MOTCOMB NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1X 8JU
Company number 01920760
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address 25A MOTCOMB STREET, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MOTCOMB NOMINEES LIMITED are www.motcombnominees.co.uk, and www.motcomb-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motcomb Nominees Limited is a Private Limited Company. The company registration number is 01920760. Motcomb Nominees Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of Motcomb Nominees Limited is 25a Motcomb Street London Sw1x 8ju. . RICHARDS, Simon Anthony is a Secretary of the company. RICHARDS, Simon Anthony is a Director of the company. RICHARDS, Timothy James is a Director of the company. Secretary LAW, Geoffrey Thomas has been resigned. Secretary SMITH, Jervis Clive Calvert has been resigned. Secretary WESTON, Michael David has been resigned. Director COOMBS, Brian Edwin has been resigned. Director JOSEPHIDOU, Frederick has been resigned. Director LAW, Geoffrey Thomas has been resigned. Director SMITH, Jervis Clive Calvert has been resigned. Director WESTON, Michael David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RICHARDS, Simon Anthony
Appointed Date: 16 February 1998

Director

Director

Resigned Directors

Secretary
LAW, Geoffrey Thomas
Resigned: 08 August 1997
Appointed Date: 13 March 1997

Secretary
SMITH, Jervis Clive Calvert
Resigned: 30 September 1994
Appointed Date: 09 July 1992

Secretary
WESTON, Michael David
Resigned: 13 March 1997
Appointed Date: 30 September 1994

Director
COOMBS, Brian Edwin
Resigned: 26 June 1992
89 years old

Director
JOSEPHIDOU, Frederick
Resigned: 16 February 1998
Appointed Date: 08 August 1997
61 years old

Director
LAW, Geoffrey Thomas
Resigned: 08 August 1997
Appointed Date: 13 March 1997
78 years old

Director
SMITH, Jervis Clive Calvert
Resigned: 30 September 1994
Appointed Date: 09 July 1992
66 years old

Director
WESTON, Michael David
Resigned: 13 March 1997
Appointed Date: 30 September 1994
83 years old

Persons With Significant Control

Financial And General Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTCOMB NOMINEES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 69 more events
18 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Feb 1988
Return made up to 31/12/87; full list of members

09 Oct 1987
Accounts for a dormant company made up to 30 June 1986

09 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Oct 1987
Return made up to 16/10/86; full list of members

MOTCOMB NOMINEES LIMITED Charges

28 March 1991
Legal charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: Financial and General Bank PLC
Description: Land at shop street worlingworth near woodbridge in the…