NATWEST NOMINEES LIMITED
Overview
| Company Name | NATWEST NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00245518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATWEST NOMINEES LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROL NOMINEES,LIMITED | Feb 03, 1930 | Feb 03, 1930 |
What are the latest accounts for NATWEST NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NATWEST NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 250 Bishopsgate London EC2M 4AA to 250 Bishopsgate London EC2M 4AA on Nov 18, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Nov 06, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2018 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Premier Place 2 1/2 Devonshire Square London EC2M 4BA to 1 Princes Street London EC2R 8BP on May 31, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fiona Mary Mackay as a secretary on Apr 24, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 24, 2017 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yogesh Patel as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Mary Mackay as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Anne Doyle as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AAMD | ||||||||||
Who are the officers of NATWEST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | 24/25 St Andrew Square EH2 1AF Edinburgh 24/25 Midlothian Scotland |
| 169073830001 | ||||||||||
| BRADLEY, Paul Ian | Director | Strand WC2R 0QS London 440 | England | British | Bank Official | 199443110001 | ||||||||
| RAY, Robert Dennis | Director | Strand WC2R 0QS London 440 England | England | British | Senior Operations Manager | 86842140001 | ||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| DOYLE, Sally Anne | Secretary | Strand WC2R 0QS London 440 England | 163382940001 | |||||||||||
| HOFMANN, David John | Secretary | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| MACKAY, Fiona Mary | Secretary | 440 Strand WC2R 0QS London Coutts & Co England | 214162700001 | |||||||||||
| MILLER, Paul Frederick | Secretary | 20 Bolters Road South RH6 8HT Horley Surrey | British | 6907500002 | ||||||||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149123430001 | |||||||||||
| WHITTAKER, Carolyn Jean | Secretary | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| ALEXANDER, James Wishart | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | England | British | Bank Official | 180689260001 | ||||||||
| BAKER, Suzanne Elizabeth | Director | 44 Park Road Coldean BN1 9AB Brighton East Sussex | British | Bank Official | 33848680001 | |||||||||
| BINKS, Martin John | Director | 35 Great Gardens Road RM11 2BB Hornchurch Essex | British | Stockbroker | 32099090002 | |||||||||
| BONIFACE, Helen Alison | Director | 44 Matthey Place Pound Hill RH10 3XA Crawley West Sussex | British | Bank Official | 42202030002 | |||||||||
| BOOTHMAN, Geoffrey Joseph | Director | 54 Caburn Heights Southgate West RH11 8SS Crawley West Sussex | British | Bank Official | 6907480001 | |||||||||
| BRANCH, Eileen Beatrice Rosemary | Director | 33 Barrington Road Southgate RH10 6DQ Crawley West Sussex | British | Bank Official | 33848690001 | |||||||||
| BROWN, Sally Jane | Director | 9 Langridge Way RH15 8TN Burgess Hill West Sussex | United Kingdom | British | Head Of Coutts Group Securitie | 90856520001 | ||||||||
| BROWN, Sally Jane | Director | 9 Langridge Way RH15 8TN Burgess Hill West Sussex | United Kingdom | British | Head Of Coutts Group Securitie | 90856520001 | ||||||||
| CARTER, Nigel Desmond | Director | 14 Kynges Mill Close BS16 1JL Bristol | England | British | Banker | 47953820001 | ||||||||
| CHANTLER, Angela Gail | Director | 7 Alfred Close Worth RH10 7SD Crawley West Sussex | British | Bank Official | 38794790002 | |||||||||
| CHESTER, James Snowden | Director | Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey | British | Bank Manager | 44827900002 | |||||||||
| CLOUTMAN, Alison Jane | Director | 8 Scott Road Tilgate RH10 5DD Crawley West Sussex | British | Bank Official | 54359800001 | |||||||||
| CROSS, Pauline Elizabeth | Director | 1 Meadow Close RH12 4JS Horsham West Sussex | British | Bank Official | 29755940001 | |||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | Asst Co Secretary | 62801910001 | |||||||||
| DAVIES, Suzanne | Director | 9 Red Deer Close Roffey RH13 5UG Horsham West Sussex | British | Bank Official | 33848490001 | |||||||||
| DOWN, Geoffrey Bruce | Director | 26 Glenthorpe Road SM4 4JW Morden Surrey | British | Bank Official | 26290100001 | |||||||||
| DUNN, Karen | Director | 11 Chelwood Close Tilgate RH10 6JF Crawley West Sussex | British | Bank Official | 47474650001 | |||||||||
| FROUD, Rebecca Maria | Director | Aldgate Union, 10 Whitechapel High Street E1 8DX London Royal Bank Of Scotland Plc England | England | British | Bank Official | 163413420001 | ||||||||
| GARLAND, David Anthony | Director | Floor, Trinity Quay 2 6th Floor, Trinity Quay 2 Avon Street BS2 0PT Bristol 6th England | England | British | Bank Official | 150872770001 | ||||||||
| GOLDSMITH, Robert | Director | 15 Maple Close RH16 3RN Haywards Heath West Sussex | British | Bank Official | 26290110002 | |||||||||
| HEATH, David John | Director | 26a Mill Lane BN43 5AG Shoreham By Sea West Sussex | British | Bank Official | 53559260001 |
Who are the persons with significant control of NATWEST NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 3UR London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NATWEST NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0