A. & H. NOMINEES LIMITED - LONDON


Overview

A. & H. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A. & H. NOMINEES LIMITED was incorporated 51 years ago on 31/10/1967 and has the registered number: 00920567. The accounts status is DORMANT and accounts are next due on 31/01/2020.

A. & H. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MORRIS BLANKFIELD May 1962 British Director CURRENT
MR CARLTON ROBERT DURRANT Mar 1978 British Director 2016-01-14 CURRENT
MR ANDREW MORRIS BLANKFIELD May 1962 British Secretary 2008-04-30 CURRENT
CHARLES WILLIAM HUMPHREYS Jan 1938 British Director RESIGNED
ELLEN MCCOOL FLEMING Jul 1948 American Director RESIGNED
MOIRA AITKEN CLARK GILMOUR Mar 1956 British Director 1996-07-25 UNTIL 2012-02-11 RESIGNED
MR MICHAEL ANTHONY CROFT BAKER Apr 1936 British Director RESIGNED
JOHN ANTHONY BALLARD Aug 1945 British Director RESIGNED
MR STEPHEN NEIL GIBBS May 1955 British Director RESIGNED
MR RONALD GEOFFREY THOM Apr 1950 British Director RESIGNED
CHARLES FRANCIS SANDS Mar 1938 British Director RESIGNED
ELIZABETH ANN HUNT Mar 1941 British Director RESIGNED
EDWARD PETER OPGARD MERCER Feb 1956 British Director RESIGNED
MISS ROWENA CATHERINE LORD Nov 1958 British Director RESIGNED
MR MARK ALEXANDER LEWIS Feb 1960 Director 1993-05-07 UNTIL 2006-01-06 RESIGNED
MR ROGER GUY CORBEY WESSON Jan 1958 British Director RESIGNED
CHARLES WILLIAM HUMPHREYS Jan 1938 British Secretary RESIGNED
ELLEN MCCOOL FLEMING Jul 1948 American Secretary 1998-05-05 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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