FRANK NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRANK NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRANK NOMINEES LIMITED was incorporated 48 years ago on 10/12/1975 and has the registered number: 01236973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRANK NOMINEES LIMITED was incorporated 48 years ago on 10/12/1975 and has the registered number: 01236973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRANK 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TARA MARIE PALMER | Jun 1976 | British | Director | 2021-09-27 | CURRENT |
MS KAREN RUTH DAVIES | Oct 1965 | British | Director | 2018-03-28 | CURRENT |
MR STEPHEN ANDREW MOON | Sep 1979 | British | Director | 2016-05-16 | CURRENT |
MARK DARREN PRUDDEN | Secretary | 2009-11-10 UNTIL 2011-05-05 | RESIGNED | ||
CHRISTOPHER ROBERT SPENCER | Mar 1944 | British | Director | RESIGNED | |
MISS KIRAN SINGH | Feb 1976 | Australian,British | Director | 2018-03-28 UNTIL 2021-09-27 | RESIGNED |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Director | 1999-09-22 UNTIL 2000-03-24 | RESIGNED |
SANDRA PLATTS | Jun 1958 | British | Director | 2004-03-29 UNTIL 2009-04-22 | RESIGNED |
JOHN PLATT | Nov 1944 | British | Director | 1992-11-18 UNTIL 1994-10-18 | RESIGNED |
MR STEPHEN ANDREW MOON | Sep 1979 | British | Director | 2016-05-16 UNTIL 2018-03-28 | RESIGNED |
MR OLIVER DUPLAN MEREDITH | Sep 1968 | British | Director | 2018-03-28 UNTIL 2020-11-30 | RESIGNED |
MR STUART CHRISTOPHER MARSHALL | Jul 1971 | British | Director | 2014-03-27 UNTIL 2018-03-28 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 1995-06-01 UNTIL 1999-05-14 | RESIGNED |
MR PETER LLEWELLYN WALKER | Sep 1956 | British | Director | 2001-08-17 UNTIL 2003-04-16 | RESIGNED |
CLAIRE ELIZABETH HOUGHTON | Secretary | 1995-10-12 UNTIL 1996-08-30 | RESIGNED | ||
JOHN DAVID HANDLEY | Jan 1962 | British | Secretary | 2003-02-11 UNTIL 2003-11-20 | RESIGNED |
HAYLEY COLGATE | Secretary | 2006-03-31 UNTIL 2007-10-05 | RESIGNED | ||
HENRIETTA CAREY | Secretary | 2007-10-05 UNTIL 2008-03-20 | RESIGNED | ||
MRS JOANNA CATHERINE BOAIT | Mar 1956 | British | Secretary | 2003-02-11 UNTIL 2018-01-12 | RESIGNED |
KATHLEEN ROSE ASCHAM | Secretary | RESIGNED | |||
PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-09-03 UNTIL 1998-06-30 | RESIGNED | ||
MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-07-13 UNTIL 2003-02-11 | RESIGNED |
JAMES ANDREW HAMPER | May 1975 | Irish | Director | 2011-03-28 UNTIL 2016-05-16 | RESIGNED |
MARTIN ARTHUR JOHN WATTS | Jul 1951 | British | Director | 2003-02-11 UNTIL 2003-11-13 | RESIGNED |
MR PETER JOHN ALLEN | Jul 1949 | British | Director | 1995-06-22 UNTIL 1999-09-22 | RESIGNED |
MRS JOANNA CATHERINE BOAIT | Mar 1956 | British | Director | 2011-03-28 UNTIL 2018-01-12 | RESIGNED |
ALEXANDER JOHN MORGAN BOORMAN | Jun 1967 | British | Director | 2004-01-28 UNTIL 2011-03-28 | RESIGNED |
HOLGER BOSCHKE | Jun 1965 | German | Director | 2003-02-11 UNTIL 2004-03-29 | RESIGNED |
PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Director | RESIGNED | |
JASON DAMPER | Mar 1970 | British | Director | 2009-04-22 UNTIL 2011-03-28 | RESIGNED |
ROGER CHARLES DUNKLING | Jan 1943 | British | Director | RESIGNED | |
MATTHEW PETER MCLOONE GLASS | Feb 1967 | British | Director | 2004-01-28 UNTIL 2010-02-26 | RESIGNED |
GERAINT EDWARD BOWEN THOMAS | Oct 1938 | British | Director | RESIGNED | |
ROY HENRY HODDINOTT | Jan 1950 | British | Director | 1994-10-18 UNTIL 2004-03-29 | RESIGNED |
DESMOND WILLIAM JOYNER | Nov 1946 | British | Director | 1999-09-22 UNTIL 2001-08-17 | RESIGNED |
MR MARTIN MAURICE KEELER | Dec 1955 | British | Director | 2003-02-11 UNTIL 2009-04-22 | RESIGNED |
PETER JOHNSON ELLIS | Nov 1937 | British | Director | RESIGNED | |
EDWARD DANIEL MACDONALD | Sep 1952 | Canadian | Director | 2011-03-28 UNTIL 2014-02-18 | RESIGNED |
ANTHONY STEPHEN WARD | Nov 1965 | British | Director | 2009-04-22 UNTIL 2011-03-28 | RESIGNED |
PETER LEONARD LONGCROFT | Jun 1949 | Director | RESIGNED | ||
IAN STEWART TURNBULL | Secretary | 1992-11-18 UNTIL 1995-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg Kleinwort Hambros Bank Limited | 2017-12-19 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgkbb Limited | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FRANK NOMINEES LIMITED | 2023-09-21 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - FRANK NOMINEES LIMITED | 2022-10-01 | 31-12-2021 | £100 Cash £100 equity |
FRANK NOMINEES LIMITED | 2020-10-20 | 31-12-2019 | £100 Cash £100 equity |