DLA PIPER UK NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DLA PIPER UK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DLA PIPER UK NOMINEES LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DLA PIPER UK NOMINEES LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DLA PIPER UK 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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
160 ALDERSGATE STREET
LONDON
EC1A 4HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED (until 01/09/2006)
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED (until 01/09/2006)
DLA NOMINEES LIMITED (until 04/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE HELENA SALTER | Sep 1978 | British | Director | 2020-01-30 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-12-31 | CURRENT | ||
MR ANDREW DAVID HOLT | Dec 1959 | British | Director | 1991-08-15 UNTIL 2008-12-31 | RESIGNED |
ANDREW BRIAN PRICE | Sep 1962 | British | Secretary | RESIGNED | |
THOMAS ALBERT HEYLEN | Feb 1966 | British | Director | 2005-07-20 UNTIL 2013-09-13 | RESIGNED |
WENDY ANN HARRISON | Jan 1967 | British | Director | 2000-05-22 UNTIL 2013-06-01 | RESIGNED |
BARRY JAMES WILLIAM DOHERTY | Jul 1964 | British | Director | 1994-10-31 UNTIL 1998-04-30 | RESIGNED |
JOHN ROBERT HARRAP | Jan 1951 | British | Director | 1992-02-14 UNTIL 1992-12-31 | RESIGNED |
MR ANDREW BARRY HARRIS | Nov 1967 | British | Director | 2005-02-28 UNTIL 2010-07-05 | RESIGNED |
MISS SARAH GUNTON | Dec 1966 | British | Director | 1998-10-16 UNTIL 2005-08-04 | RESIGNED |
GEORGE WILLIAM GODAR | Nov 1948 | British | Director | 1998-11-20 UNTIL 2013-06-01 | RESIGNED |
DAVID GLOVER | Jun 1962 | Director | 1994-01-17 UNTIL 2007-11-16 | RESIGNED | |
ROGER GOUGH | Oct 1960 | British | Director | 1998-09-09 UNTIL 2013-06-01 | RESIGNED |
DAVID CHARLES FOSTER | Jan 1964 | British | Director | 1994-01-17 UNTIL 1994-06-16 | RESIGNED |
ANDREW SUTHERLAND FITCHIE | Mar 1954 | Director | 2005-07-20 UNTIL 2011-06-02 | RESIGNED | |
MR BRIAN BURGOYNE FIRTH | May 1931 | British | Director | 1992-02-14 UNTIL 1993-04-30 | RESIGNED |
LYNDA FINAN | Mar 1963 | British | Director | 2000-05-22 UNTIL 2003-08-07 | RESIGNED |
STEPHEN ANTHONY EVANS | Nov 1968 | British | Director | 1997-05-09 UNTIL 1998-09-04 | RESIGNED |
MR PAUL MARTIN EDWARDS | Apr 1961 | British | Director | 2013-05-01 UNTIL 2021-12-31 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Director | 1994-07-06 UNTIL 1998-08-18 | RESIGNED |
NIGEL PATRICK DUNMORE | Aug 1961 | British | Director | 1998-11-20 UNTIL 2001-07-09 | RESIGNED |
MR JOHN GARDINER | Jan 1956 | British | Director | 2002-02-07 UNTIL 2005-12-16 | RESIGNED |
MR TREVOR JAMES JAMES | Feb 1965 | British | Director | 1998-11-20 UNTIL 2002-06-13 | RESIGNED |
MR NEIL LLOYD THOMPSON | Sep 1960 | Secretary | 1991-01-29 UNTIL 1991-08-15 | RESIGNED | |
MR NEIL LLOYD THOMPSON | Sep 1960 | Secretary | 1996-10-31 UNTIL 2007-12-31 | RESIGNED | |
