LUNA NOMINEES LIMITED
LONDON MERMAID NOMINEES LIMITED


Company number 01958214
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr John Peter Luff as a director on 3 October 2016; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016; Director's details changed for Colleen Patricia Jarvis on 1 July 2016. The most likely internet sites of LUNA NOMINEES LIMITED are www.lunanominees.co.uk, and www.luna-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Luna Nominees Limited is a Private Limited Company. The company registration number is 01958214. Luna Nominees Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Luna Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Secretary BLOOMER, Nigel David has been resigned. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, David Anthony has been resigned. Director AUSTIN, Mark William has been resigned. Director BARNARD, Ian Richard Victor has been resigned. Director BARRETT, Rhonda has been resigned. Director BARRETT, Timothy Richard has been resigned. Director BILHAM, Francis David has been resigned. Director BLOOMER, Nigel David has been resigned. Director BUTLER, Andrew Samuel has been resigned. Director CRIPPS, Bramwell Mark has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director FUMAGALLI, Mariangela has been resigned. Director HILL, Kevin John has been resigned. Director HOLMAN, Peter David has been resigned. Director HUGHES, John Arthur has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director KEILTY, Cornelius George has been resigned. Director LANGDON, Michael Stanley has been resigned. Director LAWRIE, Roger Stuart has been resigned. Director LINDSEY, Keith Kirby has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director MILNER, Andrew Thomas has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director PISKORZ, Ryszard Jozef has been resigned. Director REEVE, Peter William has been resigned. Director SAUNDERS, Ruth Judi Frances has been resigned. Director SAUNDERS, Ruth Judi Frances has been resigned. Director SEGUI, Fabrice has been resigned. Director TIPLADY, Charles Edward has been resigned. Director TROTT, Stephen Arthur has been resigned. Director TURNER, Richard James has been resigned. Director TURNER, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006

Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old

Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old

Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
54 years old

Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Secretary
BLOOMER, Nigel David
Resigned: 09 April 1993
Appointed Date: 22 December 1992

Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 01 November 2005

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 09 October 2000

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 09 April 1993

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2000

Director
ARMSTRONG, David Anthony
Resigned: 15 February 2008
Appointed Date: 31 August 2006
57 years old

Director
AUSTIN, Mark William
Resigned: 06 January 1994
Appointed Date: 22 December 1992
64 years old

Director
BARNARD, Ian Richard Victor
Resigned: 30 April 2006
Appointed Date: 04 June 2001
60 years old

Director
BARRETT, Rhonda
Resigned: 06 January 1995
Appointed Date: 19 April 1994
61 years old

Director
BARRETT, Timothy Richard
Resigned: 14 March 1997
Appointed Date: 19 April 1994
65 years old

Director
BILHAM, Francis David
Resigned: 04 June 2001
Appointed Date: 15 September 1992
82 years old

Director
BLOOMER, Nigel David
Resigned: 09 April 1994
65 years old

Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
62 years old

Director
CRIPPS, Bramwell Mark
Resigned: 31 March 1993
Appointed Date: 15 September 1992
64 years old

Director
DE SAUSMAREZ, Havilland James
Resigned: 01 October 1997
67 years old

Director
FUMAGALLI, Mariangela
Resigned: 09 March 2011
Appointed Date: 15 February 2008
50 years old

Director
HILL, Kevin John
Resigned: 09 September 1994
Appointed Date: 15 September 1992
66 years old

Director
HOLMAN, Peter David
Resigned: 29 July 1994
Appointed Date: 22 December 1992
64 years old

Director
HUGHES, John Arthur
Resigned: 28 July 1993
Appointed Date: 22 December 1992
80 years old

Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
55 years old

Director
KEILTY, Cornelius George
Resigned: 04 June 2001
Appointed Date: 19 April 1994
75 years old

Director
LANGDON, Michael Stanley
Resigned: 29 January 1993
69 years old

Director
LAWRIE, Roger Stuart
Resigned: 04 June 2001
Appointed Date: 22 December 1992
73 years old

Director
LINDSEY, Keith Kirby
Resigned: 28 July 1993
91 years old

Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 09 March 2011
64 years old

Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 01 September 2009
52 years old

Director
MILNER, Andrew Thomas
Resigned: 04 June 2001
Appointed Date: 19 April 1994
58 years old

Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 15 February 2008
62 years old

Director
PEMBERTON, Christopher Brian
Resigned: 31 August 2006
Appointed Date: 22 December 1992
62 years old

Director
PISKORZ, Ryszard Jozef
Resigned: 04 May 2007
Appointed Date: 04 June 2001
69 years old

Director
REEVE, Peter William
Resigned: 29 May 1992
80 years old

Director
SAUNDERS, Ruth Judi Frances
Resigned: 12 April 1994
Appointed Date: 10 June 1992
66 years old

Director
SAUNDERS, Ruth Judi Frances
Resigned: 09 April 1995
66 years old

Director
SEGUI, Fabrice
Resigned: 01 September 2009
Appointed Date: 15 February 2008
57 years old

Director
TIPLADY, Charles Edward
Resigned: 31 March 1993
Appointed Date: 10 June 1992
80 years old

Director
TROTT, Stephen Arthur
Resigned: 31 August 1993
Appointed Date: 22 December 1992
71 years old

Director
TURNER, Richard James
Resigned: 15 February 2008
Appointed Date: 04 June 2001
63 years old

Director
TURNER, Stephen
Resigned: 15 February 2008
Appointed Date: 04 May 2007
61 years old

LUNA NOMINEES LIMITED Events

24 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016
...
... and 177 more events
18 Jan 1988
Director resigned;new director appointed

01 Oct 1987
Full accounts made up to 31 December 1986

16 Jul 1987
Return made up to 25/05/87; full list of members

17 Jan 1986
Memorandum and Articles of Association
13 Nov 1985
Incorporation