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 31 years ago on 17/12/1992 and has the registered number: 02774481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EIM NOMINEES LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EIM NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RICKERBYS NOMINEES LIMITED (until 30/12/2011)
RICKERBYS NOMINEES LIMITED (until 30/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2021-04-26 | CURRENT |
HUGH CHARLES JESSOP | Dec 1939 | British | Director | 1992-12-17 UNTIL 1999-12-31 | 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 |
MARCUS DAVID PARKER | Jun 1972 | British | Director | 2005-05-04 UNTIL 2008-11-30 | RESIGNED |
MR KEITH IAN BENTLEY YEAMAN | Jul 1931 | British | Director | 1992-12-17 UNTIL 1996-04-01 | RESIGNED |
MR ALAN STEWART LESSIMORE | Apr 1953 | Director | 1992-12-17 UNTIL 1995-05-23 | RESIGNED | |
DAVID COURTENAY MASSEY | Aug 1943 | British | Director | 1992-12-17 UNTIL 2004-03-31 | RESIGNED |
NICHOLAS PETER HUNT | Dec 1954 | British | Director | 1996-04-01 UNTIL 1998-02-19 | RESIGNED |
MR SIMON GILBERT RAY | Jun 1967 | British | Secretary | 2004-01-15 UNTIL 2012-01-06 | 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 |
ADRIAN WILLIAM CHURCH | Sep 1952 | British | Secretary | 1996-04-01 UNTIL 1998-02-19 | RESIGNED |
MR RICHARD HENRY KNIGHT | Jun 1955 | British | Director | 1999-12-31 UNTIL 2012-01-06 | RESIGNED |
MARIANNE ISMAIL | Mar 1952 | British | Director | 2018-01-10 UNTIL 2019-01-17 | RESIGNED |
MICHAEL GEORGE FLINT | Mar 1932 | British | Director | 1992-12-17 UNTIL 1996-04-01 | RESIGNED |
MARK HARTLEY | Sep 1959 | British | Director | 1992-12-17 UNTIL 2012-01-06 | RESIGNED |
MS CAROLYN ANNE GREEN | Mar 1963 | British | Director | 2008-12-01 UNTIL 2012-01-06 | RESIGNED |
MR PATRICK JOSEPH GOULDING | May 1963 | Irish | Director | 2019-01-17 UNTIL 2021-07-23 | RESIGNED |
MR RODERICK GENTRY | Aug 1958 | British | Director | 2012-01-06 UNTIL 2016-04-29 | RESIGNED |
MR MARK ALISTER FABIAN | Jan 1957 | British | Director | 1999-12-31 UNTIL 2012-01-06 | RESIGNED |
HUGO ANTHONY EVANS | Apr 1977 | British | Director | 2017-12-31 UNTIL 2018-10-19 | RESIGNED |
MRS ANNE COMPTON | Mar 1965 | British | Director | 2008-04-01 UNTIL 2012-01-06 | RESIGNED |
MR GRAYDON CHARLES BUTLER | May 1971 | British | Director | 2019-01-18 UNTIL 2021-04-26 | RESIGNED |
NIGEL DAVID BOWDEN | Nov 1947 | British | Director | 1993-10-04 UNTIL 2008-03-31 | RESIGNED |
MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2021-07-27 UNTIL 2023-05-16 | RESIGNED |
MR TIMOTHY JAMES BARTER | Nov 1939 | British | Director | 1992-12-17 UNTIL 1999-03-31 | RESIGNED |
MR PAUL CROSLAND YOUDE | May 1947 | British | Director | 1996-04-01 UNTIL 1999-08-31 | RESIGNED |
MRS ANNE COMPTON | Mar 1965 | British | Secretary | 1998-02-19 UNTIL 2012-01-06 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EIM NOMINEES LIMITED | 2023-06-09 | 31-12-2022 | £21 Cash £21 equity |
Dormant Company Accounts - EIM NOMINEES LIMITED | 2022-10-01 | 31-12-2021 | £21 Cash £21 equity |
Dormant Company Accounts - EIM NOMINEES LIMITED | 2021-11-05 | 31-12-2020 | £21 Cash £21 equity |
Dormant Company Accounts - EIM NOMINEES LIMITED | 2020-12-04 | 31-12-2019 | £21 Cash £21 equity |
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 |