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 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
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 |