QUILPEP NOMINEES LIMITED
LONDON

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Company number 02047087
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address ONE KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of QUILPEP NOMINEES LIMITED are www.quilpepnominees.co.uk, and www.quilpep-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quilpep Nominees Limited is a Private Limited Company. The company registration number is 02047087. Quilpep Nominees Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Quilpep Nominees Limited is One Kingsway London Wc2b 6an. . CLARKE, Dean is a Secretary of the company. BARNACLE, Paul Patrick is a Director of the company. MACLEOD, Mark Ian is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MACNAUGHTON, Alistair David has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary ROBSON, Jill Denise has been resigned. Secretary SAH, Monica, Dr has been resigned. Secretary TAYLOR, Duncan Aird has been resigned. Secretary CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLSOPP, Mark Ranulph has been resigned. Director COSGROVE, John David has been resigned. Director GILLESPIE, David John has been resigned. Director LLOYD, James Godfrey has been resigned. Director ROBERTS, David Edward Glyn has been resigned. Director SANDILANDS, James Sebastian has been resigned. Director WADE, Terence James Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Dean
Appointed Date: 25 February 2015
Director
BARNACLE, Paul Patrick
Appointed Date: 26 March 2013
57 years old
Director
MACLEOD, Mark Ian
Appointed Date: 03 September 2012
58 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 17 June 2003
Appointed Date: 13 March 2001
Secretary
MACNAUGHTON, Alistair David
Resigned: 21 May 2004
Appointed Date: 11 July 2001
Secretary
MARVIN, Lisa Anne
Resigned: 02 April 2012
Appointed Date: 01 June 2009
Secretary
MARVIN, Lisa Anne
Resigned: 28 February 2007
Appointed Date: 11 July 2001
Secretary
ROBSON, Jill Denise
Resigned: 01 June 2009
Appointed Date: 28 February 2007
Secretary
SAH, Monica, Dr
Resigned: 28 February 2007
Appointed Date: 21 May 2004
Secretary
TAYLOR, Duncan Aird
Resigned: 25 February 2014
Appointed Date: 02 April 2012
Secretary
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2001
Director
ALLSOPP, Mark Ranulph
Resigned: 19 July 1994
87 years old
Director
COSGROVE, John David
Resigned: 27 February 2009
75 years old
Director
GILLESPIE, David John
Resigned: 23 March 2000
Appointed Date: 01 November 1994
77 years old
Director
LLOYD, James Godfrey
Resigned: 26 March 2013
Appointed Date: 14 November 1996
76 years old
Director
ROBERTS, David Edward Glyn
Resigned: 31 October 1994
93 years old
Director
SANDILANDS, James Sebastian
Resigned: 31 May 1995
81 years old
Director
WADE, Terence James Alexander
Resigned: 06 July 2012
Appointed Date: 23 March 2000
73 years old

Persons With Significant Control

Quilter Cheviot Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUILPEP NOMINEES LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
03 Dec 2015
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 134 more events
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: blackfriars house 19 new bridge house london EC4V 6BY
14 Jan 1987
Accounting reference date shortened from 99/99 to 24/12
17 Nov 1986
Company name changed legibus 776 LIMITED\certificate issued on 17/11/86
15 Aug 1986
Certificate of Incorporation

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