MIRABAUD PEREIRE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 03131296
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MIRABAUD PEREIRE NOMINEES LIMITED are www.mirabaudpereirenominees.co.uk, and www.mirabaud-pereire-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabaud Pereire Nominees Limited is a Private Limited Company. The company registration number is 03131296. Mirabaud Pereire Nominees Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Mirabaud Pereire Nominees Limited is 10 Bressenden Place London England Sw1e 5dh. . WILSON, Christopher James Reynell is a Secretary of the company. TISSOT, Nicolas Bernard is a Director of the company. Secretary HORSINGTON, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORLAND, Giles Philip Maxwell has been resigned. Director PEREIRE, Marc Emile has been resigned. Director TOD, Nicholas Logan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Christopher James Reynell
Appointed Date: 21 February 2014
Director
TISSOT, Nicolas Bernard
Appointed Date: 31 December 2010
50 years old

Resigned Directors

Secretary
HORSINGTON, Ann
Resigned: 21 February 2014
Appointed Date: 15 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 28 November 1995
Director
MORLAND, Giles Philip Maxwell
Resigned: 31 December 2015
Appointed Date: 01 January 2011
61 years old
Director
PEREIRE, Marc Emile
Resigned: 31 December 2010
Appointed Date: 15 December 1995
75 years old
Director
TOD, Nicholas Logan
Resigned: 15 March 1996
Appointed Date: 15 December 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mirabaud Securities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRABAUD PEREIRE NOMINEES LIMITED Events

19 Feb 2017
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 59 more events
17 Jan 1996
New director appointed
17 Jan 1996
Director resigned
17 Jan 1996
New secretary appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1995
Incorporation

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