Company number 05036696
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Legal Nominees Ltd as a director on 14 October 2016. The most likely internet sites of CORPORATE NOMINEES LTD are www.corporatenominees.co.uk, and www.corporate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Corporate Nominees Ltd is a Private Limited Company.
The company registration number is 05036696. Corporate Nominees Ltd has been working since 06 February 2004.
The present status of the company is Active. The registered address of Corporate Nominees Ltd is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary PROFESSIONAL NOMINEES LTD has been resigned. Director COALES, Edwina has been resigned. Director LEGAL NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PROFESSIONAL NOMINEES LTD
Resigned: 14 October 2016
Appointed Date: 06 February 2004
Director
COALES, Edwina
Resigned: 25 April 2012
Appointed Date: 15 October 2010
90 years old
Director
LEGAL NOMINEES LTD
Resigned: 14 October 2016
Appointed Date: 06 February 2004
Persons With Significant Control
Mr. Waris Khan
Notified on: 6 October 2016
46 years old
Nature of control: Right to appoint and remove directors
CORPORATE NOMINEES LTD Events
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2016
Termination of appointment of Legal Nominees Ltd as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Professional Nominees Ltd as a secretary on 14 October 2016
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
15 Dec 2005
Registered office changed on 15/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
10 Oct 2005
Registered office changed on 10/10/05 from: suite b 29 harley street london W1G 9QR
11 Jul 2005
Return made up to 06/07/05; full list of members
15 Apr 2005
Accounts for a dormant company made up to 28 February 2005
06 Feb 2004
Incorporation
