CREST STAMP NOMINEE (NO.2) LIMITED -
Company Profile | Company Filings |
Overview
CREST STAMP NOMINEE (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
CREST STAMP NOMINEE (NO.2) LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251416. The accounts status is FULL and accounts are next due on 30/09/2024.
CREST STAMP NOMINEE (NO.2) LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251416. The accounts status is FULL and accounts are next due on 30/09/2024.
CREST STAMP NOMINEE (NO.2) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CANNON STREET
EC4M 5SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER FRANCIS ELMS | Dec 1967 | British | Director | 2021-04-12 | CURRENT |
MS ANNA MAGEE | Oct 1983 | British | Director | 2023-08-03 | CURRENT |
MR CRAIG CLAYTON | Nov 1987 | British | Director | 2023-04-21 | CURRENT |
MR DAVID JAMES WILKINSON | Secretary | 2023-08-24 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1996-09-18 UNTIL 1996-10-03 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-18 UNTIL 1996-10-03 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 1996-09-18 UNTIL 1996-10-03 | RESIGNED | ||
JONATHAN ANSON HODES | British | Secretary | 1996-10-03 UNTIL 1997-06-27 | RESIGNED | |
MR DAVID CLIVE WHITEHEAD | Jul 1956 | British | Secretary | 2000-10-02 UNTIL 2011-12-31 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 1997-12-10 UNTIL 2000-10-02 | RESIGNED |
MS LISA KELLY | Secretary | 2012-01-01 UNTIL 2014-02-20 | RESIGNED | ||
MS JENNIFER CLARE PARKER | Secretary | 2018-02-19 UNTIL 2023-08-24 | RESIGNED | ||
MRS DAKSHA HIRANI | Secretary | 2014-06-02 UNTIL 2017-03-03 | RESIGNED | ||
ANDREW VICTOR CALVETT | British | Secretary | 1997-06-27 UNTIL 1997-12-10 | RESIGNED | |
MRS LEANNE MIDDLETON | Jun 1966 | British | Director | 2010-09-01 UNTIL 2023-04-19 | RESIGNED |
YANNIC PIERRE JEAN WEBER | Aug 1955 | Belgium | Director | 2008-09-01 UNTIL 2012-02-29 | RESIGNED |
DAVID PAUL WYATT | Dec 1962 | British | Director | 2005-02-04 UNTIL 2009-11-01 | RESIGNED |
MR JOHN TRUNDLE | May 1957 | British | Director | 2012-03-01 UNTIL 2019-08-31 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Nov 1959 | British | Director | 2001-07-01 UNTIL 2004-01-16 | RESIGNED |
MR MARK DAVID SIMS | May 1970 | British | Director | 2020-04-24 UNTIL 2021-02-28 | RESIGNED |
HUGH GIBSON OGILVIE SIMPSON | Apr 1955 | British | Director | 1996-10-03 UNTIL 2004-05-31 | RESIGNED |
DR IAIN DAVID SAVILLE | Aug 1948 | British | Director | 1996-10-03 UNTIL 2002-02-28 | RESIGNED |
MR PAUL MILES | Apr 1970 | British | Director | 2010-09-01 UNTIL 2020-04-24 | RESIGNED |
RICHARD IAN CREWS | Oct 1951 | British | Director | 2005-02-04 UNTIL 2010-09-01 | RESIGNED |
DR TIMOTHY MAY | Jul 1952 | British | Director | 2005-02-04 UNTIL 2008-09-01 | RESIGNED |
MICHAEL FRANK BANNER FARQUHAR | Jul 1964 | British | Director | 1997-12-10 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER FRANCIS ELMS | Dec 1967 | British | Director | 2019-09-18 UNTIL 2020-10-01 | RESIGNED |
MR MICHAEL CARTY | Feb 1974 | Irish | Director | 2020-10-01 UNTIL 2023-08-04 | RESIGNED |
MR DAVID JAMES BURKE | Jan 1958 | British | Director | 2004-01-16 UNTIL 2005-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroclear Uk & International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |