INVESTOR NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 07147714
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address STANDON HOUSE 21, MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Gary Shaw as a director on 15 March 2017; Termination of appointment of Brian Martin Gray as a director on 28 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of INVESTOR NOMINEES LIMITED are www.investornominees.co.uk, and www.investor-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investor Nominees Limited is a Private Limited Company. The company registration number is 07147714. Investor Nominees Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Investor Nominees Limited is Standon House 21 Mansell Street London E1 8aa. The cash in hand is £0k. It is £0k against last year. . BICKNELL, Barry Michael is a Director of the company. SEALE, Adam is a Director of the company. SHAW, Gary is a Director of the company. Secretary BURNISTON, Paul Michael has been resigned. Secretary THERON, Sebastian has been resigned. Director BOYCE, Douglas Hugh has been resigned. Director CARRUTHERS, Tomas William has been resigned. Director GRAY, Brian Martin has been resigned. Director KETT, William has been resigned. The company operates in "Security and commodity contracts dealing activities".


investor nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BICKNELL, Barry Michael
Appointed Date: 02 October 2012
57 years old
Director
SEALE, Adam
Appointed Date: 02 October 2012
65 years old
Director
SHAW, Gary
Appointed Date: 15 March 2017
54 years old

Resigned Directors

Secretary
BURNISTON, Paul Michael
Resigned: 31 December 2012
Appointed Date: 05 February 2010
Secretary
THERON, Sebastian
Resigned: 04 July 2014
Appointed Date: 01 January 2013
Director
BOYCE, Douglas Hugh
Resigned: 31 December 2014
Appointed Date: 05 February 2010
51 years old
Director
CARRUTHERS, Tomas William
Resigned: 28 September 2012
Appointed Date: 05 February 2010
58 years old
Director
GRAY, Brian Martin
Resigned: 28 February 2017
Appointed Date: 01 December 2012
55 years old
Director
KETT, William
Resigned: 30 November 2012
Appointed Date: 01 January 2011
55 years old

Persons With Significant Control

Mr Adam Seale
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

INVESTOR NOMINEES LIMITED Events

15 Mar 2017
Appointment of Mr Gary Shaw as a director on 15 March 2017
13 Mar 2017
Termination of appointment of Brian Martin Gray as a director on 28 February 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 16 more events
02 Mar 2012
Annual return made up to 5 February 2012 with full list of shareholders
08 Nov 2011
Accounts for a dormant company made up to 28 February 2011
03 May 2011
Annual return made up to 5 February 2011 with full list of shareholders
19 Jan 2011
Appointment of William Kett as a director
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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