SOUTH WESTERN NOMINEES LIMITED
LONDON

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Company number 00341500
Status Active
Incorporation Date 17 June 1938
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 USD 915,000,000 ; Termination of appointment of Alan Jude King as a director on 27 August 2015. The most likely internet sites of SOUTH WESTERN NOMINEES LIMITED are www.southwesternnominees.co.uk, and www.south-western-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Western Nominees Limited is a Private Limited Company. The company registration number is 00341500. South Western Nominees Limited has been working since 17 June 1938. The present status of the company is Active. The registered address of South Western Nominees Limited is Globe House 4 Temple Place London Wc2r 2pg. . CUNNINGTON, Geoffrey Charles William is a Secretary of the company. DALE, Steven Glyn is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary BURKE, Francis Anthony has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary HOLLIMAN, Anthony Robert has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary WILSON, David, Dr has been resigned. Director ALLVEY, David Philip has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director DENLEA, Leo Edward has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director KING, Alan Jude has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director PORTER, Alan Fraser has been resigned. Director POTTER, David Cameron has been resigned. Director PRITCHARD, Raymond John has been resigned. Director SANDEFUR, Thomas Edwin has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SNOOK, Nicola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGTON, Geoffrey Charles William
Appointed Date: 16 December 2000
Director
DALE, Steven Glyn
Appointed Date: 17 December 2014
58 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 30 September 2010

Resigned Directors

Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992
Secretary
GODBY, Peter Charles
Resigned: 01 August 1993
Appointed Date: 01 August 1992
Secretary
HOLLIMAN, Anthony Robert
Resigned: 23 December 1998
Appointed Date: 31 December 1997
Secretary
MATHEWS, Benedict John Spurway
Resigned: 15 December 2000
Appointed Date: 23 December 1998
Secretary
WILSON, David, Dr
Resigned: 31 December 1997
Appointed Date: 01 August 1993
Director
ALLVEY, David Philip
Resigned: 07 September 1998
Appointed Date: 29 July 1992
80 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 11 September 1998
78 years old
Director
CLARKE, Peter Lampard
Resigned: 31 May 1999
Appointed Date: 11 September 1998
80 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 31 May 1999
64 years old
Director
DENLEA, Leo Edward
Resigned: 04 March 1997
93 years old
Director
GARRAWAY, Brian Pattison
Resigned: 29 July 1992
94 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 11 September 1998
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 11 September 1998
Appointed Date: 29 July 1992
83 years old
Director
KING, Alan Jude
Resigned: 27 August 2015
Appointed Date: 02 August 2011
60 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 21 October 2002
62 years old
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 11 September 1998
77 years old
Director
PRITCHARD, Raymond John
Resigned: 31 March 1993
94 years old
Director
SANDEFUR, Thomas Edwin
Resigned: 01 May 1995
85 years old
Director
SHEEHY, Patrick, Sir
Resigned: 08 April 1994
95 years old
Director
SNOOK, Nicola
Resigned: 30 September 2010
Appointed Date: 01 November 2006
67 years old

SOUTH WESTERN NOMINEES LIMITED Events

17 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
  • USD 915,000,000
27 Aug 2015
Termination of appointment of Alan Jude King as a director on 27 August 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
  • USD 915,000,000
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 117 more events
26 May 1988
Return made up to 11/05/88; full list of members
28 Jul 1987
Return made up to 22/06/87; full list of members
28 Jul 1987
Full accounts made up to 31 December 1986
28 Jun 1986
Full accounts made up to 31 December 1985
28 Jun 1986
Return made up to 02/06/86; full list of members

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