N.Y. NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
N.Y. NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
N.Y. NOMINEES LIMITED was incorporated 51 years ago on 09/06/1972 and has the registered number: 01057583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
N.Y. NOMINEES LIMITED was incorporated 51 years ago on 09/06/1972 and has the registered number: 01057583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
N.Y. NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID STEPHENSON-POPE | Mar 1970 | British | Director | 2016-11-01 | CURRENT |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| JOHN MERRIMAN | Aug 1974 | British | Director | 2021-09-01 | CURRENT |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | RESIGNED | |
| JOHN RAYMOND GARWOOD | Aug 1958 | English | Secretary | 1993-01-15 UNTIL 1995-03-23 | RESIGNED |
| MARILYN IVY RICHARDS | Jul 1952 | Secretary | 1995-03-23 UNTIL 2000-10-27 | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-10-27 UNTIL 2003-12-01 | RESIGNED |
| PHILIP JOHN WOOD | Mar 1979 | British | Director | 2012-11-08 UNTIL 2019-09-07 | RESIGNED |
| MR MARK JAMES LOUIS | Apr 1963 | British | Director | RESIGNED | |
| SIMON DONALD WATSON | Jul 1964 | British | Director | 1995-03-23 UNTIL 1995-11-10 | RESIGNED |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2003-12-17 UNTIL 2011-03-28 | RESIGNED |
| MR TREVOR WILLIAM SPANNER | Dec 1959 | British | Director | 2005-03-01 UNTIL 2006-12-12 | RESIGNED |
| MR LUBOMIR SPARBER | Jul 1947 | British | Director | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Director | 1996-03-20 UNTIL 2005-03-01 | RESIGNED |
| CHRISTOPHER IAN REYNOLDS | Sep 1972 | British | Director | 2009-07-08 UNTIL 2012-10-22 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2003-12-31 UNTIL 2009-07-09 | RESIGNED |
| DAVID MARCUS PARKER | Dec 1969 | British | Director | 2008-07-29 UNTIL 2016-07-29 | RESIGNED |
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-03-24 UNTIL 2016-10-19 | RESIGNED |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2019-09-07 UNTIL 2021-09-01 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Director | 1995-11-10 UNTIL 2000-08-14 | RESIGNED | |
| MICHAEL ROBERT HEATH | Nov 1937 | British | Director | RESIGNED | |
| MARTIN FREDERICK HAYDEN | Jun 1966 | British | Director | 1998-10-28 UNTIL 2003-12-19 | RESIGNED |
| JOHN RAYMOND GARWOOD | Aug 1958 | English | Director | RESIGNED | |
| ARTHUR LESLIE DOBINSON | May 1941 | British | Director | RESIGNED | |
| RICHARD JOHN ANDREWS | Sep 1954 | British | Director | 1998-10-28 UNTIL 2000-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merrill Lynch International | 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smith Bros Limited | 2016-04-06 - 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |