SHENFIELD NOMINEES LIMITED
Overview
| Company Name | SHENFIELD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHENFIELD NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SHENFIELD NOMINEES LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENFIELD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHENFIELD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jasbir Singh Bindra as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Gifford Kodo Nakajima as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Denette Botchway as a secretary on Oct 14, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert James Hinton as a secretary on Oct 14, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of David Christopher Kotheimer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Hurry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert James Hinton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Gott as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Jasbir Singh Bindra on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Niall Husbands as a director | 1 pages | TM01 | ||||||||||
Appointment of Niall James Paterson Husbands as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus John Hurry as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SHENFIELD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 191782090001 | |||||||
| KOTHEIMER, David Christopher | Director | Emaar Square Buiding 5 502601 Dubai Hsbc Bank Middle East Limited United Arab Emirates | United Arab Emirates | American | Senior Banker | 187362450001 | ||||
| NAKAJIMA, Gifford Kodo | Director | Building 5 502601 Dubai Emaar Square United Arab Emirates | United Arab Emirates | American | None | 210642490001 | ||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 173309380001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| ANDERSON, Norman Macgreggor Watt | Director | 9 Fox Green Great Bradley CB8 9NR Newmarket Suffolk | British | Accountant | 55994510001 | |||||
| BAKER, Derek | Director | 11 Crofters Court Harrisons Road B15 3QR Birmingham | British | Company Director | 44733810001 | |||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | Company Secretary | 5551730001 | |||||
| BINDRA, Jasbir Singh | Director | Canada Square E14 5HQ London 8 United Kingdom | Indian | Chartered Accountant | 82038050003 | |||||
| CHARLES, Jeremy Douglas | Director | 72 Temple Fortune Lane NW11 7UE London | British | Chartered Accountant | 19690700003 | |||||
| GOSSIP, James | Director | Canada Square E14 5HQ London 8 United Kingdom | Malaysia | British | Banker | 82038190003 | ||||
| HURRY, Marcus John | Director | Emaar Square Buiding 5 502601 Dubai Hsbc Bank Middle East Limited United Arab Emirates | United Arab Emirates | British | Company Director | 169205390001 | ||||
| HUSBANDS, Niall James Paterson | Director | Building 5 502601 Dubai Emaar Square United Arab Emirates | United Arab Emirates | British | Banker | 169205470001 | ||||
| HUSSAIN, Mukhtar Malik | Director | Villa No 21, Plot No 2163, Street 22a, Jumeirah Dubai United Arab Emirates | British | Banker | 78536010002 | |||||
| LOUDON, John David | Director | Forge Cottage Langley CV37 0HN Stratford Upon Avon Warwickshire | British | Stockbroker | 85932860001 | |||||
| OLIVER, Richard Scott | Director | 4 Vine Walk Staplehurst TN12 0BQ Tonbridge Kent | England | British | Banker | 214949030003 | ||||
| WHITHEAR, Edward Roy | Director | Thatches Village Way HP7 9PX Little Chalfont Buckinghamshire | United Kingdom | British | Finance Director | 41448900001 |
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