LITTLEDOWN NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02051367
Status Active
Incorporation Date 1 September 1986
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 two hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Anthea Kate Jones on 2 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of LITTLEDOWN NOMINEES LIMITED are www.littledownnominees.co.uk, and www.littledown-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Littledown Nominees Limited is a Private Limited Company. The company registration number is 02051367. Littledown Nominees Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Littledown Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James is a Director of the company. MCNEIL, Stuart James is a Director of the company. WELCH, Anthea Kate is a Director of the company. Secretary CALLER, Mitchell Bernard has been resigned. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Director AITCHISON, Timothy John has been resigned. Director BAGSHAW, Terence Joseph has been resigned. Director BALLARD, Michael Raymond has been resigned. Director BARNES, Ian David has been resigned. Director BETHELL, William Alexander has been resigned. Director BRATT, Mark has been resigned. Director BULE, David Edward has been resigned. Director BURROWS, Jonathan has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director CHALKLEY, Andrew Paul has been resigned. Director CHARLES, Paul has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DAKIN, Katrina Jane has been resigned. Director DANES, Robert Bruce has been resigned. Director DAVIS, Andrew has been resigned. Director DINGLE, Derrick has been resigned. Director DUCKENFIELD, Andrew Peter has been resigned. Director FORD, Garry has been resigned. Director FOSTER, Jennifer Margaret Claire has been resigned. Director GLADWYN, Clare has been resigned. Director GREEN, Donna Samantha has been resigned. Director GREEN, Iain Anthony has been resigned. Director GREGORY, Dean has been resigned. Director GRIFFITHS, Simon Darren has been resigned. Director HARTE, Brian Arthur has been resigned. Director HEATH, Brian Edward has been resigned. Director HEWLETT, Alan Charles George has been resigned. Director HICKS, Philip Gary has been resigned. Director HORNING, Robert Andrew has been resigned. Director HORNING, Robert Andrew has been resigned. Director INMAN, Sharon has been resigned. Director JAMES, Charles has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JONES, Jamie has been resigned. Director KINGSWELL, Paul Michael has been resigned. Director KRISHNAN, Peter has been resigned. Director LINDSAY, Tracey Marie has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Director MARNEY, Kevin Richard has been resigned. Director MAXWELL, Andrew has been resigned. Director MORLEY, Stewart John has been resigned. Director O'SULLIVAN, Noel Peter has been resigned. Director RENDALL, Jason Paul has been resigned. Director ROBERTSON, John Arthur has been resigned. Director ROY, Robert Duncan has been resigned. Director SHIELL, Lisa Alice has been resigned. Director SPENCER, Christine Ann has been resigned. Director STRELITZ, Carol Ann has been resigned. Director TAYLOR, Mark Graham has been resigned. Director TODD, Brian has been resigned. Director TREADWAY, Brian James has been resigned. Director TUCKER, Alfred Gary has been resigned. Director WALSH, Eamon Patrick has been resigned. Director WATKINSON, Carla has been resigned. Director WATKINSON, Carla has been resigned. Director WEGWERMER, Elizabeth has been resigned. Director WHITE, Anita has been resigned. Director WILESMITH, Alison Debra has been resigned. Director WOOD, Vivienne has been resigned. Director YENDELL, Patrick John 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: 12 December 2002
Director
BERRELLY, Paul Julian
Appointed Date: 02 September 2011
52 years old
Director
CREELY, James
Appointed Date: 06 December 2011
47 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old
Director
WELCH, Anthea Kate
Appointed Date: 03 January 2013
52 years old

