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 - LONDON

This company is listed in the following categories:
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

Related Companies

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HEMPSONS SERVICES LIMITED WEST BYFLEET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WORLD SIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE LONDON HOUSE OF REFUGE LONDON Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
CHELMER FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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

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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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THE LIVINGBRIDGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CPC PROJECT SERVICES LLP LONDON ENGLAND Active GROUP None Supplied
LIVINGBRIDGE GROUP LLP LONDON Active GROUP None Supplied