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 - 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 31/12/2017

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

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