HOLBORN ESTATE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLBORN ESTATE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBORN ESTATE NOMINEES LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915651. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOLBORN ESTATE NOMINEES LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915651. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOLBORN ESTATE 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ST. MARTIN'S COURT
LONDON
EC4M 7EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLLYER BRISTOW NOMINEES LIMITED (until 07/03/2014)
COLLYER BRISTOW NOMINEES LIMITED (until 07/03/2014)
COLLYER-BRISTOW NOMINEES LIMITED (until 15/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DANIEL BENJAMIN SIMON | Mar 1965 | British | Director | 2014-03-10 | CURRENT |
MR ALEXANDER MARTIN O'CONNOR | Jul 1965 | British | Director | 2015-05-15 | CURRENT |
MR RUARAIDH ALEXANDER PAUL MACPHERSON | Aug 1972 | British | Director | 2015-05-15 | CURRENT |
MR PETER DAVID DANIEL | Sep 1982 | British | Director | 2014-09-30 | CURRENT |
MR CHARLIE STANLEY TREVOR FOWLER | Aug 1985 | British | Director | 2023-07-20 | CURRENT |
MR CHRISTOPHER MARTIN PARR | Oct 1959 | British | Director | 2008-04-23 UNTIL 2009-01-30 | RESIGNED |
MR PAUL JEREMY SILLIS | May 1956 | British | Director | 1997-05-31 UNTIL 2020-12-15 | RESIGNED |
MR WILLIAM HEW JOHN HANCOCK | Aug 1962 | British | Director | 2014-09-30 UNTIL 2023-12-31 | RESIGNED |
MR JOHN DONALDSON SANER | Sep 1950 | British | Director | 2014-03-10 UNTIL 2019-01-31 | RESIGNED |
MR JOHN DONALDSON SANER | Sep 1950 | British | Director | 1994-04-05 UNTIL 2004-02-11 | RESIGNED |
MR JEFFREY WILLIAM ROBERTS | Apr 1955 | British | Director | 2012-09-14 UNTIL 2020-12-15 | RESIGNED |
HOWARD IAN RICKLOW | May 1953 | British | Director | 2007-03-07 UNTIL 2020-12-15 | RESIGNED |
MR JONATHAN CHRISTOPHER ROPER | Jun 1967 | English | Director | 2004-02-11 UNTIL 2007-01-31 | RESIGNED |
MR IAN ROGER WOOLFE | May 1946 | British | Director | 1994-04-05 UNTIL 2014-09-30 | RESIGNED |
MR ROBERT IAN NEVILLE | Jun 1946 | Director | 2004-02-11 UNTIL 2006-07-31 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-04-05 UNTIL 1994-04-05 | RESIGNED | ||
MR JOHN DONALDSON SANER | Sep 1950 | British | Secretary | 1994-04-05 UNTIL 2004-02-11 | RESIGNED |
MR PAUL JEREMY SILLIS | May 1956 | British | Secretary | 2004-02-11 UNTIL 2020-12-15 | RESIGNED |
GILES MARTIN THORMAN | May 1943 | British | Director | 1994-04-05 UNTIL 1998-05-20 | RESIGNED |
GARY MARTYN WITHEY | Sep 1964 | British | Director | 2007-03-07 UNTIL 2012-03-02 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-04-05 UNTIL 1994-04-05 | RESIGNED | ||
MR MATTHEW WILLIAM BROOKER MARSH | Jun 1953 | British | Director | 1994-04-05 UNTIL 2004-02-11 | RESIGNED |
SILVIA FAZIO | Mar 1972 | Italian | Director | 2007-03-07 UNTIL 2012-09-14 | RESIGNED |
MR NICK SIMON BARRY GOULD | Jun 1956 | British | Director | 2012-09-14 UNTIL 2015-03-27 | RESIGNED |
MR MICHAEL JOHN DRAKE | Aug 1947 | British | Director | 1994-04-05 UNTIL 2004-02-11 | RESIGNED |
MR JAMES JOHN COOK | Dec 1983 | British | Director | 2020-12-15 UNTIL 2023-10-13 | RESIGNED |
ALAN RUTHVEN BURDON COOPER | Jun 1942 | British | Director | 1994-04-05 UNTIL 2007-05-31 | RESIGNED |
RICHARD DAVID BECKER | Dec 1970 | British | Director | 2007-03-07 UNTIL 2007-10-31 | RESIGNED |
MR CHARLES ROBERT BRAITHWAITE | Nov 1976 | British | Director | 2012-09-14 UNTIL 2020-12-15 | RESIGNED |
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Director | 1997-05-31 UNTIL 2006-05-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-04-05 UNTIL 1994-04-05 | RESIGNED | ||
MR JAMES BADCOCK | Jun 1979 | Director | 2014-09-30 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Collyer Bristow Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2024-01-04 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2023-01-20 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2022-01-05 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2021-03-23 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2020-01-08 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2019-01-23 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2018-01-04 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2016-06-14 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HOLBORN ESTATE NOMINEES LIMITED | 2016-01-08 | 30-04-2015 | £2 Cash £2 equity |