CLIENTS' NOMINEES LIMITED
- Company statusactive
- Company No00713094
- Age63 years 6 months Incorporated 17 January 1962
- Officers9
Address
40 Queen Anne Street, London, W1G 9EL
CLIENTS' NOMINEES LIMITED is an active company incorporated on 17 January 1962. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jun 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Alexander Russell | secretary | 01 May 2009 | |
| BRENNAN, James David | director | Jun 1991 | 01 Oct 2023 |
| DENT, Paul Benjamin Riley | director | Apr 1980 | 21 May 2013 |
| EDWARDS, Neil Leslie Peter | director | Nov 1970 | 01 Apr 2021 |
| MITCHELL, Keith Andrew | director | Feb 1969 | 29 Nov 2001 |
| MOSS, Andrew Graham | director | Feb 1958 | 29 Nov 2001 |
| PARKER, Alexander Russell | director | Jul 1978 | 01 May 2009 |
| PARKER, Peta Catherine Stewart | director | Apr 1978 | 01 Oct 2019 |
| READING, Rebecca Jane, Dr | director | Jan 1971 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lewis Golden Llp | 06 Apr 2016 |
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MITCHELL, Keith Andrew are mutual persons.
MITCHELL, Keith Andrew are mutual persons.
MITCHELL, Keith Andrew are mutual persons.
MITCHELL, Keith Andrew are mutual persons.
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MITCHELL, Keith Andrew are mutual persons.
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MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
MOSS, Andrew Graham are mutual persons.
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KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
KINCH, Graham George are mutual persons.
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GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
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GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
GOLDEN SECRETARIES LIMITED is a mutual person.
BENSON, Neil Winston are mutual persons.
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BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
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BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
EDWARDS, David Cottelle are mutual persons.
EDWARDS, David Cottelle are mutual persons.
EDWARDS, David Cottelle are mutual persons.
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