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 - 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
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANK FOUNDATION LIMITED(THE) LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FOREST SCHOOL CAMPS ELY Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CTVC LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
HILLSIDE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
AITCHISON RAFFETY (CENTRAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
WORLD LINK FOR LAW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
ASPERGER'S SYNDROME FOUNDATION BEACONSFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BARFORD BIOSCIENCES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
CHARLES JAMES ASSOCIATES PLC LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLLYER BRISTOW TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE PACKARD FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEDFORD ROW PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE CHRONIC DISEASE RESEARCH FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A MILLION REALITIES FOUNDATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
JB ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
FASKEN MARTINEAU LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COLLYER BRISTOW LLP LONDON ENGLAND Active FULL None Supplied
KLARIO LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD LINK FOR LAW LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPECIAL PRODUCTS LIMITED LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
JASMINE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAWDON HALL ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TM2 CUSTODY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TH CARTERTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TH ANNESLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE THREAD POLICY RESEARCH CENTRE LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
ETRO FASHION UK LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
QUERCY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.