GREAT PETER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT PETER NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREAT PETER NOMINEES LIMITED was incorporated 46 years ago on 26/01/1978 and has the registered number: 01350295. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GREAT PETER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant 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

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MCGILVERAY Jan 1988 British Director 2023-10-26 CURRENT
JASON HUGH PEMBERTON-PIGOTT Sep 1948 British Director 1998-04-01 UNTIL 2001-10-31 RESIGNED
MR LYNN HALE Aug 1952 British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
HEATHER ANN KENT Mar 1960 Secretary 1998-04-01 UNTIL 2002-07-02 RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-27 UNTIL 2017-04-24 RESIGNED
MISS JANE ELIZABETH POWNEY Secretary 2017-04-24 UNTIL 2018-02-28 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Secretary RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR SIMON FRANCIS JONES Feb 1962 British Director 2011-03-30 UNTIL 2012-01-09 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-09-26 RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 1998-04-01 UNTIL 2011-02-28 RESIGNED
ANTHONY HOWARD OXFORD Dec 1946 British Director 2002-06-10 UNTIL 2005-03-31 RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2018-03-01 UNTIL 2023-10-26 RESIGNED
MR LYNN HALE Aug 1952 British Director 2007-04-30 UNTIL 2013-09-02 RESIGNED
MR SIMON ROBERT JONES Oct 1965 British Director 2016-09-26 UNTIL 2018-03-01 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2011-03-07 UNTIL 2014-10-01 RESIGNED
MR NIGEL VICTOR CHARLES JACKAMAN Apr 1939 British Director RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR HENRY DALE Jun 1939 British Director RESIGNED
MR KEN COVENEY Nov 1969 British Director 2012-05-22 UNTIL 2016-06-10 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Agents Limited 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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