Company Information for

STAPLE NOMINEES LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

02076846

Private Limited Company

Liquidation

About Staple Nominees Ltd

STAPLE NOMINEES LIMITED was founded on 1986-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Staple Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STAPLE NOMINEES LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R

Filing Information

Company Number02076846
Date formed1986-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-03-05 20:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2006-02-01
Graham Williamson Macdowall Director ACCOUNTANT 2003-02-07 UNITED KINGDOM
Laurence John Mumford Director DIRECTOR 2004-11-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Richard Talbot Director 2009-06-25 2013-06-30
Nigel Stephen Boyling Director 1999-06-30 2008-10-31
Fiona Jane Molloy Company Secretary 2002-08-16 2006-01-13
Kerryn Lynn Macdonald Company Secretary 2004-04-30 2005-03-09
David William Dibben Director 2003-02-07 2004-10-31
Jonathan Peter Mcclelland Company Secretary 2001-02-26 2002-08-16
Susan Doreen Windridge Company Secretary 2000-03-20 2001-02-26
Angela Sigley Company Secretary 2000-01-14 2000-03-20
Adam Paul Rutherford Company Secretary 1999-03-08 2000-01-14
Stephen James Cook Director 1998-06-24 1999-07-30
Robert Charles Trant Higginbotham Director 1998-06-24 1999-06-30
Andrew Tamlyn Director 1998-06-24 1999-06-30
Robert Walker Company Secretary 1992-05-09 1999-03-08
John Kenneth Elbourne Director 1997-03-27 1998-06-24
Maria Luisa Cassoni Director 1996-01-03 1998-05-06
Keith Leonard Bedell Pearce Director 1992-05-09 1997-04-06
Hugh Royston Jenkins Director 1992-11-20 1995-12-31
Alan Christopher Wren Director 1992-05-09 1992-11-21

