JD NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 02425640
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of JD NOMINEES LIMITED are www.jdnominees.co.uk, and www.jd-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Jd Nominees Limited is a Private Limited Company. The company registration number is 02425640. Jd Nominees Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Jd Nominees Limited is 1 Lumley Street Mayfair London W1k 6tt. . DONNISON, Philip John is a Secretary of the company. GANDY, Matthew Richard is a Secretary of the company. SORABJEE, Pheroze Dinshaw is a Secretary of the company. GANDY, Matthew Richard is a Director of the company. SORABJEE, Pheroze Dinshaw is a Director of the company. Secretary DONGWORTH, David Douglas has been resigned. Secretary DONNISON, Philip John has been resigned. Secretary FLANAGAN, Michael Anthony has been resigned. Secretary FOWLER, Mark Andrew has been resigned. Secretary FOX, Lee Ernest has been resigned. Secretary GRAY, Stephen Dillon has been resigned. Secretary TYRER, John Gary has been resigned. Secretary WILAMOWSKI, Zygmunt has been resigned. Secretary WILAMOWSKI, Zygmunt has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CRIPPS, Jeremy George Anthony has been resigned. Director DONGWORTH, David Douglas has been resigned. Director DONNISON, Philip John has been resigned. Director FLANAGAN, Michael Anthony has been resigned. Director FOX, Lee Ernest has been resigned. Director WIJLE, Pieter Hans has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DONNISON, Philip John
Appointed Date: 03 July 1998

Secretary
GANDY, Matthew Richard
Appointed Date: 01 November 2000

Secretary
SORABJEE, Pheroze Dinshaw
Appointed Date: 31 August 1999

Director
GANDY, Matthew Richard
Appointed Date: 12 February 2007
59 years old

Director
SORABJEE, Pheroze Dinshaw
Appointed Date: 01 August 2002
69 years old

Resigned Directors

Secretary
DONGWORTH, David Douglas
Resigned: 09 October 2015
Appointed Date: 03 July 1998

Secretary
DONNISON, Philip John
Resigned: 13 July 1993

Secretary
FLANAGAN, Michael Anthony
Resigned: 22 September 1993

Secretary
FOWLER, Mark Andrew
Resigned: 17 August 2010
Appointed Date: 01 August 1999

Secretary
FOX, Lee Ernest
Resigned: 01 August 1999
Appointed Date: 03 July 1998

Secretary
GRAY, Stephen Dillon
Resigned: 31 August 1999
Appointed Date: 03 July 1998

Secretary
TYRER, John Gary
Resigned: 14 September 2000
Appointed Date: 31 August 1999

Secretary
WILAMOWSKI, Zygmunt
Resigned: 31 January 2000
Appointed Date: 31 August 1999

Secretary
WILAMOWSKI, Zygmunt
Resigned: 11 February 1995

Secretary
JD SECRETARIAT LIMITED
Resigned: 03 July 1998
Appointed Date: 11 February 1995

Director
CRIPPS, Jeremy George Anthony
Resigned: 30 June 2000
82 years old

Director
DONGWORTH, David Douglas
Resigned: 09 October 2015
Appointed Date: 21 February 1997
79 years old

Director
DONNISON, Philip John
Resigned: 03 July 1998
Appointed Date: 13 July 1993
75 years old

Director
FLANAGAN, Michael Anthony
Resigned: 03 July 1998
Appointed Date: 13 July 1993
59 years old

Director
FOX, Lee Ernest
Resigned: 03 July 1998
Appointed Date: 21 February 1997
54 years old

Director
WIJLE, Pieter Hans
Resigned: 13 July 1993
82 years old

JD NOMINEES LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Oct 2015
Termination of appointment of David Douglas Dongworth as a director on 9 October 2015
09 Oct 2015
Termination of appointment of David Douglas Dongworth as a secretary on 9 October 2015
...
... and 97 more events
27 Jul 1990
New director appointed

19 Jul 1990
New director appointed

19 Jul 1990
Director resigned

11 Oct 1989
Secretary resigned

22 Sep 1989
Incorporation