MRS CATHERINE HELENA SALTER | British | Secretary | 2011-03-25 UNTIL 2021-10-20 | RESIGNED | |
BELINDA BRIDGEN | Aug 1954 | British | Director | 1998-11-20 UNTIL 2004-04-06 | RESIGNED |
GEOFFREY STEPHEN DAW | Director | RESIGNED | |||
MR ANDREW DAVID DARWIN | Feb 1959 | British | Director | 1991-08-15 UNTIL 2013-09-13 | RESIGNED |
ALASTAIR JOHN DA COSTA | Dec 1964 | British | Director | 2000-05-22 UNTIL 2012-07-01 | RESIGNED |
SIAN VICTORIA CROXON | Apr 1952 | British | Director | 1998-11-20 UNTIL 2013-06-01 | RESIGNED |
DARRYL JOHN COOKE | Jan 1959 | British | Director | 2005-07-20 UNTIL 2007-11-09 | RESIGNED |
CHARLES EDWARD COOK | May 1970 | British | Director | 2001-05-25 UNTIL 2013-09-13 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 2001-01-04 UNTIL 2005-08-09 | RESIGNED |
MR JOHN CHARLES CAMPION | Dec 1964 | British | Director | 1998-10-16 UNTIL 2013-06-01 | RESIGNED |
MR STEPHEN DEVLIN | Jun 1957 | British | Director | 2002-07-25 UNTIL 2013-06-01 | RESIGNED |
DAVID HAROLD CADWALLADER | Dec 1958 | British | Director | 1997-09-24 UNTIL 2011-04-30 | RESIGNED |
JONATHAN ANDREW BROWN | Sep 1966 | British | Director | 1997-07-01 UNTIL 2007-02-28 | RESIGNED |
JOHN DAVID JACKSON | Nov 1953 | British | Director | 1995-11-01 UNTIL 2005-08-01 | RESIGNED |
ROBERT LUDO JAMES BISHOP | Jul 1970 | Director | 2005-02-28 UNTIL 2013-06-01 | RESIGNED | |
MARK HERIC BEARDMORE | Jun 1971 | British | Director | 2005-07-20 UNTIL 2013-06-01 | RESIGNED |
PETER DAVID BARTON | Apr 1954 | British | Director | 1992-02-14 UNTIL 2002-06-13 | RESIGNED |
KEIR MCFARLANE BARRIE | Sep 1955 | British | Director | 1993-08-11 UNTIL 1996-04-17 | RESIGNED |
STEPHEN ATKINSON | Feb 1968 | Director | 2004-07-16 UNTIL 2013-06-01 | RESIGNED | |
MR STEPHEN ARMSTRONG | Jan 1962 | British | Director | RESIGNED | |
PHILIP RICHARD EDGAR ALLEN | Jun 1965 | British | Director | 2005-07-20 UNTIL 2011-01-01 | RESIGNED |
MR NICHOLAS SOWDEN BUTLER | Apr 1946 | British | Director | 1992-02-14 UNTIL 2001-07-09 | RESIGNED |
DANELLE RAEWYN DINSDALE | Jun 1960 | British | Director | 1998-11-20 UNTIL 2008-04-30 | RESIGNED |
GORDON CHARLES DAY | Nov 1954 | Director | 1998-02-19 UNTIL 2011-03-31 | RESIGNED | |
MATTHEW DOUGHTY | Nov 1970 | British | Director | 2005-02-28 UNTIL 2005-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kate Helena Salter | 2020-01-30 - 2021-10-20 | 9/1978 | London | Significant influence or control as firm |
Mr Paul Martin Edwards | 2016-04-06 - 2021-10-20 | 4/1961 | London | Significant influence or control |
Amber Matthews | 2016-04-06 - 2019-06-01 | 6/1976 | London | Significant influence or control |
Dla Piper International Nominees Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DLA PIPER UK NOMINEES LIMITED | 2017-08-17 | 30-04-2017 | £2 equity |
Dormant Company Accounts - DLA PIPER UK NOMINEES LIMITED | 2016-12-20 | 30-04-2016 | £2 equity |