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 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
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 |