STEELCOURT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 04412482
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016. The most likely internet sites of STEELCOURT NOMINEES LIMITED are www.steelcourtnominees.co.uk, and www.steelcourt-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Steelcourt Nominees Limited is a Private Limited Company. The company registration number is 04412482. Steelcourt Nominees Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Steelcourt Nominees Limited is 54 Portland Place London England W1b 1dy. . LIEF, Gavin Nicholas is a Secretary of the company. WRIGHT, Paul Anthony is a Director of the company. Secretary DHIR, Mark has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DHIR, Mark has been resigned. Director LIEF, Gavin has been resigned. Director SHORT, Barry David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIEF, Gavin Nicholas
Appointed Date: 15 November 2002
Director
WRIGHT, Paul Anthony
Appointed Date: 02 January 2008
72 years old

Resigned Directors

Secretary
DHIR, Mark
Resigned: 15 November 2002
Appointed Date: 09 April 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
DHIR, Mark
Resigned: 28 November 2003
Appointed Date: 15 November 2002
56 years old
Director
LIEF, Gavin
Resigned: 15 November 2002
Appointed Date: 09 April 2002
62 years old
Director
SHORT, Barry David
Resigned: 02 January 2008
Appointed Date: 28 November 2003
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Trident Company Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELCOURT NOMINEES LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016
29 Sep 2016
Director's details changed for Mr Paul Anthony Wright on 28 September 2016
28 Sep 2016
Secretary's details changed for Mr Gavin Nicholas Lief on 28 September 2016
...
... and 45 more events
26 Jun 2002
Director resigned
18 Jun 2002
Registered office changed on 18/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
18 Jun 2002
New secretary appointed
18 Jun 2002
New director appointed
09 Apr 2002
Incorporation

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