NOMINEE DIRECTOR LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 04308294
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Professional Nominees Ltd as a secretary on 9 September 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of NOMINEE DIRECTOR LTD. are www.nomineedirector.co.uk, and www.nominee-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Nominee Director Ltd is a Private Limited Company. The company registration number is 04308294. Nominee Director Ltd has been working since 22 October 2001. The present status of the company is Active. The registered address of Nominee Director Ltd is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary ARDERN, Danielle has been resigned. Secretary PROFESSIONAL NOMINEES LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Nadeem has been resigned. Director LEGAL NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Waris
Appointed Date: 25 April 2012
47 years old

Resigned Directors

Secretary
ARDERN, Danielle
Resigned: 11 February 2004
Appointed Date: 22 October 2001
Secretary
PROFESSIONAL NOMINEES LTD
Resigned: 09 September 2016
Appointed Date: 11 February 2004
Director
COALES, Edwina
Resigned: 25 April 2012
Appointed Date: 29 October 2010
90 years old
Director
KHAN, Nadeem
Resigned: 11 February 2004
Appointed Date: 22 October 2001
65 years old
Director
LEGAL NOMINEES LTD
Resigned: 09 September 2016
Appointed Date: 11 February 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 13 August 2016
47 years old
Nature of control: Right to appoint and remove directors

NOMINEE DIRECTOR LTD. Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Professional Nominees Ltd as a secretary on 9 September 2016
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
09 Sep 2016
Termination of appointment of Legal Nominees Ltd as a director on 9 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 38 more events
07 Oct 2003
Registered office changed on 07/10/03 from: 29 harley street london W1G 9QR
07 Oct 2003
Secretary's particulars changed
04 Jun 2003
Accounts for a dormant company made up to 31 October 2002
21 Nov 2002
Return made up to 22/10/02; full list of members
22 Oct 2001
Incorporation

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