CROSSFRIARS NOMINEES (NUMBER 1) LIMITED - LONDON


Overview

CROSSFRIARS NOMINEES (NUMBER 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793204. The accounts status is DORMANT.

CROSSFRIARS NOMINEES (NUMBER 1) 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 / 12 31/12/2012

Registered Office

25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 1998-09-01 CURRENT
JAMES CREELY Feb 1978 British Director 2011-12-06 CURRENT
CAROL ANN DODD Apr 1968 British Director 1997-11-13 UNTIL 1999-02-02 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-06-24 UNTIL 2006-03-02 RESIGNED
ANDREW DAVIS May 1962 British Director 2005-08-24 UNTIL 2008-12-31 RESIGNED
SIMON JAMES CRINAGE May 1965 British Director 1998-01-05 UNTIL 2001-03-30 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2001-03-30 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 2001-03-30 UNTIL 2005-12-31 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
DAVID ALEXANDER BROWN Nov 1967 British Director 1997-11-13 UNTIL 1999-02-02 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 UNTIL 2013-12-12 RESIGNED
PAUL JOHN BELLAMY Dec 1953 British Director 1997-04-25 UNTIL 1997-08-28 RESIGNED
ALAN EDWARD WELLS Secretary 1997-11-13 UNTIL 1999-02-02 RESIGNED
MARY FRANCES VANCE Feb 1964 British Secretary 1997-04-15 UNTIL 1998-09-01 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1993-04-02 UNTIL 1997-04-15 RESIGNED
HACKWOOD SERVICE COMPANY Nominee Secretary 1993-02-24 UNTIL 1993-04-02 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
ALAN RICHARD MUNT Nov 1947 British Director 1999-03-31 UNTIL 2001-03-30 RESIGNED
DAVID HENRY POCKNEE Dec 1947 British Director 1997-08-28 UNTIL 1997-11-13 RESIGNED
ALAN RICHARD MUNT Nov 1947 British Director 1993-04-02 UNTIL 1997-08-28 RESIGNED
ANDREW MAXWELL Aug 1957 British Director 2006-06-05 UNTIL 2009-10-19 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-03-30 UNTIL 2013-05-30 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 RESIGNED
JOHN ALAN LIPSCOMB May 1950 Aritish Director 1997-11-12 UNTIL 2001-03-30 RESIGNED
CHRISTINE AMELIA LIONE British Director 1997-08-28 UNTIL 1998-11-30 RESIGNED
ANTONY JOSEPH SHEEN Aug 1963 British Director 1997-11-13 UNTIL 2001-03-30 RESIGNED
DAVID ALFRED KEMP Dec 1941 British Director 1993-04-02 UNTIL 1997-04-25 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2013-12-11 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
AMANDA JEANES May 1967 British Director 2001-03-30 UNTIL 2001-05-29 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-08-24 UNTIL 2007-12-07 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-02-24 UNTIL 1991-04-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN (SC) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED SURBITON ENGLAND Active DORMANT 98000 - Residents property management
CHASE C.S. CENTRAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN SECRETARIES (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis