EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
LONDON LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AA

Company number 07651622
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Denis Joseph Claude Gilles De Montigny as a director on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED are www.edmondderothschildclientnomineesuk.co.uk, and www.edmond-de-rothschild-client-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmond De Rothschild Client Nominees Uk Limited is a Private Limited Company. The company registration number is 07651622. Edmond De Rothschild Client Nominees Uk Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Edmond De Rothschild Client Nominees Uk Limited is 4 Carlton Gardens London Sw1y 5aa. . LONG, Gareth Austin Rippon is a Director of the company. Secretary MADDISON, Patrick James Robson has been resigned. Director DE MONTIGNY, Denis Joseph Claude Gilles has been resigned. Director MADDISON, Patrick James Robson has been resigned. Director PRITCHARD, Huw Brentnall has been resigned. Director TUTT, Stephen Brian Reginald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LONG, Gareth Austin Rippon
Appointed Date: 04 September 2012
61 years old

Resigned Directors

Secretary
MADDISON, Patrick James Robson
Resigned: 31 May 2013
Appointed Date: 31 May 2011
Director
DE MONTIGNY, Denis Joseph Claude Gilles
Resigned: 30 June 2016
Appointed Date: 09 September 2015
63 years old
Director
MADDISON, Patrick James Robson
Resigned: 30 April 2014
Appointed Date: 31 May 2011
66 years old
Director
PRITCHARD, Huw Brentnall
Resigned: 04 September 2012
Appointed Date: 31 May 2011
65 years old
Director
TUTT, Stephen Brian Reginald
Resigned: 19 June 2015
Appointed Date: 22 April 2014
58 years old

Persons With Significant Control

Edmond De Rothschild Securities (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED Events

12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Jun 2016
Termination of appointment of Denis Joseph Claude Gilles De Montigny as a director on 30 June 2016
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
11 Sep 2015
Appointment of Mr Denis Joseph Claude Gilles De Montigny as a director on 9 September 2015
...
... and 13 more events
04 Sep 2012
Termination of appointment of Huw Pritchard as a director
03 Jul 2012
Full accounts made up to 31 December 2011
06 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
24 Feb 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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