Resigned Directors

Secretary
CALLER, Mitchell Bernard
Resigned: 28 March 1994
Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 15 June 2000
Secretary
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 28 March 1994
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 15 June 2000
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 23 March 2001
Director
AITCHISON, Timothy John
Resigned: 02 March 2005
72 years old
Director
BAGSHAW, Terence Joseph
Resigned: 23 April 2002
Appointed Date: 27 November 1997
67 years old
Director
BALLARD, Michael Raymond
Resigned: 02 September 1994
85 years old
Director
BARNES, Ian David
Resigned: 11 February 1997
Appointed Date: 27 June 1994
62 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BRATT, Mark
Resigned: 29 May 2001
60 years old
Director
BULE, David Edward
Resigned: 09 April 1999
Appointed Date: 06 November 1997
54 years old
Director
BURROWS, Jonathan
Resigned: 19 October 2010
Appointed Date: 07 December 2007
60 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 02 March 2005
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 22 February 1999
72 years old
Director
CHALKLEY, Andrew Paul
Resigned: 29 March 1994
Appointed Date: 10 May 1993
59 years old
Director
CHARLES, Paul
Resigned: 29 May 2001
Appointed Date: 10 May 1993
67 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 18 October 2010
58 years old
Director
DAKIN, Katrina Jane
Resigned: 14 March 2003
Appointed Date: 07 February 2000
58 years old
Director
DANES, Robert Bruce
Resigned: 23 April 2002
68 years old
Director
DAVIS, Andrew
Resigned: 31 December 2008
Appointed Date: 14 March 1997
63 years old
Director
DINGLE, Derrick
Resigned: 30 December 1994
Appointed Date: 06 August 1994
60 years old
Director
DUCKENFIELD, Andrew Peter
Resigned: 02 March 2006
Appointed Date: 02 March 2005
62 years old
Director
FORD, Garry
Resigned: 29 May 2001
Appointed Date: 30 March 1998
69 years old
Director
FOSTER, Jennifer Margaret Claire
Resigned: 13 February 1996
Appointed Date: 28 July 1994
76 years old
Director
GLADWYN, Clare
Resigned: 06 September 2000
Appointed Date: 20 August 1998
64 years old
Director
GREEN, Donna Samantha
Resigned: 22 June 2001
Appointed Date: 26 March 1998
57 years old
Director
GREEN, Iain Anthony
Resigned: 27 December 2001
Appointed Date: 08 February 1999
60 years old
Director
GREGORY, Dean
Resigned: 30 May 1997
Appointed Date: 28 July 1994
61 years old
Director
GRIFFITHS, Simon Darren
Resigned: 09 August 2001
Appointed Date: 24 April 1998
60 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 30 December 1994
72 years old
Director
HEATH, Brian Edward
Resigned: 10 May 1993
79 years old
Director
HEWLETT, Alan Charles George
Resigned: 10 May 1993
83 years old
Director
HICKS, Philip Gary
Resigned: 16 April 1998
Appointed Date: 10 May 1993
69 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 04 July 2005
60 years old
Director
HORNING, Robert Andrew
Resigned: 02 March 2005
Appointed Date: 21 May 1997
60 years old
Director
INMAN, Sharon
Resigned: 30 April 1997
Appointed Date: 27 June 1994
61 years old
Director
JAMES, Charles
Resigned: 10 May 1993
72 years old
Director
JOHNSON, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 05 June 2006
60 years old
Director
JOHNSON, Sarah Jane
Resigned: 29 October 1998
Appointed Date: 21 May 1997
60 years old
Director
JONES, Jamie
Resigned: 02 September 2011
Appointed Date: 18 October 2010
56 years old
Director
KINGSWELL, Paul Michael
Resigned: 19 December 1997
Appointed Date: 11 February 1997
63 years old
Director
KRISHNAN, Peter
Resigned: 06 December 2011
Appointed Date: 19 October 2009
58 years old
Director
LINDSAY, Tracey Marie
Resigned: 02 March 2005
Appointed Date: 26 March 1998
59 years old
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 02 March 2005
74 years old
Director
MARNEY, Kevin Richard
Resigned: 29 October 1998
Appointed Date: 06 November 1997
70 years old
Director
MAXWELL, Andrew
Resigned: 19 October 2009
Appointed Date: 05 June 2006
68 years old
Director
MORLEY, Stewart John
Resigned: 31 March 1998
Appointed Date: 09 January 1996
59 years old
Director
O'SULLIVAN, Noel Peter
Resigned: 02 March 2005
Appointed Date: 26 March 1998
53 years old
Director
RENDALL, Jason Paul
Resigned: 30 January 1998
Appointed Date: 06 April 1995
59 years old
Director
ROBERTSON, John Arthur
Resigned: 29 October 1998
Appointed Date: 01 May 1995
78 years old
Director
ROY, Robert Duncan
Resigned: 24 April 1998
Appointed Date: 12 September 1997
60 years old
Director
SHIELL, Lisa Alice
Resigned: 02 March 2005
Appointed Date: 23 July 1999
61 years old
Director
SPENCER, Christine Ann
Resigned: 10 May 1993
68 years old
Director
STRELITZ, Carol Ann
Resigned: 30 April 1997
63 years old
Director
TAYLOR, Mark Graham
Resigned: 24 April 1998
Appointed Date: 12 September 1997
65 years old
Director
TODD, Brian
Resigned: 02 March 2005
69 years old
Director
TREADWAY, Brian James
Resigned: 02 March 2005
Appointed Date: 26 March 1998
67 years old
Director
TUCKER, Alfred Gary
Resigned: 27 June 1994
68 years old
Director
WALSH, Eamon Patrick
Resigned: 30 January 1998
Appointed Date: 02 March 1994
57 years old
Director
WATKINSON, Carla
Resigned: 29 May 2001
Appointed Date: 24 April 1998
62 years old
Director
WATKINSON, Carla
Resigned: 30 April 1997
Appointed Date: 10 May 1993
62 years old
Director
WEGWERMER, Elizabeth
Resigned: 30 December 1994
Appointed Date: 02 March 1994
67 years old
Director
WHITE, Anita
Resigned: 02 March 2005
Appointed Date: 07 September 2000
59 years old
Director
WILESMITH, Alison Debra
Resigned: 28 August 2001
Appointed Date: 30 March 1998
61 years old
Director
WOOD, Vivienne
Resigned: 02 March 1994
70 years old
Director
YENDELL, Patrick John
Resigned: 30 December 1994
Appointed Date: 27 June 1994
81 years old

LITTLEDOWN NOMINEES LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Director's details changed for Anthea Kate Jones on 2 July 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 218 more events
16 Aug 1988
Wd 30/06/88 ad 11/05/88--------- £ si 98@1=98 £ ic 2/100
14 Jul 1988
Secretary resigned;director resigned;new director appointed
03 Jun 1988
Registered office changed on 03/06/88 from: chaseside bournemouth BH7 7DB
03 Jun 1988
Return made up to 25/05/88; full list of members
01 Sep 1986
Certificate of Incorporation

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