MY NOMINEES LIMITED
LONDON LAW 2425 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05386112
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 ; Registration of charge 053861120002, created on 11 September 2015. The most likely internet sites of MY NOMINEES LIMITED are www.mynominees.co.uk, and www.my-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. My Nominees Limited is a Private Limited Company. The company registration number is 05386112. My Nominees Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of My Nominees Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC (NOMINEES) LIMITED is a Secretary of the company. GREEN, Trevor Henry is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 27 October 2006

Director
GREEN, Trevor Henry
Appointed Date: 30 March 2005
71 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 08 March 2005

Director
HUNTSMOOR LIMITED
Resigned: 30 March 2005
Appointed Date: 08 March 2005

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 08 March 2005

MY NOMINEES LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

11 Sep 2015
Registration of charge 053861120002, created on 11 September 2015
11 Sep 2015
Registration of charge 053861120003, created on 11 September 2015
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
07 Apr 2005
Director resigned
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
23 Mar 2005
Company name changed law 2425 LIMITED\certificate issued on 23/03/05
08 Mar 2005
Incorporation

MY NOMINEES LIMITED Charges

11 September 2015
Charge code 0538 6112 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 September 2015
Charge code 0538 6112 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 hanover terrace and 19 hanover terrace mews, london…
6 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The l/h property known as 19 hanover terrace london t/n…