HEMPSONS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEMPSONS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEMPSONS NOMINEES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739697. The accounts status is DORMANT.
HEMPSONS NOMINEES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739697. The accounts status is DORMANT.
HEMPSONS 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 / 8 | 31/08/2019 |
Registered Office
HEMPSONS
LONDON
EC2V 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2020 | 20/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW MICHAEL STEPHEN LEIGH | Aug 1946 | British | Director | 2002-12-20 | CURRENT |
IAN DRYSDALE HEMPSEED | Oct 1960 | British | Director | 2020-06-08 | CURRENT |
MR IAN DRYSDALE HEMPSEED | Secretary | 2020-06-08 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-08-14 UNTIL 1992-08-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1992-08-14 | RESIGNED | ||
GREGOR LESLIE HOLLANDS MOSS | Jan 1956 | British | Director | 1993-08-18 UNTIL 1995-11-27 | RESIGNED |
ROBERT MICHAEL JUSTICE STEWART | Apr 1948 | British | Director | 1992-08-14 UNTIL 1996-02-26 | RESIGNED |
MR JOHN JEREMY TAYLOR | May 1951 | British | Director | 1998-06-30 UNTIL 2002-12-20 | RESIGNED |
JAMES ALLEN ALEXANDER WATT | Jul 1935 | British | Director | 1993-08-09 UNTIL 1998-06-30 | RESIGNED |
ANDREW RICHARD LOCKHART-MIRAMS | Apr 1941 | British | Director | 1992-08-14 UNTIL 1996-02-23 | RESIGNED |
JANICE CECILIA BARBER | Jun 1954 | British | Director | 2002-12-20 UNTIL 2020-06-08 | RESIGNED |
LYNNE MARGARET ABBESS | Oct 1956 | British | Director | 1993-08-18 UNTIL 1994-08-26 | RESIGNED |
ROBERT MICHAEL JUSTICE STEWART | Apr 1948 | British | Secretary | 1992-08-14 UNTIL 1996-02-26 | RESIGNED |
JANICE CECILIA BARBER | Jun 1954 | British | Secretary | 1996-09-30 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hempsons Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEMPSONS NOMINEES LIMITED | 2020-05-29 | 31-08-2019 | £2 Cash £2 equity |