PARTNERSHIP NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARTNERSHIP NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARTNERSHIP NOMINEE LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255811. The accounts status is TOTAL EXEMPTION FULL.
PARTNERSHIP NOMINEE LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255811. The accounts status is TOTAL EXEMPTION FULL.
PARTNERSHIP NOMINEE 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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MOWLEM | Jul 1967 | British | Director | 2013-06-11 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 | CURRENT | ||
ANDREW DAVID FAIRHURST | British | Secretary | 2001-09-21 UNTIL 2002-10-01 | RESIGNED | |
MR ANDREW BANKS | Sep 1964 | British | Director | 2003-08-29 UNTIL 2003-09-12 | RESIGNED |
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2001-09-21 UNTIL 2002-01-31 | RESIGNED |
MAGGIE LID CHOO LEE LEE | Feb 1957 | Malaysian | Director | 2003-09-12 UNTIL 2005-01-31 | RESIGNED |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2007-08-24 UNTIL 2015-11-20 | RESIGNED |
IVAN MAXWELL HEYWOOD | Nov 1957 | British | Director | 2008-10-28 UNTIL 2013-06-11 | RESIGNED |
ALEXANDER OLIVER INSAM | Dec 1964 | British | Director | 2003-09-12 UNTIL 2005-09-30 | RESIGNED |
ADRIAN ROBERT BARNETT JOHNSON | Jul 1953 | British | Director | 2005-12-21 UNTIL 2008-10-14 | RESIGNED |
DEAN ALAN MCDOUGALL | Aug 1977 | New Zealand | Director | 2005-01-31 UNTIL 2007-08-24 | RESIGNED |
MR STEPHEN JOHN MUNDY | Jun 1958 | British | Director | 2001-09-21 UNTIL 2003-08-29 | RESIGNED |
MS SUSAN ROCHE | Sep 1948 | British | Director | 2001-09-21 UNTIL 2003-09-12 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-09-21 | RESIGNED | ||
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2001-09-21 UNTIL 2003-09-12 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgv Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |