NORTH NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH NOMINEES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860361. The accounts status is DORMANT.
NORTH NOMINEES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860361. The accounts status is DORMANT.
NORTH 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 | 30/04/2019 |
Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2020 | 21/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-11-09 | CURRENT | ||
LESLIE HAMILTON | Feb 1969 | British | Director | 2020-05-06 | CURRENT |
DAVID JOHN DALE | Feb 1962 | British | Director | 2013-05-01 | CURRENT |
MR ARTHUR GRAHAM PATERSON WRIGHT | Feb 1948 | British | Director | 1994-01-27 UNTIL 2006-03-01 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1993-10-07 UNTIL 2004-11-09 | RESIGNED | ||
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1993-10-07 UNTIL 1994-01-27 | RESIGNED |
SIMON ROGER KIRKUP | Aug 1966 | British | Director | 2000-08-08 UNTIL 2013-05-01 | RESIGNED |
RICHARD MURROUGH WILSON | Feb 1945 | British | Director | 2000-08-08 UNTIL 2006-03-01 | RESIGNED |
HELEN FRANCES TAVROGES | Mar 1959 | British | Director | 2000-09-14 UNTIL 2013-05-01 | RESIGNED |
MARGARET ANNE SIMPSON | Oct 1959 | British | Director | 2006-03-01 UNTIL 2010-08-11 | RESIGNED |
ANDREW MICHAEL PLAYLE | Apr 1969 | British | Director | 2008-05-14 UNTIL 2013-05-01 | RESIGNED |
JOHN SELBY NORTH LEWIS | Nov 1943 | British | Director | 2000-08-08 UNTIL 2004-04-26 | RESIGNED |
JOHN PHILIP BIRKETT MARSHALL | Sep 1966 | British | Director | 2013-05-01 UNTIL 2016-06-30 | RESIGNED |
GEORGE LYALL | Apr 1959 | British | Director | 2000-08-08 UNTIL 2013-05-01 | RESIGNED |
MR SIMON ROBERT HARPER | Apr 1965 | British | Director | 2013-05-01 UNTIL 2015-04-12 | RESIGNED |
DEBORAH ALISON JUDE | Feb 1962 | British | Director | 2006-06-06 UNTIL 2013-05-01 | RESIGNED |
ROSALIND JANE HARWOOD | May 1965 | British | Director | 2006-03-01 UNTIL 2012-05-31 | RESIGNED |
KEVIN GRAY | Sep 1959 | British | Director | 2013-05-01 UNTIL 2020-06-24 | RESIGNED |
ADRIAN CLIVE GIFFORD | Nov 1946 | British | Director | 1994-01-27 UNTIL 2006-03-01 | RESIGNED |
ROBERT ALEXANDER DICKINSON | Jun 1964 | British | Director | 2000-08-08 UNTIL 2013-05-01 | RESIGNED |
MR NEIL ELLIOTT BRAITHWAITE | Aug 1954 | British | Director | 2000-08-08 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Womble Bond Dickinson Wealth Limited | 2016-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |