CORE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORE NOMINEES LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORE NOMINEES LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR MOOR HOUSE
LONDON
EC2Y 5ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-09-20 | CURRENT | ||
| RICHARD PAUL ZIEGLER | Nov 1971 | British | Director | 2010-09-27 | CURRENT |
| SIMON COWEN | Mar 1962 | British | Director | 2016-04-01 | CURRENT |
| PIERRE WALTER | Feb 1946 | French | Director | 1998-11-02 UNTIL 2001-04-30 | RESIGNED |
| PATRICE ELIE PIERRE RANDOLPH | Mar 1958 | French | Director | 2001-04-27 UNTIL 2001-12-31 | RESIGNED |
| GERALD CHARLES MORDAUNT | Jul 1939 | British | Director | RESIGNED | |
| FREDERIC CHARLES MELUL | Aug 1946 | French | Director | 1993-10-29 UNTIL 2004-12-30 | RESIGNED |
| MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 1993-10-29 UNTIL 2000-12-08 | RESIGNED |
| MR MICHAEL NORMAN COLIN KERR-DINEEN | Jul 1952 | British | Director | 1993-10-29 UNTIL 1998-11-02 | RESIGNED |
| MARK SINGELTON EVANS | Oct 1933 | British | Director | RESIGNED | |
| MR BRUCE FRASER ARMSTRONG | Nov 1948 | British | Director | 1993-10-29 UNTIL 2004-12-30 | RESIGNED |
| BRENDA CECILIA SWEENEY | British | Secretary | RESIGNED | ||
| MR DAVID MARCUS JOHN RICE | Sep 1962 | British | Secretary | 2005-06-30 UNTIL 2005-09-20 | RESIGNED |
| CLSA (UK) | Corporate Director | 2004-12-30 UNTIL 2016-04-01 | RESIGNED | ||
| CREDIT AGRICOLE CIB HOLDINGS LIMITED | Corporate Director | 2004-12-30 UNTIL 2005-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clsa (Uk) | 2016-04-06 - 2022-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |