KEARSLEY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 02046655
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016; Appointment of Mr David Cruse as a secretary on 3 May 2016. The most likely internet sites of KEARSLEY NOMINEES LIMITED are www.kearsleynominees.co.uk, and www.kearsley-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Kearsley Nominees Limited is a Private Limited Company. The company registration number is 02046655. Kearsley Nominees Limited has been working since 14 August 1986. The present status of the company is Active. The registered address of Kearsley Nominees Limited is 55 Baker Street London England W1u 8ew. . CRUSE, David is a Secretary of the company. TILL, David John is a Director of the company. ZAMAN, Amjid Hussain is a Director of the company. Secretary HOMER, Frederick James has been resigned. Secretary HUTCHINSON, Michael Anthony has been resigned. Secretary KEELER, Robert Michael has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary ROBERTSON, Jane Carol has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Director HARRAGAN, Allan John has been resigned. Director HOMER, Frederick James has been resigned. Director HOMER, Mary Elizabeth has been resigned. Director HOWLETT, Mark Alan has been resigned. Director KEELER, Robert Michael has been resigned. Director LOFT, Richard Norman has been resigned. Director MARSH, Graham John has been resigned. Director PITMAN, David Brian has been resigned. Director ROBERTS, Helen Janet has been resigned. Director ROBERTSON, Jane Carol has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director SUTHERS, John William David has been resigned. Director THOMPSON, David Harold has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUSE, David
Appointed Date: 03 May 2016
Director
TILL, David John
Appointed Date: 03 May 2016
62 years old
Director
ZAMAN, Amjid Hussain
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Secretary
HOMER, Frederick James
Resigned: 12 January 1994
Secretary
HUTCHINSON, Michael Anthony
Resigned: 22 October 2012
Appointed Date: 22 October 2012
Secretary
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 21 November 2012
Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 02 February 2005
Secretary
ROBERTSON, Jane Carol
Resigned: 02 February 2005
Appointed Date: 12 January 1994
Secretary
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 December 2013
Director
HARRAGAN, Allan John
Resigned: 01 July 1996
74 years old
Director
HOMER, Frederick James
Resigned: 01 November 2006
78 years old
Director
HOMER, Mary Elizabeth
Resigned: 31 March 2004
Appointed Date: 23 August 1999
73 years old
Director
HOWLETT, Mark Alan
Resigned: 03 May 2016
Appointed Date: 30 September 2011
57 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 30 September 2011
67 years old
Director
LOFT, Richard Norman
Resigned: 30 April 1992
88 years old
Director
MARSH, Graham John
Resigned: 30 April 1992
82 years old
Director
PITMAN, David Brian
Resigned: 30 September 2011
Appointed Date: 04 November 2010
64 years old
Director
ROBERTS, Helen Janet
Resigned: 28 January 2011
Appointed Date: 09 February 2007
59 years old
Director
ROBERTSON, Jane Carol
Resigned: 31 May 2015
Appointed Date: 10 November 2006
65 years old
Director
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 29 May 2015
63 years old
Director
SUTHERS, John William David
Resigned: 30 November 2006
Appointed Date: 23 June 2006
62 years old
Director
THOMPSON, David Harold
Resigned: 23 June 2006
Appointed Date: 28 October 1999
69 years old

Persons With Significant Control

Bgm 55 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEARSLEY NOMINEES LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 May 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016
09 May 2016
Appointment of Mr David Cruse as a secretary on 3 May 2016
09 May 2016
Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016
09 May 2016
Termination of appointment of Mark Alan Howlett as a director on 3 May 2016
...
... and 114 more events
16 Sep 1988
Accounting reference date shortened from 31/03 to 31/10
29 Jul 1988
Return made up to 31/12/87; full list of members
17 Sep 1986
New director appointed
14 Aug 1986
Certificate of Incorporation
14 Aug 1986
Incorporation

Similar Companies

KEARSLEY MANUFACTURING LIMITED KEARSLEY NEWS LIMITED KEARSLEY ORGANISATION LTD KEARSLEY PRODUCTIONS LIMITED KEARSLEY PROPERTIES LIMITED KEARSLEY SERVICES LIMITED KEARSLEY VETERINARY SERVICES LIMITED