LEE BOLTON & LEE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3JT
Company number 01780544
Status Active
Incorporation Date 23 December 1983
Company Type Private Limited Company
Address 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
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 thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Clifford Derry Woodroffe as a director on 19 September 2016; Appointment of Mr Stephen Donald Charles Dean as a director on 19 September 2016. The most likely internet sites of LEE BOLTON & LEE NOMINEES LIMITED are www.leeboltonleenominees.co.uk, and www.lee-bolton-lee-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Bolton Lee Nominees Limited is a Private Limited Company. The company registration number is 01780544. Lee Bolton Lee Nominees Limited has been working since 23 December 1983. The present status of the company is Active. The registered address of Lee Bolton Lee Nominees Limited is 1 The Sanctuary Westminster London Sw1p 3jt. . FLETCHER, Michael James Gwynne is a Secretary of the company. COTTINGHAM, Robert is a Director of the company. DEAN, Stephen Donald Charles is a Director of the company. DELLAR, Howard John is a Director of the company. FLETCHER, Michael James Gwynne is a Director of the company. MACEY-DARE, Edward is a Director of the company. SERGEANT, John Philip is a Director of the company. URWIN, Nigel Duncan is a Director of the company. WALLACE, Keith Edward William is a Director of the company. WOODROFFE, Clifford Derry is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary REISMAN, Seymour Zigmond has been resigned. Director BEESLEY, Peter Frederick Barton has been resigned. Director COOPER, Robin David has been resigned. Director CRONIN, Patrick John has been resigned. Director DAVIES, Andrew Owen Evan has been resigned. Director FOUNTAIN, Graham Jeremy has been resigned. Director HARGREAVES, Colin Kenneth has been resigned. Director HUGHES, Christopher Vaughn has been resigned. Director OUVRY, Jonathan Garnault has been resigned. Director RANDEL, John Patrick Geogheggan has been resigned. Director REISMAN, Seymour Zigmond has been resigned. Director RICHENS, Nicholas John has been resigned. Director ROBINSON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLETCHER, Michael James Gwynne
Appointed Date: 03 April 2008
Director
COTTINGHAM, Robert
Appointed Date: 01 April 2010
62 years old
Director
DEAN, Stephen Donald Charles
Appointed Date: 19 September 2016
54 years old
Director
DELLAR, Howard John
Appointed Date: 01 May 2008
54 years old
Director
FLETCHER, Michael James Gwynne
Appointed Date: 05 October 1994
68 years old
Director
MACEY-DARE, Edward
Appointed Date: 04 February 2008
60 years old
Director
SERGEANT, John Philip
Appointed Date: 05 October 1994
75 years old
Director
URWIN, Nigel Duncan
Appointed Date: 04 February 2008
75 years old
Director
WALLACE, Keith Edward William
Appointed Date: 31 March 2004
74 years old
Director
WOODROFFE, Clifford Derry
Appointed Date: 19 September 2016
46 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 10 May 1995
Secretary
REISMAN, Seymour Zigmond
Resigned: 03 April 2008
Appointed Date: 10 May 1995
Director
BEESLEY, Peter Frederick Barton
Resigned: 30 April 2008
82 years old
Director
COOPER, Robin David
Resigned: 21 March 2010
Appointed Date: 04 February 2008
77 years old
Director
CRONIN, Patrick John
Resigned: 31 March 2004
Appointed Date: 05 October 1994
86 years old
Director
DAVIES, Andrew Owen Evan
Resigned: 31 January 2001
Appointed Date: 05 October 1994
90 years old
Director
FOUNTAIN, Graham Jeremy
Resigned: 31 March 2004
Appointed Date: 05 October 1994
79 years old
Director
HARGREAVES, Colin Kenneth
Resigned: 18 May 2011
Appointed Date: 04 February 2008
78 years old
Director
HUGHES, Christopher Vaughn
Resigned: 18 September 2013
Appointed Date: 04 February 2008
68 years old
Director
OUVRY, Jonathan Garnault
Resigned: 06 August 1998
Appointed Date: 05 October 1994
89 years old
Director
RANDEL, John Patrick Geogheggan
Resigned: 30 June 2012
Appointed Date: 04 February 2008
79 years old
Director
REISMAN, Seymour Zigmond
Resigned: 30 April 2008
81 years old
Director
RICHENS, Nicholas John
Resigned: 21 February 2008
Appointed Date: 17 April 2000
65 years old
Director
ROBINSON, Peter
Resigned: 31 May 2008
Appointed Date: 31 March 2004
64 years old

Persons With Significant Control

Mr Michael James Gwynne Fletcher
Notified on: 9 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEE BOLTON & LEE NOMINEES LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Appointment of Mr Clifford Derry Woodroffe as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Stephen Donald Charles Dean as a director on 19 September 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 122 more events
13 Oct 1988
Return made up to 15/09/88; full list of members
07 Oct 1987
Accounts made up to 31 March 1987
07 Oct 1987
Return made up to 16/09/87; full list of members
18 Oct 1986
Accounts for a dormant company made up to 30 March 1986
18 Oct 1986
Return made up to 16/09/86; full list of members

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