08 September 2014
Appointed Date: 14 June 2010
70 years old
Director
JEFFREY, Donald Raymond
Resigned: 27 November 1995
Appointed Date: 14 July 1995
76 years old
Director
MASON, Paul Hamilton
Resigned: 06 February 2015
Appointed Date: 31 December 2012
56 years old
Director
MILLER, Gregory John
Resigned: 18 June 2010
Appointed Date: 30 June 2009
57 years old
Director
NICKOLDS, Roger Erik
Resigned: 03 July 1998
Appointed Date: 27 November 1995
77 years old
Director
ROSE, Christopher Nigel
Resigned: 03 March 2000
Appointed Date: 25 November 1998
68 years old
Director
SAINSBURY, Adrian John
Resigned: 31 December 2012
Appointed Date: 18 November 2009
57 years old
Director
SNAPE, Ian Leslie
Resigned: 14 July 1995
73 years old
Director
TAULBUT, Shaun Mark
Resigned: 30 June 2009
Appointed Date: 01 March 2000
68 years old
Director
WRIGLEY, Jeremy Charles
Resigned: 23 November 1998
Appointed Date: 03 July 1998
62 years old

Persons With Significant Control

Minerva Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDTS NOMINEES LIMITED Events

17 May 2017
Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 96 more events
01 Sep 1986
New director appointed
14 Aug 1986
Director resigned
13 Aug 1986
Director resigned
27 Jun 1986
Director resigned
04 Jun 1986
Secretary resigned;new secretary appointed

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