LTA NOMINEES LIMITED
ROEHAMPTON

Hellopages » Greater London » Wandsworth » SW15 5JQ

Company number 02445690
Status Active
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Martin Francis Corrie as a director on 6 January 2017; Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016; Appointment of Mr Simon Naunton Steele as a director on 28 November 2016. The most likely internet sites of LTA NOMINEES LIMITED are www.ltanominees.co.uk, and www.lta-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lta Nominees Limited is a Private Limited Company. The company registration number is 02445690. Lta Nominees Limited has been working since 22 November 1989. The present status of the company is Active. The registered address of Lta Nominees Limited is The Lawn Tennis Association 100 Priory Lane Roehampton London Sw15 5jq. . PRESTON, Pauline Anne is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. DOWNEY, Michael Shaun is a Director of the company. STEELE, Simon Naunton is a Director of the company. Director BRETHERTON, Peter William has been resigned. Director CARMICHAEL, Dennis Duncan has been resigned. Director CASS, Geoffrey Arthur, Sir has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director CROWTHER, John Anthony has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director DRAPER, Roger James has been resigned. Director GRACIE, James Malcolm has been resigned. Director HOWORTH, Derek Paul has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director KING, Ian Ayliffe has been resigned. Director PEACOCK, Ian Douglas has been resigned. Director ROBBINS, John Crosby has been resigned. Director SABIN, Catherine Mary has been resigned. Director SMITH, Stuart Graham has been resigned. Director TRIPPE, Charles Redvers has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRESTON, Pauline Anne
Director
CORRIE, Martin Francis
Appointed Date: 06 January 2017
71 years old
Director
DOWNEY, Michael Shaun
Appointed Date: 06 January 2014
68 years old
Director
STEELE, Simon Naunton
Appointed Date: 28 November 2016
54 years old

Resigned Directors

Director
BRETHERTON, Peter William
Resigned: 12 December 2013
Appointed Date: 12 January 2011
80 years old
Director
CARMICHAEL, Dennis Duncan
Resigned: 31 December 1997
98 years old
Director
CASS, Geoffrey Arthur, Sir
Resigned: 01 January 2000
Appointed Date: 31 December 1996
93 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 31 December 2012
Appointed Date: 18 February 2009
76 years old
Director
CROWTHER, John Anthony
Resigned: 03 April 2006
Appointed Date: 31 December 1996
73 years old
Director
DAVIES, Timothy Bevan
Resigned: 07 December 2015
Appointed Date: 01 January 2015
62 years old
Director
DRAPER, Roger James
Resigned: 30 September 2013
Appointed Date: 03 April 2006
55 years old
Director
GRACIE, James Malcolm
Resigned: 11 December 2002
Appointed Date: 01 January 2000
92 years old
Director
HOWORTH, Derek Paul
Resigned: 12 January 2011
Appointed Date: 11 December 2002
85 years old
Director
HUMBY, Nicholas Wayne
Resigned: 10 October 2014
Appointed Date: 01 January 2013
68 years old
Director
KING, Ian Ayliffe
Resigned: 23 November 1994
86 years old
Director
PEACOCK, Ian Douglas
Resigned: 31 December 1996
Appointed Date: 09 November 1995
91 years old
Director
ROBBINS, John Crosby
Resigned: 31 December 1996
Appointed Date: 23 November 1994
94 years old
Director
SABIN, Catherine Mary
Resigned: 31 December 2016
Appointed Date: 12 December 2013
78 years old
Director
SMITH, Stuart Graham
Resigned: 18 February 2009
Appointed Date: 28 February 2006
79 years old
Director
TRIPPE, Charles Redvers
Resigned: 28 February 2006
Appointed Date: 01 January 1998
82 years old

Persons With Significant Control

Lawn Tennis Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LTA NOMINEES LIMITED Events

18 Jan 2017
Appointment of Mr Martin Francis Corrie as a director on 6 January 2017
18 Jan 2017
Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016
07 Dec 2016
Appointment of Mr Simon Naunton Steele as a director on 28 November 2016
22 Nov 2016
Register(s) moved to registered inspection location 23 Bedford Row London WC1R 4EB
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 106 more events
05 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1990
Company name changed loamsun LIMITED\certificate issued on 05/02/90
21 Jan 1990
Registered office changed on 21/01/90 from: classic house 174-180 old street london EC1V 9BP
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989
Incorporation

LTA NOMINEES LIMITED Charges

2 June 2004
Legal mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The All England Lawn Tennis Ground PLC
Description: By way of legal mortgage all of the l/h property forming…

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