FREDERICK'S PLACE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FREDERICK'S PLACE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREDERICK'S PLACE NOMINEES LIMITED was incorporated 56 years ago on 25/01/1968 and has the registered number: 00926330. The accounts status is DORMANT and accounts are next due on 31/03/2024.

FREDERICK'S PLACE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
MRS MARISSA CHARLOTTE MICHELLE THOMAS Oct 1969 British Director 2022-01-01 CURRENT
KEITH RAWCLIFFE Dec 1935 British Director RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
DAVID CHARLES MORRIS Mar 1946 British Director RESIGNED
OWEN RICHARD JONATHAN Aug 1952 British Director 2003-10-31 UNTIL 2012-12-31 RESIGNED
GEOFFREY EDWIN JOHNSON Oct 1947 British Director RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 1995-01-09 UNTIL 2008-12-12 RESIGNED
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 UNTIL 2022-03-31 RESIGNED
MR RODGER GRANT HUGHES Aug 1948 British Director 1995-07-01 UNTIL 2000-03-30 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 1995-01-09 UNTIL 2002-06-30 RESIGNED
JOHN KENNETH HEYWOOD Jan 1947 British Director RESIGNED
MR ERIC JOHN HETHERINGTON Sep 1940 British Director RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2000-03-30 UNTIL 2000-06-30 RESIGNED
STEPHANIE TRICIA HYDE Apr 1973 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
BETHANY CAROLYN TUCKER Jan 1950 Secretary 1993-07-01 UNTIL 1997-12-31 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
JOHN KLIPPEL Secretary RESIGNED
ANNE-MARIE HURLEY Sep 1965 British Secretary 1998-01-01 UNTIL 2015-10-30 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 1995-01-01 UNTIL 2000-03-30 RESIGNED
ALEXANDER GEORGE CAMPBELL Mar 1933 British Director RESIGNED
MR ROBERT ANDREW BURNETT Feb 1942 British Director 1992-07-27 UNTIL 1996-03-31 RESIGNED
ANTHONY GEORGE BROWNE Jun 1950 British Director 1992-10-08 UNTIL 1995-01-09 RESIGNED
MR IAN BRINDLE Aug 1943 British Director RESIGNED
DAVID WILSON BRIDGER Oct 1944 British Director 1995-02-21 UNTIL 2000-03-30 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2013-09-27 UNTIL 2016-07-01 RESIGNED
MICHAEL BISHOPP May 1950 British Director 1995-01-09 UNTIL 2000-03-30 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director RESIGNED
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
ROBERT MALCOLM BAILEY Dec 1950 British Director 1993-11-01 UNTIL 1995-01-09 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2013-09-30 RESIGNED
PETER ANTHONY DAVIS Nov 1946 British Director 1993-11-01 UNTIL 2000-03-30 RESIGNED
MR WILLIAM LAWRENCE HARRISON-CRIPPS Jan 1950 United Kingdom Director 1993-11-01 UNTIL 2000-03-30 RESIGNED
ALAN CHARLES TURNER Aug 1941 British Director 1992-07-01 UNTIL 2000-03-30 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pricewaterhousecoopers 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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