NOMINEE SECRETARY LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04308316
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-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Corporate Nominees Ltd as a director on 22 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of NOMINEE SECRETARY LTD are www.nomineesecretary.co.uk, and www.nominee-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nominee Secretary Ltd is a Private Limited Company. The company registration number is 04308316. Nominee Secretary Ltd has been working since 22 October 2001. The present status of the company is Active. The registered address of Nominee Secretary Ltd is Suite B 29 Harley Street London W1g 9qr. . PROFESSIONAL NOMINEES LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Secretary ARDERN, Danielle has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Nadeem has been resigned. Director CORPORATE NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL NOMINEES LTD
Appointed Date: 07 April 2005
Director
KHAN, Waris
Appointed Date: 25 April 2012
46 years old

Resigned Directors

Secretary
ARDERN, Danielle
Resigned: 07 April 2005
Appointed Date: 22 October 2001
Director
COALES, Edwina
Resigned: 25 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Nadeem
Resigned: 23 October 2003
Appointed Date: 22 October 2001
65 years old
Director
CORPORATE NOMINEES LTD
Resigned: 22 September 2016
Appointed Date: 06 February 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 9 September 2016
46 years old
Nature of control: Right to appoint and remove directors

NOMINEE SECRETARY LTD Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Sep 2016
Termination of appointment of Corporate Nominees Ltd as a director on 22 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
09 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
08 Oct 2003
Director's particulars changed
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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