SVENSKA PROPERTY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1WY

Company number 02308524
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address 3 THOMAS MORE SQUARE, LONDON, E1W 1WY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Jens Christian Wiklund as a director on 25 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of SVENSKA PROPERTY NOMINEES LIMITED are www.svenskapropertynominees.co.uk, and www.svenska-property-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Svenska Property Nominees Limited is a Private Limited Company. The company registration number is 02308524. Svenska Property Nominees Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Svenska Property Nominees Limited is 3 Thomas More Square London E1w 1wy. . SYMONS, Paul Andrew is a Secretary of the company. SYMONS, Paul Andrew is a Director of the company. Secretary HANKEY, Martin has been resigned. Secretary WELLER, Christopher Stewart has been resigned. Director BEG, Amjad has been resigned. Director BRUNNED, Annika Karin, Head Of Administration has been resigned. Director COWIE, Roy Alan has been resigned. Director GROEBEN, Hans-Eric Von Der has been resigned. Director HANKEY, Martin has been resigned. Director HEDBERG, Leif Ivar has been resigned. Director HUBBLE, Terence has been resigned. Director JOHNSTONE-AYLIFFE, Robert has been resigned. Director MILLER, Ernest Nicholas John Oxenham has been resigned. Director NEWTON, John Leonard has been resigned. Director STROM, Mikael Erik Jonas has been resigned. Director TEASDALE, Chris has been resigned. Director TURNER, Michael John has been resigned. Director VINCENT, Leslie Charles has been resigned. Director WELLER, Christopher Stewart has been resigned. Director WIKLUND, Jens Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SYMONS, Paul Andrew
Appointed Date: 01 April 2004
Director
SYMONS, Paul Andrew
Appointed Date: 01 April 2004
63 years old

Resigned Directors

Secretary
HANKEY, Martin
Resigned: 31 March 2004
Appointed Date: 17 September 1991
Secretary
WELLER, Christopher Stewart
Resigned: 17 September 1991
Director
BEG, Amjad
Resigned: 01 January 2010
Appointed Date: 19 August 1992
72 years old
Director
BRUNNED, Annika Karin, Head Of Administration
Resigned: 01 September 2010
Appointed Date: 01 January 2010
61 years old
Director
COWIE, Roy Alan
Resigned: 12 May 2000
Appointed Date: 19 August 1992
83 years old
Director
GROEBEN, Hans-Eric Von Der
Resigned: 15 July 1993
Appointed Date: 19 August 1992
80 years old
Director
HANKEY, Martin
Resigned: 31 March 2004
Appointed Date: 17 September 1991
81 years old
Director
HEDBERG, Leif Ivar
Resigned: 30 June 1995
Appointed Date: 19 August 1992
81 years old
Director
HUBBLE, Terence
Resigned: 18 August 1995
Appointed Date: 19 August 1992
89 years old
Director
JOHNSTONE-AYLIFFE, Robert
Resigned: 10 February 1997
Appointed Date: 19 June 1992
78 years old
Director
MILLER, Ernest Nicholas John Oxenham
Resigned: 31 August 1994
76 years old
Director
NEWTON, John Leonard
Resigned: 18 August 1995
Appointed Date: 19 August 1992
71 years old
Director
STROM, Mikael Erik Jonas
Resigned: 14 December 2012
Appointed Date: 02 September 2010
70 years old
Director
TEASDALE, Chris
Resigned: 01 October 2014
Appointed Date: 14 December 2012
55 years old
Director
TURNER, Michael John
Resigned: 31 March 1996
Appointed Date: 19 August 1992
83 years old
Director
VINCENT, Leslie Charles
Resigned: 31 March 2015
Appointed Date: 19 August 1992
71 years old
Director
WELLER, Christopher Stewart
Resigned: 31 March 2004
81 years old
Director
WIKLUND, Jens Christian
Resigned: 25 November 2016
Appointed Date: 01 October 2014
50 years old

SVENSKA PROPERTY NOMINEES LIMITED Events

26 Jan 2017
Termination of appointment of Jens Christian Wiklund as a director on 25 November 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 95 more events
24 Feb 1989
Wd 13/02/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100
09 Jan 1989
Company name changed growgable LIMITED\certificate issued on 10/01/89
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1989
Registered office changed on 06/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1988
Incorporation

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