EIM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EIM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIM NOMINEES LIMITED was incorporated 27 years ago on 17/12/1992 and has the registered number: 02774481. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EIM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

13 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RICKERBYS NOMINEES LIMITED (until 30/12/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH GOULDING May 1963 Irish Director 2019-01-17 CURRENT
MR GRAYDON CHARLES BUTLER May 1971 British Director 2019-01-18 CURRENT
MR TIMOTHY JAMES BARTER Nov 1939 British Director 1992-12-17 UNTIL 1999-03-31 RESIGNED
NIGEL DAVID BOWDEN Nov 1947 British Director 1993-10-04 UNTIL 2008-03-31 RESIGNED
MRS ANNE COMPTON Mar 1965 British Director 2008-04-01 UNTIL 2012-01-06 RESIGNED
HUGO ANTHONY EVANS Apr 1977 British Director 2017-12-31 UNTIL 2018-10-19 RESIGNED
MR MARK ALISTER FABIAN Jan 1957 British Director 1999-12-31 UNTIL 2012-01-06 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2012-01-06 UNTIL 2016-04-29 RESIGNED
MS CAROLYN ANNE GREEN Mar 1963 Director 2008-12-01 UNTIL 2012-01-06 RESIGNED
MARK HARTLEY Sep 1959 British Director 1992-12-17 UNTIL 2012-01-06 RESIGNED
NICHOLAS PETER HUNT Dec 1954 British Director 1996-04-01 UNTIL 1998-02-19 RESIGNED
MICHAEL GEORGE FLINT Mar 1932 British Director 1992-12-17 UNTIL 1996-04-01 RESIGNED
HUGH CHARLES JESSOP Dec 1939 British Director 1992-12-17 UNTIL 1999-12-31 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2018-01-10 UNTIL 2019-01-17 RESIGNED
MR KEITH IAN BENTLEY YEAMAN Jul 1931 British Director 1992-12-17 UNTIL 1996-04-01 RESIGNED
DAVID ALAN RUST Apr 1942 British Director 1993-10-04 UNTIL 2002-08-31 RESIGNED
MRS SUSAN JANE ROUGHLEY Dec 1963 British Director 2012-01-06 UNTIL 2018-02-15 RESIGNED
MR SIMON GILBERT RAY Jun 1967 British Director 2012-01-06 UNTIL 2017-12-31 RESIGNED
DAVID COURTENAY MASSEY Aug 1943 British Director 1992-12-17 UNTIL 2004-03-31 RESIGNED
MR ALAN STEWART LESSIMORE Apr 1953 Director 1992-12-17 UNTIL 1995-05-23 RESIGNED
MR RICHARD HENRY KNIGHT Jun 1955 Director 1999-12-31 UNTIL 2012-01-06 RESIGNED
MARCUS DAVID PARKER Jun 1972 British Director 2005-05-04 UNTIL 2008-11-30 RESIGNED
MRS KATHERINE ANNE PHILLPOT Secretary 2018-05-30 UNTIL 2019-01-17 RESIGNED
MR ALAN STEWART LESSIMORE Apr 1953 Secretary 1992-12-17 UNTIL 1997-04-11 RESIGNED
NICHOLAS PETER HUNT Dec 1954 British Secretary 1997-04-11 UNTIL 1998-02-19 RESIGNED
MRS MARIANNE HORTON Secretary 2012-01-06 UNTIL 2018-05-30 RESIGNED
MARK HARTLEY Sep 1959 British Secretary 1997-04-11 UNTIL 2004-01-15 RESIGNED
MRS ANNE COMPTON Mar 1965 British Secretary 1998-02-19 UNTIL 2012-01-06 RESIGNED
ADRIAN WILLIAM CHURCH Sep 1952 Secretary 1996-04-01 UNTIL 1998-02-19 RESIGNED
MR SIMON GILBERT RAY Jun 1967 British Secretary 2004-01-15 UNTIL 2012-01-06 RESIGNED
MR PAUL CROSLAND YOUDE May 1947 British Director 1996-04-01 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kw Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EIM NOMINEES LIMITED 2019-02-07 31-12-2018 £21 Cash £21 equity
Dormant Company Accounts - EIM NOMINEES LIMITED 2018-01-24 31-12-2017 £21 Cash £21 equity
Dormant Company Accounts - EIM NOMINEES LIMITED 2017-02-22 31-12-2016 £21 Cash £21 equity
Dormant Company Accounts - EIM NOMINEES LIMITED 2016-04-23 31-12-2015 £21 Cash £21 equity
Dormant Company Accounts - EIM NOMINEES LIMITED 2015-04-01 31-12-2014 £21 Cash £21 equity

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