CITYWALL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CITYWALL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYWALL NOMINEES LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03070653. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CITYWALL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN BOLTON CARTER Nov 1960 British Director 2008-04-01 CURRENT
MR JAMES ROBERT FOX Dec 1962 British Director 2008-04-01 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
MR STEPHEN MARK PHILLIPS Apr 1957 British Director 1995-06-21 UNTIL 2010-05-11 RESIGNED
MRS CLARE MUNRO PHILLIPS Nov 1958 British Director 1995-06-21 UNTIL 2008-04-01 RESIGNED
MICHAEL JOHN HARRISON Nov 1947 British Director 1995-07-14 UNTIL 1999-12-31 RESIGNED
MR RICHARD FRANCIS COOK Jan 1956 British Director 1999-12-13 UNTIL 2003-04-01 RESIGNED
MRS CLARE MUNRO PHILLIPS Nov 1958 British Secretary 1995-06-21 UNTIL 2008-04-01 RESIGNED
RICHARD EDWIN LOADER British Secretary 2008-04-01 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

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

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