LONDON WALL NOMINEES LIMITED
Overview
| Company Name | LONDON WALL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02013860 |
| 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 LONDON WALL NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON WALL NOMINEES LIMITED located?
| Registered Office Address | 100 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON WALL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HICHENS, HARRISON SECURITIES LIMITED | Apr 05, 1989 | Apr 05, 1989 |
| HICHENS, HARRISON & CO. LIMITED | Oct 23, 1986 | Oct 23, 1986 |
| GALEHOLD LIMITED | Apr 24, 1986 | Apr 24, 1986 |
What are the latest accounts for LONDON WALL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for LONDON WALL NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDON WALL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jeffrey Quee Quee Wong as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Andreas Lemonides as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Pitts as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jeffrey Quee Quee Wong as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gurpreet Dhillon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Gary Pitts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pankaj Bhansali as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Pankaj Bhansali on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 100 Canon Street London United Kingdom EC4N 6EU* on Oct 29, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Bell Court House 11 Blomfield Street London EC2M 1LB* on Oct 28, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LONDON WALL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMONIDES, Stephen Andreas | Director | Wilson Street EC2M 2SN London 21 United Kingdom | United Kingdom | British | Accountant | 38517350001 | ||||
| BAILEY, Dennis Bryan | Secretary | Tile House Shepherds Green RG9 4QW Rotherfield Greys Henley On Thames Oxfordshire | British | 4881010002 | ||||||
| GARMON JONES, Richard | Secretary | Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 85123650003 | ||||||
| WALKER, Pamela | Secretary | 58 Great Plumtree CM20 2NU Harlow Essex | British | 14653440001 | ||||||
| BAILEY, Dennis Bryan | Director | Tile House Shepherds Green RG9 4QW Rotherfield Greys Henley On Thames Oxfordshire | United Kingdom | British | Stockbroker | 4881010002 | ||||
| BHANSALI, Pankaj, Mr. | Director | Dheeraj Gaurav Heights Off Linkroad Oshiwara, Andheri (W) 400053 Mumbai B-103, India India | India | Indian | Business Executive | 135937020004 | ||||
| CAMPBELL, Jeremy Philip | Director | The Brough Upper Hartfield TN7 4DL Hartfield East Sussex | British | Stockbroker | 24078880001 | |||||
| DHILLON, Gurpreet Singh, Mr. | Director | 20 Dunraven Street W1K 7FF London Flat 1 | United Kingdom | Spanish | Businessman | 134369040001 | ||||
| HOWARD SMITH, John Christopher Anthony | Director | Hill End Woodcote Side KT18 7HB Epsom Surrey | British | Stockbroker | 81994350001 | |||||
| MCGUIRE, Roland Clive | Director | Ironwood Heath Drive Walton On The Hill KT20 7QJ Tadworth Surrey | England | English | Stockbroker | 24078890001 | ||||
| MCGUIRE, Roland Clive | Director | Ironwood Heath Drive Walton On The Hill KT20 7QJ Tadworth Surrey | England | English | Stockbroker | 24078890001 | ||||
| PICKFORD, Anthony Ernest Ingham | Director | 2 Raglan Close RH2 0EU Reigate Surrey | British | Stockbroker | 11783400001 | |||||
| PITTS, Gary | Director | Cannon Street EC4N 6EU London 100 United Kingdom | United Kingdom | British | Chief Compliance Officer | 123910840001 | ||||
| PUNTER, Jonathan Dominic | Director | 7 Orchard Drive Blackheath SE3 0QP London | United Kingdom | British | Actuary | 26297750001 | ||||
| QUEE QUEE WONG, Jeffrey, Mr. | Director | Telok Blangah Crescent Block 17, Telok Blangah Crescent #29-280 090017 Singapore 090017 Block 17 Singapore | Singapore | Singapore | Singapore | 169356320001 | ||||
| ROWBOTHAM, Brian | Director | 7 Dundee Court 73 Wapping High Street E1W 2YG London | England | British | Chartered Accountant | 88067200001 | ||||
| SAMUELS, James Anthony Angus | Director | Flat 6 34 Stanhope Gardens SW7 5QY London | England | British | Managing Director | 66307920004 | ||||
| THOMAS, Colin Richard | Director | Moorcroft 56 Lammas Lane KT10 8PD Esher Surrey | England | British | Stockbroker | 40946090002 | ||||
| WILSON, Adam Richard | Director | 78 Park Street Mayfair W1K 2JZ London | United Arab Emirates | British | Managing Director | 114909720002 |
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