BRANDON HILL CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BRANDON HILL CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRANDON HILL CAPITAL NOMINEES LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445735. The accounts status is MICRO ENTITY.

BRANDON HILL CAPITAL 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 31/12/2020

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOX-DAVIES CAPITAL NOMINEES LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2022-08-03 CURRENT
MR JONATHAN CHARLES ROWELL MORLEY-KIRK Sep 1961 British Secretary 2007-12-05 UNTIL 2008-12-31 RESIGNED
RICHARD VERNON THOMPSON Nov 1963 English Director 2010-07-30 UNTIL 2011-03-28 RESIGNED
MR OILVER WILLIAM STANSFIELD Aug 1983 British Director 2010-07-30 UNTIL 2022-01-14 RESIGNED
JONATHAN CHARLES ROWELL MORLEY KIRK Sep 1961 British Director 2007-12-05 UNTIL 2008-12-31 RESIGNED
MR MICHAEL KENDALL Aug 1959 British Director 2008-12-31 UNTIL 2011-06-20 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2011-07-15 UNTIL 2022-08-03 RESIGNED
DAMIEL FOX-DAVIES Jun 1974 British Director 2007-12-05 UNTIL 2010-07-30 RESIGNED
MR MICHAEL KENDALL Aug 1959 British Secretary 2008-12-31 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandon Hill Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRANDON HILL CAPITAL NOMINEES LIMITED 2021-10-02 31-12-2020 £1 equity
Micro-entity Accounts - BRANDON HILL CAPITAL NOMINEES LIMITED 2021-01-20 31-12-2019 £1 equity
Micro-entity Accounts - BRANDON HILL CAPITAL NOMINEES LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - FOX-DAVIES CAPITAL NOMINEES LIMITED 2015-07-31 31-12-2014 £1 equity

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