STAPLE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAPLE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAPLE NOMINEES LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076846. The accounts status is DORMANT.
STAPLE NOMINEES LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076846. The accounts status is DORMANT.
STAPLE NOMINEES LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2020 | 16/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENCE JOHN MUMFORD | Apr 1966 | British | Director | 2004-11-09 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR JOHN RICHARD TALBOT | Feb 1951 | British | Director | 2009-06-25 UNTIL 2013-06-30 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2001-02-26 UNTIL 2002-08-16 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1999-03-08 UNTIL 2000-01-14 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-08-16 UNTIL 2006-01-13 | RESIGNED | |
ANGELA SIGLEY | Jun 1959 | Secretary | 2000-01-14 UNTIL 2000-03-20 | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-20 UNTIL 2001-02-26 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
ALAN CHRISTOPHER WREN | Nov 1948 | British | Director | RESIGNED | |
ROBERT CHARLES TRANT HIGGINBOTHAM | Sep 1967 | British | Director | 1998-06-24 UNTIL 1999-06-30 | RESIGNED |
MR LEEROY ROBERT TUSTAIN | Jun 1970 | British | Director | 2019-02-13 UNTIL 2019-06-26 | RESIGNED |
ANDREW TAMLYN | Jun 1958 | British | Director | 1998-06-24 UNTIL 1999-06-30 | RESIGNED |
MR GRAHAM WILLIAMSON MACDOWALL | Oct 1963 | British | Director | 2003-02-07 UNTIL 2019-01-04 | RESIGNED |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1992-11-20 UNTIL 1995-12-31 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1996-01-03 UNTIL 1998-05-06 | RESIGNED |
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2019-09-13 UNTIL 2021-01-14 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1997-03-27 UNTIL 1998-06-24 | RESIGNED |
DAVID WILLIAM DIBBEN | Nov 1960 | British | Director | 2003-02-07 UNTIL 2004-10-31 | RESIGNED |
STEPHEN JAMES COOK | Mar 1951 | British | Director | 1998-06-24 UNTIL 1999-07-30 | RESIGNED |
MR NIGEL STEPHEN BOYLING | May 1956 | British | Director | 1999-06-30 UNTIL 2008-10-31 | RESIGNED |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STAPLE NOMINEES LIMITED | 2020-05-23 | 31-12-2019 | £100 equity |