CLEARSTREAM NOMINEES LIMITED
LONDON CEDEL NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HE

Company number 02253120
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 11 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CLEARSTREAM NOMINEES LIMITED are www.clearstreamnominees.co.uk, and www.clearstream-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Clearstream Nominees Limited is a Private Limited Company. The company registration number is 02253120. Clearstream Nominees Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Clearstream Nominees Limited is 11 Westferry Circus Canary Wharf London E14 4he. . KURDA, Miriam is a Secretary of the company. BROWN, Philip is a Director of the company. GEM, Mark Howard is a Director of the company. HOOPER, Matthew is a Director of the company. Secretary BANKHEAD, Nancy has been resigned. Secretary HAMBACH, Marc has been resigned. Secretary HAUSER, Joelle has been resigned. Secretary KNOBLOCH, Viviane has been resigned. Secretary LEQUEUX, Sylvie has been resigned. Secretary MARGUE, Peirre Francois has been resigned. Secretary RIES, Laurent has been resigned. Secretary ROBINSON, Judith Elizabeth has been resigned. Director BOUFFA, Sylvie has been resigned. Director DE ALWIS, Ranjit has been resigned. Director HAMBACH, Marc has been resigned. Director HAUSER, Joelle has been resigned. Director REEVE, Douglas has been resigned. Director RIES, Laurent has been resigned. Director ROBINSON, Judith Elizabeth has been resigned. Director SMITH, Andrew John has been resigned. Director VAN MOER, Michael has been resigned. Director VANDEN BUSSCHE, Luc Jean Marie has been resigned. Director VERMAERKE VAN DE PUTTE, Michel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KURDA, Miriam
Appointed Date: 10 September 2013
Director
BROWN, Philip
Appointed Date: 18 November 2008
57 years old
Director
GEM, Mark Howard
Appointed Date: 28 September 2010
62 years old
Director
HOOPER, Matthew
Appointed Date: 18 November 2008
54 years old

Resigned Directors

Secretary
BANKHEAD, Nancy
Resigned: 10 September 2013
Appointed Date: 08 December 2003
Secretary
HAMBACH, Marc
Resigned: 01 July 2002
Appointed Date: 01 July 2000
Secretary
HAUSER, Joelle
Resigned: 01 July 2000
Appointed Date: 29 July 1999
Secretary
KNOBLOCH, Viviane
Resigned: 07 January 1994
Appointed Date: 20 January 1993
Secretary
LEQUEUX, Sylvie
Resigned: 08 December 2003
Appointed Date: 01 July 2002
Secretary
MARGUE, Peirre Francois
Resigned: 20 January 1993
Secretary
RIES, Laurent
Resigned: 29 July 1999
Appointed Date: 17 April 1998
Secretary
ROBINSON, Judith Elizabeth
Resigned: 17 April 1998
Appointed Date: 07 January 1994
Director
BOUFFA, Sylvie
Resigned: 28 September 2010
Appointed Date: 01 July 2002
56 years old
Director
DE ALWIS, Ranjit
Resigned: 06 September 1994
82 years old
Director
HAMBACH, Marc
Resigned: 01 July 2002
Appointed Date: 01 July 2000
58 years old
Director
HAUSER, Joelle
Resigned: 01 July 2000
Appointed Date: 01 September 1999
58 years old
Director
REEVE, Douglas
Resigned: 08 December 2003
Appointed Date: 15 December 1994
77 years old
Director
RIES, Laurent
Resigned: 01 September 1999
Appointed Date: 17 April 1998
60 years old
Director
ROBINSON, Judith Elizabeth
Resigned: 17 April 1998
Appointed Date: 29 March 1996
66 years old
Director
SMITH, Andrew John
Resigned: 15 December 1994
62 years old
Director
VAN MOER, Michael
Resigned: 15 December 1994
Appointed Date: 06 September 1994
74 years old
Director
VANDEN BUSSCHE, Luc Jean Marie
Resigned: 02 October 1995
Appointed Date: 15 December 1994
74 years old
Director
VERMAERKE VAN DE PUTTE, Michel
Resigned: 29 March 1996
64 years old

CLEARSTREAM NOMINEES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Director's details changed for Mr. Philip Brown on 1 January 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
01 Jun 1988
Company name changed hackremco (no.408) LIMITED\certificate issued on 02/06/88
24 May 1988
Registered office changed on 24/05/88 from: barrington avenue 59-67 gresham street london EC2V 7JA
24 May 1988
Director resigned;new director appointed
24 May 1988
Secretary resigned;new secretary appointed
09 May 1988
Incorporation

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