HOUBLON NOMINEES - LONDON


Overview

HOUBLON NOMINEES is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
HOUBLON NOMINEES was incorporated 59 years ago on 09/02/1965 and has the registered number: 00837118. The accounts status is DORMANT.

HOUBLON NOMINEES - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL LINDSEY ELLIOTT British Secretary 2006-11-06 CURRENT
KATHARINE ELIZABETH MCCARTHY Secretary 2013-11-01 CURRENT
JOHN RICHARD EVELEGH FOOTMAN Sep 1952 British Director 2009-02-20 CURRENT
MR CHRISTOPHER KEITH SALMON Aug 1968 British Director 2011-04-26 CURRENT
BENEDICT PETER NORMAN Secretary 2010-02-22 UNTIL 2013-10-31 RESIGNED
ANDREW ROBERT WARDLOW Jul 1963 British Director 2004-01-14 UNTIL 2009-02-19 RESIGNED
PETER ALUN CLIFFORD SMOUT Jul 1956 British Director 2002-03-28 UNTIL 2006-11-03 RESIGNED
STUART ALLEN Feb 1956 Secretary 2005-12-23 UNTIL 2010-02-21 RESIGNED
CAROL OLIVIA BASTIEN Secretary 2000-07-01 UNTIL 2006-11-05 RESIGNED
MR PETER GRAHAM CHARMAN Secretary 1995-03-20 UNTIL 2000-06-30 RESIGNED
ROBIN VIVIAN DARBYSHIRE Secretary 1992-07-19 UNTIL 2005-12-22 RESIGNED
PETER DAVID RODGERS Oct 1943 British Director 1997-10-15 UNTIL 2004-01-14 RESIGNED
MR RICHARD ERNEST WICKHAM Secretary 1992-07-19 UNTIL 1995-03-17 RESIGNED
ANDREW JOHN BAILEY Mar 1959 British Director 2009-02-20 UNTIL 2011-04-26 RESIGNED
CHARLES RICHARD BEAN Sep 1953 British Director 2008-07-16 UNTIL 2009-02-19 RESIGNED
JOHN RICHARD EVELEGH FOOTMAN Sep 1952 British Director 1994-12-01 UNTIL 1997-10-14 RESIGNED
MR HUGH CHRISTOPHER EMLYN HARRIS Mar 1936 British Director 1992-07-19 UNTIL 1994-11-30 RESIGNED
WARWICK RICHARD JONES Feb 1951 British Director 2006-11-04 UNTIL 2013-06-25 RESIGNED
MR MERVYN ALLISTER KING Mar 1948 British Director 1992-07-19 UNTIL 2003-07-16 RESIGNED
MS JANIS RACHEL LOMAX Jul 1945 British Director 2003-07-16 UNTIL 2008-06-30 RESIGNED
GORDON MIDGLEY Mar 1947 British Director 1994-12-01 UNTIL 2002-03-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITIES MANAGEMENT TRUST (THE) LIMITED Active DORMANT 74990 - Non-trading company
SINGER & FRIEDLANDER HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
BUTTERFIELD MORTGAGES LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
THE ROYAL NATIONAL THEATRE LONDON, Active GROUP 90010 - Performing arts
LEOPOLD JOSEPH NOMINEES LIMITED Dissolved... DORMANT 64205 - Activities of financial services holding companies
INSTITUTE FOR FISCAL STUDIES(THE) Active FULL 72200 - Research and experimental development on social sciences and humanities
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACTION FOR PRISONERS' FAMILIES HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
BANK OF ENGLAND NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRE FOR ECONOMIC POLICY RESEARCH(THE) LONDON ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
BUREAU PROPERTIES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
FAMILY LIVES HATFIELD Active SMALL 85590 - Other education n.e.c.
SIBLING TRADING LTD HATFIELD ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
SETL DEVELOPMENT LIMITED 52-54 HIGH HOLBORN Dissolved... GROUP 62090 - Other information technology service activities
ROBERT WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. CROMPTON LIMITED 1 LITTLE NEW STREET Active FULL 2125 - Manufacture of paper & paperboard goods
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KGE ASSET MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
MAWGAN FOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INFINITE CLICK MARKETING LTD COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.