CLICK NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLICK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLICK NOMINEES LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276308. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLICK NOMINEES LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276308. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLICK NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSC TRUSTEE SERVICES LIMITED (until 30/06/2014)
CSC TRUSTEE SERVICES LIMITED (until 30/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-09-21 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2023-09-21 | CURRENT |
MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-10-04 | CURRENT |
ALI JOHNSON | Secretary | 2023-09-21 | CURRENT | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 1996-11-11 UNTIL 1997-02-11 | RESIGNED | ||
MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2007-07-25 UNTIL 2020-03-31 | RESIGNED |
MS KATHY CONG | Secretary | 2010-10-04 UNTIL 2013-07-05 | RESIGNED | ||
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-10-04 | RESIGNED | ||
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 UNTIL 2023-01-02 | RESIGNED | ||
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Secretary | 1997-02-11 UNTIL 2007-07-04 | RESIGNED |
PAULA MARY WATTS | Aug 1966 | Secretary | 2007-07-04 UNTIL 2010-07-20 | RESIGNED | |
GARRY MARTIN FIELD | May 1957 | British | Director | 2000-03-14 UNTIL 2004-10-26 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1996-11-11 UNTIL 1997-02-11 | RESIGNED | ||
MR EAMONN ANTHONY LUNN | Sep 1950 | British | Director | 1997-02-11 UNTIL 2022-12-12 | RESIGNED |
MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2021-03-15 UNTIL 2022-02-07 | RESIGNED |
MR. MIKE RIGBY | Aug 1969 | British | Director | 2021-03-15 UNTIL 2022-08-11 | RESIGNED |
FRANCIS JOHN RICHARDSON | Jun 1934 | British | Director | 1997-02-11 UNTIL 2000-03-15 | RESIGNED |
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Director | 2010-10-04 UNTIL 2012-08-30 | RESIGNED |
MR ALUN GRANT EVANS | Sep 1955 | British | Director | 2004-02-18 UNTIL 2008-05-30 | RESIGNED |
EILEEN MARGARET IMRIE | Jul 1958 | British | Director | 1997-02-11 UNTIL 1997-11-14 | RESIGNED |
JOHN CHARLES HAYWARD | May 1938 | British | Director | 1997-11-14 UNTIL 2003-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Wealth & Investment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |