CLIENTS' NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 00713094
Status Active
Incorporation Date 17 January 1962
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of CLIENTS' NOMINEES LIMITED are www.clientsnominees.co.uk, and www.clients-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Clients Nominees Limited is a Private Limited Company. The company registration number is 00713094. Clients Nominees Limited has been working since 17 January 1962. The present status of the company is Active. The registered address of Clients Nominees Limited is 40 Queen Anne Street London W1g 9el. . PARKER, Alexander Russell is a Secretary of the company. GOLDEN SECRETARIES LIMITED is a Secretary of the company. BENSON, Neil Winston is a Director of the company. BRUCE, Jonathan Andrew is a Director of the company. DENT, Paul Benjamin Riley is a Director of the company. EDWARDS, David Cottelle is a Director of the company. MITCHELL, Keith Andrew is a Director of the company. MOSS, Andrew Graham is a Director of the company. PARKER, Alexander Russell is a Director of the company. WEBBER, Stuart James is a Director of the company. Secretary KINCH, Graham George has been resigned. Director KINCH, Graham George has been resigned. Director MANCHES, Sidney Zebulun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Alexander Russell
Appointed Date: 01 May 2009
Secretary
GOLDEN SECRETARIES LIMITED
Appointed Date: 24 June 1999
Director
BENSON, Neil Winston
Appointed Date: 29 November 2001
88 years old
Director
BRUCE, Jonathan Andrew
Appointed Date: 30 November 2011
61 years old
Director
DENT, Paul Benjamin Riley
Appointed Date: 21 May 2013
45 years old
Director
EDWARDS, David Cottelle
Appointed Date: 29 November 2001
60 years old
Director
MITCHELL, Keith Andrew
Appointed Date: 29 November 2001
56 years old
Director
MOSS, Andrew Graham
Appointed Date: 29 November 2001
67 years old
Director
PARKER, Alexander Russell
Appointed Date: 01 May 2009
47 years old
Director
WEBBER, Stuart James
Appointed Date: 29 November 2001
62 years old

Resigned Directors

Secretary
KINCH, Graham George
Resigned: 30 April 2009
Director
KINCH, Graham George
Resigned: 30 April 2009
82 years old
Director
MANCHES, Sidney Zebulun
Resigned: 24 June 1999
116 years old

Persons With Significant Control

Lewis Golden Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIENTS' NOMINEES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Director's details changed for Mr Neil Winston Benson on 1 April 2015
...
... and 93 more events
21 Apr 1988
Return made up to 31/12/87; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 01/10/86; full list of members
31 May 1962
Company name changed\certificate issued on 31/05/62
17 Jan 1962
Certificate of incorporation

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