Active
Company Information for CLIENTS' NOMINEES LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
00713094
Private Limited Company
Active |
Company Name | |
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CLIENTS' NOMINEES LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 00713094 | |
---|---|---|
Company ID Number | 00713094 | |
Date formed | 1962-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER RUSSELL PARKER |
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NEIL WINSTON BENSON |
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JONATHAN ANDREW BRUCE |
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PAUL BENJAMIN RILEY DENT |
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DAVID COTTELLE EDWARDS |
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KEITH ANDREW MITCHELL |
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ANDREW GRAHAM MOSS |
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ALEXANDER RUSSELL PARKER |
||
STUART JAMES WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDEN SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM GEORGE KINCH |
Company Secretary | ||
GRAHAM GEORGE KINCH |
Director | ||
SIDNEY ZEBULUN MANCHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN NOMINEES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1999-06-22 | Active | |
HICKSTEAD FARMING LIMITED | Director | 2009-06-17 | CURRENT | 2000-02-08 | Active | |
HICKSTEAD HOLDINGS LIMITED | Director | 2009-06-17 | CURRENT | 2000-02-23 | Active | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
REGINA ANNA PROPERTIES LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
YOURS IN SPORT LIMITED | Director | 1997-07-07 | CURRENT | 1997-07-07 | Dissolved 2016-07-05 | |
EVADON LIMITED | Director | 1995-03-20 | CURRENT | 1993-09-08 | Active | |
SAINTS AND SINNERS TRUST LIMITED(THE) | Director | 1991-03-13 | CURRENT | 1961-01-31 | Active | |
GOLDEN NOMINEES LIMITED | Director | 2011-11-30 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 2011-11-30 | CURRENT | 1999-06-22 | Active | |
GOLDEN NOMINEES LIMITED | Director | 2013-05-21 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 2013-05-21 | CURRENT | 1999-06-22 | Active | |
57CS LTD | Director | 2018-05-30 | CURRENT | 2015-11-25 | Liquidation | |
SAINTS AND SINNERS TRUST LIMITED(THE) | Director | 2009-03-31 | CURRENT | 1961-01-31 | Active | |
OLD DUNSTONIANS SPORTS CLUB LIMITED | Director | 2003-04-01 | CURRENT | 1922-09-04 | Active | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
1PP CRC LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2014-07-15 | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED | Director | 2015-09-01 | CURRENT | 1988-07-07 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2012-11-21 | CURRENT | 1997-07-30 | Active | |
26/28 GLOUCESTER SQUARE LIMITED | Director | 2012-06-28 | CURRENT | 1983-09-15 | Active | |
SPORTING PURSUITS LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
GOLDEN FISHES INVESTMENTS LIMITED | Director | 2010-09-03 | CURRENT | 2005-06-08 | Active | |
GOLDEN NOMINEES LIMITED | Director | 2009-05-01 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 2009-05-01 | CURRENT | 1999-06-22 | Active | |
GOLDEN NOMINEES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Dissolved 2018-06-12 | |
GOLDEN SECRETARIES LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL WINSTON BENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINSTON BENSON | |
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
DIRECTOR APPOINTED JAMES DAVID BRENNAN | ||
AP01 | DIRECTOR APPOINTED JAMES DAVID BRENNAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID COTTELLE EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID COTTELLE EDWARDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTELLE EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR REBECCA JANE READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES WEBBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Neil Leslie Peter Edwards on 2021-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED NEIL LESLIE PETER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PETA CATHERINE STEWART PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Golden Secretaries Limited on 2018-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Neil Winston Benson on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN RILEY DENT / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BRUCE / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER RUSSELL PARKER on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUSSELL PARKER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW MITCHELL / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MOSS / 01/04/2015 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL BENJAMIN RILEY DENT | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 29/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW BRUCE | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 03/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 02/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINSTON BENSON / 18/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 30/07/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDER RUSSELL PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM KINCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIENTS' NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLIENTS' NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |