CHEMICAL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00957304
Status Active
Incorporation Date 1 July 1969
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2017-02-11 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHEMICAL NOMINEES LIMITED are www.chemicalnominees.co.uk, and www.chemical-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Chemical Nominees Limited is a Private Limited Company. The company registration number is 00957304. Chemical Nominees Limited has been working since 01 July 1969. The present status of the company is Active. The registered address of Chemical Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. CLARKE, Stephen John is a Director of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary JONES, Antony Hugh has been resigned. Secretary LAMB, James Christopher George has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary OATES, Karen Ann has been resigned. Director ASPBURY, Herbert Francis has been resigned. Director BETHELL, William Alexander has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director CLARKE, Stephen John has been resigned. Director DRYSDALE, William Dermot has been resigned. Director GRAVES, Maxine has been resigned. Director HURFORD, Stephen David has been resigned. Director LYALL, Ian Robert has been resigned. Director MULLEY, Michael John has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWARD, Andrew James King has been resigned. Director WALSH, Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 January 2002
Director
CLARKE, Stephen John
Appointed Date: 30 April 2008
56 years old
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 21 August 2013
46 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 11 July 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 11 July 2000
Secretary
JONES, Antony Hugh
Resigned: 02 October 1996
Appointed Date: 04 March 1993
Secretary
LAMB, James Christopher George
Resigned: 13 December 1993
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 13 December 1993
Secretary
OATES, Karen Ann
Resigned: 31 January 2002
Appointed Date: 10 September 1997
Director
ASPBURY, Herbert Francis
Resigned: 04 March 1993
80 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 16 June 2005
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 16 June 2005
72 years old
Director
CLARKE, Stephen John
Resigned: 16 June 2005
Appointed Date: 10 September 1997
56 years old
Director
DRYSDALE, William Dermot
Resigned: 03 October 2001
Appointed Date: 04 March 1993
72 years old
Director
GRAVES, Maxine
Resigned: 16 June 2005
Appointed Date: 30 April 2001
67 years old
Director
HURFORD, Stephen David
Resigned: 06 April 2001
Appointed Date: 10 September 1997
71 years old
Director
LYALL, Ian Robert
Resigned: 22 August 2013
Appointed Date: 08 August 1996
74 years old
Director
MULLEY, Michael John
Resigned: 22 March 1994
Appointed Date: 04 March 1993
73 years old
Director
STEWARD, Andrew James King
Resigned: 09 August 1996
Appointed Date: 22 March 1994
67 years old
Director
STEWARD, Andrew James King
Resigned: 04 March 1993
67 years old
Director
WALSH, Caroline
Resigned: 16 June 2005
Appointed Date: 30 April 2001
51 years old

Persons With Significant Control

J.P. Morgan Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMICAL NOMINEES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Feb 2017
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2017-02-11
  • GBP 2
11 Feb 2017
Accounts for a dormant company made up to 31 December 2015
11 Feb 2017
Administrative restoration application
13 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 111 more events
12 May 1989
Return made up to 23/03/89; full list of members
25 Apr 1988
Accounts made up to 31 December 1987
25 Apr 1988
Return made up to 28/03/88; full list of members
21 Mar 1987
Accounts made up to 31 December 1986
21 Mar 1987
Return made up to 18/03/87; full list of members

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