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited WHARFEDALE ACQUISITIONS HOLDINGS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2015-02-18
M&g Management Services Limited WHARFEDALE ACQUISITIONS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&g Management Services Limited WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITEDCompany Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&g Management Services Limited ZELDA ACQUISITIONS HOLDINGS LIMITEDCompany Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&g Management Services Limited ZELDA ACQUISITIONS LIMITEDCompany Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&g Management Services Limited CITY TOWER LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-06-14 Dissolved 2014-03-09
M&g Management Services Limited NUMBER 90 QUEEN STREET LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&g Management Services Limited LEGALFUTURE LIMITEDCompany Secretary 2006-02-01 CURRENT 1998-09-21 Dissolved 2014-03-09
M&g Management Services Limited GREAT WESTERN ARCADE 2 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2014-03-06
M&g Management Services Limited SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITEDCompany Secretary 2006-02-01 CURRENT 1993-02-18 Dissolved 2014-03-06
M&g Management Services Limited QUEEN STREET PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&g Management Services Limited PROSPECT WEST MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1990-01-19 Dissolved 2014-03-06
M&g Management Services Limited CATHEDRAL INVESTMENT PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1992-07-08 Dissolved 2014-03-06
M&g Management Services Limited PRUDENTIAL FARNBOROUGH LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-05-11 Dissolved 2015-03-05
M&g Management Services Limited 10 LANCELOT PLACE LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-05-07 Dissolved 2014-03-09
M&g Management Services Limited 100 OLD BROAD STREET LIMITEDCompany Secretary 2006-02-01 CURRENT 1985-04-10 Dissolved 2014-03-09
M&g Management Services Limited INFRACAPITAL NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-19 Dissolved 2016-09-06
M&g Management Services Limited EDGER INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1955-01-17 Active
M&g Management Services Limited FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)Company Secretary 2006-02-01 CURRENT 1931-04-20 Active
M&g Management Services Limited PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1972-03-06 Liquidation
M&g Management Services Limited WARREN FARM OFFICE VILLAGE LIMITEDCompany Secretary 2006-02-01 CURRENT 1990-10-25 Liquidation
M&g Management Services Limited THE HUB (WITTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-07-05 Dissolved 2018-06-20
M&g Management Services Limited BWAT RETAIL NOMINEE (2) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited BWAT RETAIL NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited CRIBBS MALL NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&g Management Services Limited INFRACAPITAL GP LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&g Management Services Limited INFRACAPITAL SLP LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&g Management Services Limited M&G INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1968-08-05 Active
M&g Management Services Limited SMITHFIELD LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&g Management Services Limited WESTWACKER LIMITEDCompany Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&g Management Services Limited PPM CAPITAL (HOLDINGS) LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&g Management Services Limited M&G REAL ESTATE LIMITEDCompany Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&g Management Services Limited M & G INTERNATIONAL INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 2001-01-03 Active
M&g Management Services Limited PPMC FIRST NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-02-08 Active
M&g Management Services Limited M&G FOUNDERS 1 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-03-21 Active
M&g Management Services Limited HOLBORN BARS NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 1989-01-13 Liquidation
M&g Management Services Limited CANADA PROPERTY HOLDINGS LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-04-12 Active
M&g Management Services Limited MANCHESTER NOMINEE (1) LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-01-26 Active
M&g Management Services Limited EURO SALAS PROPERTIES LIMITEDCompany Secretary 2006-02-01 CURRENT 1991-12-05 Dissolved 2018-08-09
M&g Management Services Limited THE HEIGHTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 1992-01-31 Active
M&g Management Services Limited M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-02-01 CURRENT 1986-09-30 Active
M&g Management Services Limited PRUDENTIAL UNIT TRUSTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-02-29 Active
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-11-13 Liquidation
M&g Management Services Limited M&G TRUSTEE COMPANY LIMITEDCompany Secretary 2006-02-01 CURRENT 1984-11-13 Active
M&g Management Services Limited M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITEDCompany Secretary 2006-02-01 CURRENT 2001-04-06 Active
M&g Management Services Limited WESSEX GATE LIMITEDCompany Secretary 2006-02-01 CURRENT 2001-07-23 Active
M&g Management Services Limited M&G IMPPP 1 LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-02-26 Active
M&g Management Services Limited STABLEVIEW LIMITEDCompany Secretary 2006-02-01 CURRENT 2005-07-13 Active

Related Directorships for Graham Williamson Macdowall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Williamson Macdowall M&G PLATFORM NOMINEES LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Graham Williamson Macdowall M & G INTERNATIONAL INVESTMENTS LIMITEDDirector 2010-01-28 CURRENT 2001-01-03 Active
Graham Williamson Macdowall M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITEDDirector 2009-11-04 CURRENT 2001-04-06 Active
Graham Williamson Macdowall M&G NOMINEES LIMITEDDirector 2003-03-01 CURRENT 1997-11-21 Active
Graham Williamson Macdowall PRUDENTIAL UNIT TRUSTS LIMITEDDirector 2001-11-15 CURRENT 1984-02-29 Active
Graham Williamson Macdowall M & G SECURITIES LIMITEDDirector 2001-06-19 CURRENT 1906-11-12 Active
Graham Williamson Macdowall M & G FINANCIAL SERVICES LIMITEDDirector 2001-06-06 CURRENT 1967-11-29 Active
Graham Williamson Macdowall MACDOWALL EQUIPMENT COMPANY LIMITEDDirector 1992-01-01 CURRENT 1939-11-30 Active

Related Directorships for Laurence John Mumford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence John Mumford M&G PLATFORM NOMINEES LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
Laurence John Mumford M & G SECURITIES LIMITEDDirector 2004-12-17 CURRENT 1906-11-12 Active
Laurence John Mumford M & G FINANCIAL SERVICES LIMITEDDirector 2004-12-17 CURRENT 1967-11-29 Active
Laurence John Mumford PRUDENTIAL UNIT TRUSTS LIMITEDDirector 2004-12-17 CURRENT 1984-02-29 Active