HC NOMINEE LIMITED
LONDON JEWELLAZAR LIMITED

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Company number 05009582
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 30-35 C/O HUTTON COLLINS, 30-35 PALL MALL, LONDON, ENGLAND, SW1Y 5LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Hutton Collins & Co 50 Pall Mall London SW1Y 5JH to 30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 12 May 2016. The most likely internet sites of HC NOMINEE LIMITED are www.hcnominee.co.uk, and www.hc-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc Nominee Limited is a Private Limited Company. The company registration number is 05009582. Hc Nominee Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Hc Nominee Limited is 30 35 C O Hutton Collins 30 35 Pall Mall London England Sw1y 5lp. . BARBOUR, Dominic James is a Secretary of the company. AZIZ, Haseeb Ahmed is a Director of the company. BARBOUR, Dominic James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARBOUR, Dominic James
Appointed Date: 06 February 2004
Director
AZIZ, Haseeb Ahmed
Appointed Date: 06 February 2004
56 years old
Director
BARBOUR, Dominic James
Appointed Date: 06 February 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 08 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Graham Stuart Hutton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HC NOMINEE LIMITED Events

14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Registered office address changed from C/O Hutton Collins & Co 50 Pall Mall London SW1Y 5JH to 30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 12 May 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
09 Mar 2004
Memorandum and Articles of Association
02 Mar 2004
Company name changed jewellazar LIMITED\certificate issued on 02/03/04
02 Mar 2004
Director resigned
02 Mar 2004
Secretary resigned
08 Jan 2004
Incorporation

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