HIGHCLERE NOMINATED PARTNER LIMITED
LONDON

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Company number 06328044
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of HIGHCLERE NOMINATED PARTNER LIMITED are www.highclerenominatedpartner.co.uk, and www.highclere-nominated-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Highclere Nominated Partner Limited is a Private Limited Company. The company registration number is 06328044. Highclere Nominated Partner Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Highclere Nominated Partner Limited is 64 New Cavendish Street London W1g 8tb. . SMITH, Alexander, Honourable is a Secretary of the company. BEGLEY, Alison is a Director of the company. HERBERT, Henry Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


highclere nominated partner Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Alexander, Honourable
Appointed Date: 30 July 2007
Director
BEGLEY, Alison
Appointed Date: 01 July 2014
57 years old
Director
HERBERT, Henry Malcolm
Appointed Date: 30 July 2007
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Henry Malcolm Herbert
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

HIGHCLERE NOMINATED PARTNER LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 November 2015
27 May 2016
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 18 more events
12 Sep 2007
Director resigned
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed
11 Sep 2007
Accounting reference date extended from 31/07/08 to 30/11/08
30 Jul 2007
Incorporation

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