CTL NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 01916254
Status Active
Incorporation Date 23 May 1985
Company Type Private Limited Company
Address 22 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CTL NOMINEES LIMITED are www.ctlnominees.co.uk, and www.ctl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctl Nominees Limited is a Private Limited Company. The company registration number is 01916254. Ctl Nominees Limited has been working since 23 May 1985. The present status of the company is Active. The registered address of Ctl Nominees Limited is 22 King Street London Sw1y 6qy. . GOW, Morven is a Secretary of the company. HARVEY-JAMIESON, Edmund Ridout is a Director of the company. RAY, Robert Dennis is a Director of the company. Secretary DOYLE, Sally Anne has been resigned. Secretary HARTOP, Graeme Thomas has been resigned. Secretary LOWRY, Jeremy Malbon has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary MCDONALD, Ross Douglas has been resigned. Secretary STANWORTH, William John has been resigned. Director DUDGEON, Alexander Stewart has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director GARLAND, David Anthony has been resigned. Director GRAHAM, Donald, Lord has been resigned. Director HERON, Douglas Nicol has been resigned. Director HOUSE, Mark Andrew Daryl has been resigned. Director LAURENSON, James Tait has been resigned. Director LOWRY, Jeremy Malbon has been resigned. Director STANWORTH, William John has been resigned. Director THORPE, David Robert has been resigned. Director WALTERS, Christopher James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOW, Morven
Appointed Date: 27 January 2014
Director
HARVEY-JAMIESON, Edmund Ridout
Appointed Date: 24 April 2015
50 years old
Director
RAY, Robert Dennis
Appointed Date: 08 September 2011
64 years old

Resigned Directors

Secretary
DOYLE, Sally Anne
Resigned: 27 January 2014
Appointed Date: 07 June 2010
Secretary
HARTOP, Graeme Thomas
Resigned: 08 November 1994
Appointed Date: 30 September 1993
Secretary
LOWRY, Jeremy Malbon
Resigned: 30 September 1993
Secretary
MASSIE, Scott Edward
Resigned: 15 January 1995
Appointed Date: 08 November 1994
Secretary
MCDONALD, Ross Douglas
Resigned: 08 June 2010
Appointed Date: 03 December 2002
Secretary
STANWORTH, William John
Resigned: 03 December 2002
Appointed Date: 16 January 1995
Director
DUDGEON, Alexander Stewart
Resigned: 25 January 1994
Appointed Date: 06 September 1993
68 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 31 December 2004
Appointed Date: 06 September 1993
81 years old
Director
GARLAND, David Anthony
Resigned: 09 September 2011
Appointed Date: 07 June 2010
69 years old
Director
GRAHAM, Donald, Lord
Resigned: 27 January 2014
Appointed Date: 25 January 1994
69 years old
Director
HERON, Douglas Nicol
Resigned: 24 April 2015
Appointed Date: 27 January 2014
47 years old
Director
HOUSE, Mark Andrew Daryl
Resigned: 11 July 2013
Appointed Date: 08 September 2011
54 years old
Director
LAURENSON, James Tait
Resigned: 06 September 1993
84 years old
Director
LOWRY, Jeremy Malbon
Resigned: 30 September 1993
68 years old
Director
STANWORTH, William John
Resigned: 08 June 2010
Appointed Date: 04 January 2005
65 years old
Director
THORPE, David Robert
Resigned: 24 July 2013
Appointed Date: 07 June 2010
69 years old
Director
WALTERS, Christopher James
Resigned: 09 September 2011
Appointed Date: 07 June 2010
70 years old

Persons With Significant Control

Adam & Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTL NOMINEES LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
05 May 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Termination of appointment of Douglas Nicol Heron as a director on 24 April 2015
...
... and 101 more events
14 Jan 1988
Secretary resigned;new secretary appointed
14 Jan 1988
Director resigned
22 Oct 1986
Accounting reference date extended from 31/12 to 30/06
09 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1985
Incorporation

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