H.F. NOMINEES LIMITED
LONDON HAZLEMS FENTON LIMITED

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Company number 03319884
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of H.F. NOMINEES LIMITED are www.hfnominees.co.uk, and www.h-f-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. H F Nominees Limited is a Private Limited Company. The company registration number is 03319884. H F Nominees Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of H F Nominees Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BARRON, Jonathan Mark is a Secretary of the company. BARRON, Jonathan Mark is a Director of the company. FENTON, Stephen Richard Nigel is a Director of the company. KRIEGER, Michael Maurice is a Director of the company. TENZER, Russell Paul is a Director of the company. Secretary GOODMAN, Martin has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRON, Jonathan Mark
Appointed Date: 30 October 1998
Director
BARRON, Jonathan Mark
Appointed Date: 03 November 2014
67 years old
Director
FENTON, Stephen Richard Nigel
Appointed Date: 03 November 2014
73 years old
Director
KRIEGER, Michael Maurice
Appointed Date: 03 March 1997
65 years old
Director
TENZER, Russell Paul
Appointed Date: 30 October 1998
69 years old

Resigned Directors

Secretary
GOODMAN, Martin
Resigned: 30 October 1998
Appointed Date: 03 March 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Nominee Director
LUFMER LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997

H.F. NOMINEES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 45 more events
19 Mar 1997
New director appointed
05 Mar 1997
Registered office changed on 05/03/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
18 Feb 1997
Incorporation

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