A. & H. NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A. & H. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A. & H. NOMINEES LIMITED was incorporated 56 years ago on 31/10/1967 and has the registered number: 00920567. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A. & H. NOMINEES LIMITED was incorporated 56 years ago on 31/10/1967 and has the registered number: 00920567. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A. & H. NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLTON ROBERT DURRANT | Mar 1978 | British | Director | 2016-01-14 | CURRENT |
MISS ROWENA CATHERINE LORD | Nov 1958 | British | Director | RESIGNED | |
ELLEN MCCOOL FLEMING | Jul 1948 | American | Secretary | 1998-05-05 UNTIL 2008-04-30 | RESIGNED |
CHARLES WILLIAM HUMPHREYS | Jan 1938 | British | Secretary | RESIGNED | |
MR ANDREW MORRIS BLANKFIELD | May 1962 | British | Secretary | 2008-04-30 UNTIL 2022-03-31 | RESIGNED |
ELIZABETH ANN HUNT | Mar 1941 | British | Director | RESIGNED | |
MR RONALD GEOFFREY THOM | Apr 1950 | British | Director | RESIGNED | |
CHARLES FRANCIS SANDS | Mar 1938 | British | Director | RESIGNED | |
EDWARD PETER OPGARD MERCER | Feb 1956 | British | Director | RESIGNED | |
MR ROGER GUY CORBEY WESSON | Jan 1958 | British | Director | RESIGNED | |
MR MARK ALEXANDER LEWIS | Feb 1960 | British | Director | 1993-05-07 UNTIL 2006-01-06 | RESIGNED |
MOIRA AITKEN CLARK GILMOUR | Mar 1956 | British | Director | 1996-07-25 UNTIL 2012-02-11 | RESIGNED |
CHARLES WILLIAM HUMPHREYS | Jan 1938 | British | Director | RESIGNED | |
MR STEPHEN NEIL GIBBS | May 1955 | British | Director | RESIGNED | |
ELLEN MCCOOL FLEMING | Jul 1948 | American | Director | RESIGNED | |
MR MICHAEL ANTHONY CROFT BAKER | Apr 1936 | British | Director | RESIGNED | |
MR ANDREW MORRIS BLANKFIELD | May 1962 | British | Director | RESIGNED | |
JOHN ANTHONY BALLARD | Aug 1945 | British | Director | 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 |