HUNTSMOOR NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTSMOOR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUNTSMOOR NOMINEES LIMITED was incorporated 64 years ago on 16/09/1959 and has the registered number: 00637246. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HUNTSMOOR NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT PETER WELLCOME Oct 1976 Secretary 2001-10-18 CURRENT
RICHARD MICHAEL BURSBY Dec 1967 British Director 2009-06-15 CURRENT
RONALD STEWART GRAHAM May 1969 British Director 2012-05-02 CURRENT
TIMOTHY HOWARD PALMER Feb 1968 British Director 2008-02-20 CURRENT
NICHOLAS PHILIP HAZELL Sep 1972 British Director 2011-06-02 CURRENT
TIMOTHY JAMES ROSS OLDRIDGE Jul 1963 British Director 2006-01-09 UNTIL 2009-03-27 RESIGNED
JAYNE ELIZABETH SCHNIDER Sep 1970 British Director 2007-10-22 UNTIL 2012-05-02 RESIGNED
MR RICHARD JAMES CHARLES PERTWEE Jul 1952 British Director RESIGNED
MR MICHAEL JOHN MORRISON British Director RESIGNED
MR PAUL ENGLAND MITCHELL Nov 1951 British Director 1992-09-24 UNTIL 2001-02-16 RESIGNED
PAUL ROBERT MANSER Mar 1950 Director 1997-11-12 UNTIL 2005-12-29 RESIGNED
MR THOMAS ALEXANDER MACKAY British Director 1997-11-12 UNTIL 1998-07-29 RESIGNED
ANTHONY MEREDITH LEWIS Nov 1940 British Director 1993-01-04 UNTIL 1997-02-24 RESIGNED
MR DAVID NORMAN KENT May 1952 British Director RESIGNED
MR PETER BENJAMIN KEMPE Jun 1961 German Director RESIGNED
MR. PHILIP JOHN NEWHOUSE Jul 1952 British Director RESIGNED
MR DIARMUID CUMMINS British Secretary 1993-03-01 UNTIL 1997-11-28 RESIGNED
MRS WENDY ANN BLAKLEY Jun 1960 British Secretary 1999-07-09 UNTIL 2001-02-16 RESIGNED
KERRY MARIE BUCKENHAM Other Secretary 2009-01-29 UNTIL 2018-01-31 RESIGNED
EMILY JANE DOORNENBAL Secretary 2017-01-06 UNTIL 2018-01-31 RESIGNED
ELIZABETH WARD British Secretary 1999-07-09 UNTIL 1999-09-27 RESIGNED
MRS CHARLOTTE ANITA FISHER Secretary RESIGNED
CLARE LOUISE JENKINS British Secretary 1997-11-28 UNTIL 1999-07-09 RESIGNED
CHARLOTTE KERSHAW British Secretary 2001-02-13 UNTIL 2011-12-23 RESIGNED
STEFANIA ILONA NANFAN British Secretary 2001-10-18 UNTIL 2002-08-23 RESIGNED
SHIRLEY TANG British Secretary 2004-10-15 UNTIL 2007-12-31 RESIGNED
MICHAELA FRANCES EAST British Secretary 2001-02-13 UNTIL 2001-06-15 RESIGNED
MR ANDREW MARTIN BAKER Apr 1951 British Director RESIGNED
MR MARK WALTER FLETCHER Oct 1942 Director RESIGNED
DOMINIC JUSTIN CONNOR FITZPATRICK Apr 1964 Irish Director 1998-05-01 UNTIL 2008-03-19 RESIGNED
MR TIMOTHY EYLES Nov 1956 British Director RESIGNED
MR BRIAN JOHN MICHAEL DALLY Oct 1930 British Director RESIGNED
MR NICHOLAS JAMES BURCOMBE COOPER Nov 1941 British Director RESIGNED
CLLR GRAHAM GRAY CHRYSTIE May 1947 British Director RESIGNED
MR ROBERT MAURICE GAYFORD Oct 1949 British Director RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2007-10-22 UNTIL 2010-04-30 RESIGNED
PETER ROBERT MICHAEL BOND Apr 1935 British Director RESIGNED
MR CHRISTOPHER JAMES CORRIN BELL Mar 1949 British Director 1993-08-17 UNTIL 2001-02-16 RESIGNED
CHRISTOPHER THOMAS SUMMERHAYES BELK Oct 1937 British Director RESIGNED
RICHARD GORDON PIKE Dec 1961 British Director 2005-05-03 UNTIL 2007-10-19 RESIGNED
MR NICHOLAS ADRIAN BRIANT May 1953 British Director RESIGNED
MR ALAN THOMAS GRIEVE Jan 1928 British Director RESIGNED
MARTIN LUKE GERALD DILLON Nov 1942 British Director RESIGNED
GORDON ACKROYD JACKSON Mar 1952 British Director RESIGNED
MR PETER WILLIAM CHRISTIE SHEPHERD Jan 1953 British Director RESIGNED
ANDREW BRYAN SMITH Feb 1962 Director 2010-04-30 UNTIL 2011-03-31 RESIGNED
MR TIMOTHY EDWARD STOCKS Nov 1958 British Director 1997-11-28 UNTIL 2001-02-16 RESIGNED
MR PAUL HARRISON Mar 1956 British Director RESIGNED
DECLAN JAMES TARPEY Aug 1959 British Director RESIGNED
MR RICHARD CHARLES PRICE Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wessing Limited Liability Partnership 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CUMBRIA ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HUNTSMOOR NOMINEES (CARMELITE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EYNESBURY ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE JERWOOD SPACE LIMITED Active SMALL 90040 - Operation of arts facilities
TJG SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TAYLOR WESSING PROCESS SERVICE LIMITED LONDON Active DORMANT 74990 - Non-trading company
TAYLOR WESSING SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARISET INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TW LIFE COVER TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ICECAP CARBON PORTFOLIO LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE GREEN DRINKS COMPANY LTD BRISTOL Dissolved... FULL 2956 - Manufacture other special purpose machine
GNS MANAGEMENT LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HUNTSMOOR PROPERTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAYLOR WESSING SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED LONDON Active DORMANT 69102 - Solicitors
TAYLOR WESSING SERVICES (HONG KONG) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TIM EYLES CONSULTING LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WARRIOR WARHORSE LLP LAKE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2023-06-07 30-04-2023 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2023-01-17 30-04-2022 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2021-11-11 30-04-2021 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2021-01-01 30-04-2020 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2019-12-05 30-04-2019 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2019-01-24 30-04-2018 £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2018-01-06 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2017-01-07 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2016-01-23 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - HUNTSMOOR NOMINEES LIMITED 2015-01-30 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INFORM INFORMATION SYSTEMS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
HTEC GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTER GALACTIC II LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INDIGO RETAIL TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HYTERA COMMUNICATIONS (UK) CO., LTD LONDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
INDIGO RETAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTAPP LIMITED LONDON Active FULL 58290 - Other software publishing
IDLLC UK LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.