LUNA NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUNA NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUNA NOMINEES LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUNA NOMINEES LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958214. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUNA NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERMAID NOMINEES LIMITED (until 26/02/2008)
MERMAID NOMINEES LIMITED (until 26/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROHAN ANDREW FALCONER | Feb 1961 | Australian | Director | 2018-07-06 | CURRENT |
MISS EMMA LOUISE ELLISON | Mar 1982 | British | Director | 2019-02-11 | CURRENT |
DEAN VICTOR PUTNEY | Nov 1972 | British | Director | 2022-03-23 | CURRENT |
TRACY JANE PARISH | Aug 1973 | British | Director | 2015-07-23 | CURRENT |
GARETH EDWARD JONES | Jul 1962 | British | Director | 2018-07-06 | CURRENT |
RICHARD JAMES TURNER | Jun 1962 | British | Director | 2001-06-04 UNTIL 2008-02-15 | RESIGNED |
FRANCIS DAVID BILHAM | Sep 1943 | British | Director | 1992-09-15 UNTIL 2001-06-04 | RESIGNED |
IAN RICHARD VICTOR BARNARD | Jul 1965 | British | Director | 2001-06-04 UNTIL 2006-04-30 | RESIGNED |
MARK WILLIAM AUSTIN | Dec 1961 | British | Director | 1992-12-22 UNTIL 1994-01-06 | RESIGNED |
DAVID ANTHONY ARMSTRONG | Jun 1968 | British | Director | 2006-08-31 UNTIL 2008-02-15 | RESIGNED |
TIMOTHY RICHARD BARRETT | Jul 1960 | British | Director | 1994-04-19 UNTIL 1997-03-14 | RESIGNED |
JOHN ARTHUR HUGHES | Feb 1945 | British | Director | 1992-12-22 UNTIL 1993-07-28 | RESIGNED |
PETER DAVID HOLMAN | Dec 1961 | British | Director | 1992-12-22 UNTIL 1994-07-29 | RESIGNED |
CORNELIUS GEORGE KEILTY | May 1950 | British | Director | 1994-04-19 UNTIL 2001-06-04 | RESIGNED |
ANDREW SAMUEL BUTLER | Nov 1963 | British | Director | 2011-03-09 UNTIL 2013-03-14 | RESIGNED |
FABRICE SEGUI | Mar 1968 | French | Director | 2008-02-15 UNTIL 2009-09-01 | RESIGNED |
CHARLES EDWARD TIPLADY | Aug 1945 | British | Director | 1992-06-10 UNTIL 1993-03-31 | RESIGNED |
STEPHEN ARTHUR TROTT | Oct 1954 | British | Director | 1992-12-22 UNTIL 1993-08-31 | RESIGNED |
RUTH JUDI FRANCES SAUNDERS | Jun 1959 | Director | RESIGNED | ||
RUTH JUDI FRANCES SAUNDERS | Jun 1959 | Director | 1992-06-10 UNTIL 1994-04-12 | RESIGNED | |
PETER WILLIAM REEVE | Jun 1945 | British | Director | RESIGNED | |
RYSZARD JOZEF PISKORZ | Jun 1956 | British | Director | 2001-06-04 UNTIL 2007-05-04 | RESIGNED |
COLLEEN PATRICIA JARVIS | Nov 1970 | British | Director | 2013-12-02 UNTIL 2016-10-03 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-09 UNTIL 2005-11-01 | RESIGNED | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-03 UNTIL 2022-05-09 | RESIGNED | ||
THEOFILOS MITSAKOS | Dec 1971 | Greek | Director | 2012-10-01 UNTIL 2018-07-06 | RESIGNED |
LOUISE ELIZABETH LILLIANE ANNE RICHARD | Secretary | 2005-11-01 UNTIL 2006-03-03 | RESIGNED | ||
NIGEL DAVID BLOOMER | Oct 1960 | British | Secretary | 1992-12-22 UNTIL 1993-04-09 | RESIGNED |
PAUL NOLAN | Aug 1978 | British | Director | 2018-07-06 UNTIL 2018-11-19 | RESIGNED |
MICHAEL STANLEY LANGDON | Mar 1956 | British | Director | RESIGNED | |
ROGER STUART LAWRIE | Apr 1952 | British | Director | 1992-12-22 UNTIL 2001-06-04 | RESIGNED |
KEITH KIRBY LINDSEY | Sep 1934 | British | Director | RESIGNED | |
MR JOHN PETER LUFF | Apr 1962 | British | Director | 2016-10-03 UNTIL 2020-07-10 | RESIGNED |
MR SUKESH MAYOR | Dec 1961 | British | Director | 2011-03-09 UNTIL 2012-10-01 | RESIGNED |
MR ALEC STUART MCILQUHAM | Sep 1972 | British | Director | 2019-02-11 UNTIL 2022-03-23 | RESIGNED |
SEBASTIEN MESSEAN | Jul 1973 | French | Director | 2009-09-01 UNTIL 2013-11-29 | RESIGNED |
ANDREW THOMAS MILNER | Jan 1968 | British | Director | 1994-04-19 UNTIL 2001-06-04 | RESIGNED |
RHONDA BARRETT | Oct 1964 | British | Director | 1994-04-19 UNTIL 1995-01-06 | RESIGNED |
CHRISTOPHER BRIAN PEMBERTON | Feb 1963 | British | Director | 1992-12-22 UNTIL 2006-08-31 | RESIGNED |
CHRISTOPHER BRIAN PEMBERTON | Feb 1963 | British | Director | 2008-02-15 UNTIL 2011-03-09 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | RESIGNED | |||
STEPHEN TURNER | Apr 1964 | British | Director | 2007-05-04 UNTIL 2008-02-15 | RESIGNED |
KEVIN JOHN HILL | Mar 1959 | British | Director | 1992-09-15 UNTIL 1994-09-09 | RESIGNED |
MARIANGELA FUMAGALLI | Aug 1975 | Italian | Director | 2008-02-15 UNTIL 2011-03-09 | RESIGNED |
MARIANGELA FUMAGALLI | Aug 1975 | Italian | Director | 2013-07-16 UNTIL 2018-07-06 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | RESIGNED | |
BRAMWELL MARK CRIPPS | Jun 1961 | British | Director | 1992-09-15 UNTIL 1993-03-31 | RESIGNED |
NIGEL DAVID BLOOMER | Oct 1960 | British | Director | RESIGNED | |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas S.A. | 2020-04-08 | Paris, 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bnp Paribas Securities Services | 2016-04-06 - 2020-04-08 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |