SERJEANTS' INN NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
SERJEANTS' INN NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
SERJEANTS' INN NOMINEES LIMITED was incorporated 62 years ago on 22/05/1962 and has the registered number: 00724683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERJEANTS' INN NOMINEES LIMITED was incorporated 62 years ago on 22/05/1962 and has the registered number: 00724683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERJEANTS' INN NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SISEC LIMITED | Corporate Nominee Secretary | CURRENT | |||
| THOMAS WILLIAM BRASSINGTON | Aug 1974 | British | Director | 2009-10-23 | CURRENT |
| PHILIP GEORGE LEES BROWN | Oct 1966 | Director | 2002-04-10 | CURRENT | |
| TIMOTHY JAMES GOGGIN | Dec 1969 | British | Director | 2003-11-19 | CURRENT |
| DANIEL ALEXANDER SIMONS | Feb 1980 | British | Director | 2015-06-01 | CURRENT |
| STEPHANIE JANE KEEN | Jan 1972 | British | Director | 2008-10-27 | CURRENT |
| PETER DAVID WATTS | May 1963 | Director | 2006-10-24 | CURRENT | |
| MR GRAHAM JOHN BALFOUR HUTCHINGS | Oct 1934 | British | Director | RESIGNED | |
| MR JOHN DAVIDSON | May 1959 | British | Director | 1995-10-09 UNTIL 2006-07-31 | RESIGNED |
| STEPHEN MARK JONES | Nov 1959 | British | Director | 2006-10-24 UNTIL 2007-07-31 | RESIGNED |
| MR MICHAEL BALFOUR HUTCHINGS | Nov 1948 | British | Director | RESIGNED | |
| PETER GRAHAM HORROCKS | Jun 1944 | British | Director | RESIGNED | |
| MATTHEW OWEN FRANCIS HILL | Jan 1953 | British | Director | 1993-11-05 UNTIL 1998-12-02 | RESIGNED |
| DAVID ANTHONY HARRIS | Mar 1954 | British | Director | RESIGNED | |
| MR DAVID ALFRED HARPER | Mar 1954 | British | Director | RESIGNED | |
| ALISON JANE DOUGLAS HAMPTON | May 1968 | British | Director | 1999-07-14 UNTIL 2003-09-22 | RESIGNED |
| CAROLINE HARRIET DAWES | Aug 1943 | British | Director | RESIGNED | |
| MR ROBIN LOUIS HALLAM | Nov 1953 | British | Director | 2000-05-17 UNTIL 2002-03-12 | RESIGNED |
| MR DAVID FRANCIS GRAY | Jun 1936 | British | Director | RESIGNED | |
| MR ALASDAIR SHEPHERD GORDON | Jul 1949 | British | Director | RESIGNED | |
| MR JOHN GILBERT | Sep 1950 | British | Director | 1994-05-13 UNTIL 2002-03-06 | RESIGNED |
| PHILIP DAVID GERSHUNY | Aug 1958 | British | Director | RESIGNED | |
| MR LAURENCE MARK GARSIDE | Aug 1959 | British | Director | 1992-11-19 UNTIL 2002-03-12 | RESIGNED |
| PHILIP DAVID GERSHUNY | Aug 1958 | British | Director | 1999-11-09 UNTIL 2016-12-31 | RESIGNED |
| MR PETER JOHN FISHER | May 1958 | British | Director | RESIGNED | |
| MR DANIEL JOHN FRIEL | Mar 1963 | Director | 2000-11-23 UNTIL 2002-03-14 | RESIGNED | |
| MR DAVID GRAHAM LACEY | Jun 1963 | British | Director | 2000-04-19 UNTIL 2002-03-13 | RESIGNED |
| MRS DEBORAH ANN GREGORY | Mar 1959 | British | Director | RESIGNED | |
| MISS JULIE MARGARET BRADSHAW | Dec 1960 | British | Director | RESIGNED | |
| MATTHEW JOHN COTTIS | May 1962 | British | Director | 2000-04-19 UNTIL 2002-03-12 | RESIGNED |
| MR JOHN COOPER | Apr 1955 | British | Director | 1994-06-06 UNTIL 2011-05-01 | RESIGNED |
| MARCO COMPAGNONI | May 1962 | British | Director | 1993-05-01 UNTIL 2006-04-30 | RESIGNED |
| PHILIP GEOFFREY HUGH COLLINS | Jan 1948 | British | Director | RESIGNED | |
| BRIAN JONATHAN CARNE | Oct 1970 | British | Director | 2002-05-29 UNTIL 2005-12-05 | RESIGNED |
| MR TIMOTHY DANIEL CARGILL | Sep 1961 | British | Director | 2002-04-26 UNTIL 2004-10-08 | RESIGNED |
| ANDREW PETER DE VIC CAREY | Oct 1962 | Director | 2005-11-15 UNTIL 2020-03-31 | RESIGNED | |
| DEREK WILLIAM BAIRD | Aug 1967 | British | Director | 2002-09-17 UNTIL 2006-03-23 | RESIGNED |
| KAY BOOTH | Jan 1962 | British | Director | 2000-04-19 UNTIL 2008-12-31 | RESIGNED |
| THOMAS ANDREW ROBERT CURRAN | Mar 1947 | British | Director | RESIGNED | |
| MR DONALD CORNELIUS KELLY | Jan 1956 | British | Director | RESIGNED | |
| RICHARD MICHAEL BROWN | Feb 1969 | British | Director | 2006-10-24 UNTIL 2012-02-01 | RESIGNED |
| STEVEN DONALD BRYAN | Dec 1963 | British | Director | 2006-10-24 UNTIL 2019-03-11 | RESIGNED |
| KEVIN STEWART ASHMAN | Jun 1957 | British | Director | 1993-08-12 UNTIL 2017-06-30 | RESIGNED |
| PAUL JAMES ANNING | Nov 1966 | British | Director | 1999-07-14 UNTIL 2005-05-31 | RESIGNED |
| CATHERINE MARY ALLINSON | Oct 1952 | British | Director | 2000-04-19 UNTIL 2002-03-12 | RESIGNED |
| SHIBEER AHMED | Dec 1964 | British | Director | 2000-05-17 UNTIL 2009-04-30 | RESIGNED |
| JOSEPH BAHLSEN BANNISTER | Sep 1962 | British | Director | 1998-05-29 UNTIL 1998-09-15 | RESIGNED |
| MR ANDREW GAMBLE | Sep 1953 | British | Director | RESIGNED | |
| LEAH ROSAMOND DUNLOP | Nov 1959 | English | Director | RESIGNED | |
| MR JOHN RICHARD HOWARD KITCHING | Jul 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hogan Lovells International Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |