CHEMICAL NOMINEES LIMITED - ST. KATHARINES WAY


Overview

CHEMICAL NOMINEES LIMITED is a Private Limited Company from ST. KATHARINES WAY and has the status: Dissolved - no longer trading.
CHEMICAL NOMINEES LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957304. The accounts status is DORMANT.

CHEMICAL NOMINEES LIMITED - ST. KATHARINES WAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O MAZARS LLP
ST. KATHARINES WAY
LONDON
E1W 1DD

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
STEPHEN JOHN CLARKE Jan 1969 British Director 2008-04-30 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 CURRENT
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-10-01 CURRENT
MR DAVID ANTHONY LEHANE Jan 1983 Irish Director 2017-10-01 CURRENT
MR ANTONY HUGH JONES Secretary 1993-03-04 UNTIL 1996-10-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-07-11 UNTIL 2004-01-02 RESIGNED
KAREN ANN OATES British Secretary 1997-09-10 UNTIL 2002-01-31 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 1996-08-08 UNTIL 2013-08-22 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-07-11 UNTIL 2002-12-12 RESIGNED
STEPHEN DAVID HURFORD Jun 1954 British Director 1997-09-10 UNTIL 2001-04-06 RESIGNED
MAXINE GRAVES Aug 1958 British Director 2001-04-30 UNTIL 2005-06-16 RESIGNED
MICHAEL JOHN MULLEY Mar 1952 British Director 1993-03-04 UNTIL 1994-03-22 RESIGNED
CAROLINE WALSH Feb 1974 British Director 2001-04-30 UNTIL 2005-06-16 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-09 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director 1993-03-04 UNTIL 2001-10-03 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-08-21 UNTIL 2017-10-01 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
MR HERBERT FRANCIS ASPBURY Dec 1944 Usa Director RESIGNED
STEPHEN JOHN CLARKE Jan 1969 British Director 1997-09-10 UNTIL 2005-06-16 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2005-06-16 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 2005-06-16 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LITTLEDOWN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHASE C.S. CENTRAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PRIME NOMINEES LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied