CLYDE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLYDE NOMINEES LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009384. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLYDE NOMINEES LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHRISTOPHER NICHOLAS Sep 1970 Director 2018-04-04 CURRENT
PAUL ROBERT FRANCIS TETLOW May 1967 British Director 2005-05-25 UNTIL 2005-08-11 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary RESIGNED
MR JOHN DANIEL WHITTAKER Apr 1956 British Director 2010-04-19 UNTIL 2011-03-30 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 2003-11-07 UNTIL 2005-04-30 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1990-02-08 UNTIL 2020-12-30 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1993-02-20 UNTIL 2005-04-28 RESIGNED
ANDREW WELLS Jun 1953 British Director RESIGNED
ANDREW WALTER WELLS Jun 1953 British Director 2001-09-21 UNTIL 2001-10-02 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-08-11 UNTIL 2011-11-01 RESIGNED
WILLIAM GRAEME GAMBLE Oct 1973 British Director 2004-07-15 UNTIL 2006-01-27 RESIGNED
VERNER GEORGE SOUTHEY Oct 1942 British Director RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1998-11-25 UNTIL 2018-04-04 RESIGNED
JAMES WISHART O'SHEA Jul 1953 British Director 2002-08-28 UNTIL 2008-06-06 RESIGNED
PAUL ROBERT MANSER Mar 1950 Director 1993-11-17 UNTIL 1994-09-09 RESIGNED
MR ANDREW JAMES HOLDERNESS Feb 1962 British Director 1998-01-23 UNTIL 2011-08-31 RESIGNED
PATRICK BENEDICT HEFFERNAN Mar 1948 British Director RESIGNED
ANTHONY JAMES WHORLOW GARROD Dec 1955 British Director 1998-01-23 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 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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ANTHONY J W GARROD LIMITED HAVANT Active DORMANT 96090 - Other service activities n.e.c.
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ORCHARD BRAYTON GRAHAM LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
JURIT LLP WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2023-12-01 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2022-12-06 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2021-11-19 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2021-02-20 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2019-10-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2018-05-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2017-11-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2016-10-28 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2015-11-11 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CLYDE NOMINEES LIMITED 2014-07-23 31-03-2014 £2 Cash £2 equity

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