Company Information for

PARTNERSHIP NOMINEE LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

04255811

Private Limited Company

Liquidation

About Partnership Nominee Ltd

PARTNERSHIP NOMINEE LIMITED was founded on 2001-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Partnership Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PARTNERSHIP NOMINEE LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2R
Previous Names
BEDDINGTON NOMINEE (NO.1) LIMITED
12/09/2003
LAWGRA (NO.795) LIMITED
17/09/2001

Filing Information

Company Number04255811
Date formed2001-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-11-05 08:12:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2002-10-01
Michael Mowlem Director INVESTMENT MANAGER 2013-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Peter Dawes Director 2007-08-24 2015-11-20
Ivan Maxwell Heywood Director 2008-10-28 2013-06-11
Adrian Robert Barnett Johnson Director 2005-12-21 2008-10-14
Dean Alan Mcdougall Director 2005-01-31 2007-08-24
Alexander Oliver Insam Director 2003-09-12 2005-09-30
Maggie Lid Choo Lee Borton Director 2003-09-12 2005-01-31
Andrew Banks Director 2003-08-29 2003-09-12
Susan Roche Director 2001-09-21 2003-09-12
Alexander Smedley Wilson Director 2001-09-21 2003-09-12
Stephen John Mundy Director 2001-09-21 2003-08-29
Andrew David Fairhurst Company Secretary 2001-09-21 2002-10-01
Stuart Robert Hartley Beevor Director 2001-09-21 2002-01-31
Lawgram Secretaries Limited Nominated Secretary 2001-07-19 2001-09-21
Whale Rock Directors Limited Nominated Director 2001-07-19 2001-09-21

Related Directorships for Legal & General Co Sec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDCompany Secretary 2009-02-25 CURRENT 2009-02-25 Active
Legal & General Co Sec Limited LGP NEWCO LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-12-03 Active
Legal & General Co Sec Limited LEGAL & GENERAL MIDDLE EAST LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-06-27 Active
Legal & General Co Sec Limited LGV WAREHOUSE COMPANY LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Legal & General Co Sec Limited CARGO COMMERCIAL PROPERTY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Legal & General Co Sec Limited MILLBAY ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-06 CURRENT 2007-12-06 Active
Legal & General Co Sec Limited CARGO PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-11-20 Active
Legal & General Co Sec Limited ARC (NOMINEE2) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC (NOMINEE1) LIMITEDCompany Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Legal & General Co Sec Limited ARC PROPERTY FUND GENERAL PARTNER LIMITEDCompany Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
Legal & General Co Sec Limited LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDCompany Secretary 2007-02-15 CURRENT 2007-02-15 Active
Legal & General Co Sec Limited CHINEHAM GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Legal & General Co Sec Limited EALING GENERAL PARTNER LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-09-27 Active
Legal & General Co Sec Limited GRESHAM STREET GENERAL PARTNER LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-20 Active
Legal & General Co Sec Limited THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-11-18 Active
Legal & General Co Sec Limited NORTHAMPTON GENERAL PARTNER LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-31 Active
Legal & General Co Sec Limited BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
Legal & General Co Sec Limited CENTRAL SAINT GILES GENERAL PARTNER LIMITEDCompany Secretary 2005-11-15 CURRENT 2005-11-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (NOMINEE) LIMITEDCompany Secretary 2005-09-16 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDCompany Secretary 2005-08-01 CURRENT 2005-06-15 Active
Legal & General Co Sec Limited LGIM REAL ASSETS (OPERATOR) LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Active
Legal & General Co Sec Limited WARRINGTON NOMINEE LIMITEDCompany Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
Legal & General Co Sec Limited WARRINGTON (GENERAL PARTNER) LIMITEDCompany Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
Legal & General Co Sec Limited LEGAL & GENERAL (PMC TRUSTEE) LIMITEDCompany Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2004-02-17 CURRENT 2004-02-17 Active
Legal & General Co Sec Limited METEOR PROPERTIES NO.1 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited METEOR PROPERTIES NO.2 LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
Legal & General Co Sec Limited LEGAL & GENERAL SURVEYING SERVICES LIMITEDCompany Secretary 2003-09-29 CURRENT 1971-01-18 Active
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
Legal & General Co Sec Limited ARNDALE CENTRE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
Legal & General Co Sec Limited PSCP (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
Legal & General Co Sec Limited METEOR (GP) LIMITEDCompany Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
Legal & General Co Sec Limited SAUCHIEHALL TRUSTEE LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
Legal & General Co Sec Limited LGV CAPITAL PARTNERS LIMITEDCompany Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-10-11 Active
Legal & General Co Sec Limited LGV CAPITAL LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDCompany Secretary 2003-08-29 CURRENT 1997-09-04 Active
Legal & General Co Sec Limited ECF (GENERAL PARTNER) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-06 Active
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDCompany Secretary 2003-08-29 CURRENT 2002-05-31 Active
Legal & General Co Sec Limited LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDCompany Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2003-08-29 CURRENT 1987-01-21 Active
Legal & General Co Sec Limited LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDCompany Secretary 2003-08-29 CURRENT 1971-03-26 Active
Legal & General Co Sec Limited GLANFIELD SECURITIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
Legal & General Co Sec Limited HARROW SHOPPING CENTRE NOMINEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.1) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited BROAD ST. READING NOMINEE (NO.2) LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
Legal & General Co Sec Limited CAVENDISH LAND COMPANY LIMITED(THE)Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
Legal & General Co Sec Limited ELLIS & CO (ESTATE AGENTS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
Legal & General Co Sec Limited INSUREBEAM LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY MORTGAGE & PROPERTY LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
Legal & General Co Sec Limited KEY SURVEYORS NATIONWIDE LIMITEDCompany Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
Legal & General Co Sec Limited LAND & CO LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL DIRECT LIMITEDCompany Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
Legal & General Co Sec Limited LEGAL & GENERAL FINANCIAL SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
Legal & General Co Sec Limited ADAM KENNEDY ESTATE AGENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
Legal & General Co Sec Limited WHITEGATES (TYNE & WEAR) LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDCompany Secretary 2002-10-01 CURRENT 1999-08-26 Active
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Legal & General Co Sec Limited LATCHMORE PARK NOMINEE NO.1 LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
Legal & General Co Sec Limited LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-11-02 Active
Legal & General Co Sec Limited LEGAL & GENERAL RESOURCES LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-01-11 Active
Legal & General Co Sec Limited LEGAL & GENERAL ESTATE AGENCIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-06-13 Active
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Legal & General Co Sec Limited LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-10-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL INTERNATIONAL LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITEDCompany Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
Legal & General Co Sec Limited WHITEGATES (HOLDINGS) LIMITEDCompany Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
Legal & General Co Sec Limited CITY & URBAN DEVELOPMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1971-08-17 Active

Related Directorships for Michael Mowlem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Mowlem AIR ENERGI GROUP HOLDINGS LIMITEDDirector 2015-04-28 CURRENT 2012-08-02 Active
Michael Mowlem LGV CAPITAL PARTNERS (SCOTLAND) LIMITEDDirector 2008-09-24 CURRENT 2001-12-21 Liquidation
Michael Mowlem LGV WAREHOUSE COMPANY LIMITEDDirector 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
Michael Mowlem LGV CAPITAL LIMITEDDirector 2005-04-29 CURRENT 1987-01-20 Liquidation
Michael Mowlem LGV CAPITAL PARTNERS LIMITEDDirector 2002-04-08 CURRENT 1992-01-23 Liquidation