SHAKESPEARES (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAKESPEARES (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAKESPEARES (NOMINEES) LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367240. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHAKESPEARES (NOMINEES) LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367240. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SHAKESPEARES (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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH HAMILTON SPEDDING | Sep 1969 | British | Director | 2012-01-04 | CURRENT |
| MR ROY BOTTERILL | Jun 1964 | British | Director | 2014-08-29 | CURRENT |
| MR MARK JONATHAN BEESLEY | Dec 1963 | British | Director | 2000-11-16 | CURRENT |
| MARK EDWARD KNOWLES | Secretary | 1999-09-10 UNTIL 2000-05-31 | RESIGNED | ||
| ROGER HORTON VERNON | Feb 1935 | British | Director | RESIGNED | |
| MR TERENCE JOHN LIPSCOMBE | Nov 1945 | British | Secretary | 2007-05-18 UNTIL 2008-03-31 | RESIGNED |
| MELANIE FIONA PARKER | Jun 1964 | British | Secretary | 1999-09-10 UNTIL 2000-05-31 | RESIGNED |
| JOHN LESLIE WRAGG | Secretary | RESIGNED | |||
| NICHOLAS QUARTLY GRAZEBROOK | Dec 1937 | British | Director | RESIGNED | |
| PAUL RICHARD MOORE READING | Sep 1950 | British | Director | 1997-03-27 UNTIL 2004-07-30 | RESIGNED |
| CLARE ALISON LAIRD | Feb 1963 | British | Director | 1998-01-01 UNTIL 2014-08-29 | RESIGNED |
| MISS JILL MADELEINE KENNEDY | Jun 1960 | British | Director | 1997-03-27 UNTIL 2000-11-16 | RESIGNED |
| MR ANTHONY HAMILTON JONES | Jun 1946 | British | Director | 2000-05-31 UNTIL 2007-09-30 | RESIGNED |
| GARY ROY DE'ATH | Dec 1951 | British | Director | 1996-02-13 UNTIL 2000-04-06 | RESIGNED |
| NICHOLAS QUARTLY GRAZEBROOK | Dec 1937 | British | Director | 1998-07-20 UNTIL 2000-05-31 | RESIGNED |
| CHARLES JAMES BRAGG FLINT | Apr 1942 | British | Director | 1997-03-27 UNTIL 2000-12-06 | RESIGNED |
| GARY EDWIN CHRISTIANSON | Jun 1960 | British | Director | 2000-11-16 UNTIL 2009-04-30 | RESIGNED |
| ANDREW THOMAS ARGYLE | Feb 1959 | British | Director | 1997-01-22 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shakespeare Martineau Llp | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |