HILSTOCK PEP (CLIENT) NOMINEES LIMITED
Overview
| Company Name | HILSTOCK PEP (CLIENT) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03140525 |
| 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 HILSTOCK PEP (CLIENT) NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HILSTOCK PEP (CLIENT) NOMINEES LIMITED located?
| Registered Office Address | 12 Smithfield Street London EC1A 9BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILSTOCK PEP (CLIENT) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 252 LEICESTER LIMITED | Dec 21, 1995 | Dec 21, 1995 |
What are the latest accounts for HILSTOCK PEP (CLIENT) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HILSTOCK PEP (CLIENT) 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Louise Meads as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patricia Drummond as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Berry as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Howard Beeston as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Judie Howlett as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Wright as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Irving as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Patricia Drummond as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Wright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Collis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HILSTOCK PEP (CLIENT) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102570001 | |||||||
| BERRY, David | Director | 12 Smithfield Street London EC1A 9BD | England | British | Business Support | 189413380001 | ||||
| IRVING, Robert | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | Head Of Business Support - Newcastle | 172668020001 | ||||
| WRIGHT, Angela | Director | 12 Smithfield Street London EC1A 9BD | England | British | Company Secretary | 91044860001 | ||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | 56150280001 | ||||||
| GREEN, Peter John | Secretary | 17 Lowcroft Drive Oadby LE2 5UD Leicester Leicestershire | British | 36451660001 | ||||||
| HOLLIS, Paula Clare | Nominee Secretary | 44 Colchester Road LE5 2DF Leicester Leicestershire | British | 900005340001 | ||||||
| HOWLETT, Judie | Secretary | 12 Smithfield Street London EC1A 9BD | 185941840001 | |||||||
| HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | Company Secretary | 123283780001 | |||||
| MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176699250001 | |||||||
| REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | Company Secretary | 94915720003 | |||||
| WRIGHT, Angela | Secretary | 12 Smithfield Street London EC1A 9BD | British | Accountant | 91044860001 | |||||
| BAYFORD, Robin Alec | Director | 12 Smithfield Street London EC1A 9BD | England | British | Finance Director | 43225610001 | ||||
| BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | Director | 130811790001 | ||||
| COLLIS, Matthew | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | Director | 130811770001 | ||||
| COULSON, David Frank | Director | 9 The Avenue Blaby LE8 4GW Leicester Leicestershire | British | Stockbroker | 17483860001 | |||||
| DRUMMOND, Patricia | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | Head Of Business Support - Edinburgh | 139107520001 | ||||
| GREEN, Peter John | Director | 17 Lowcroft Drive Oadby LE2 5UD Leicester Leicestershire | British | Office Manager | 36451660001 | |||||
| HAILES, Christopher James | Director | 322 Victoria Park Road Claredon Park LE2 1XF Leicester Leicestershire | British | Stockbroker | 59193100001 | |||||
| JONES, Eric Stephen Edward | Director | 15 Hall Farm Crescent Broughton Astley LE9 6UF Leicester Leicesterhire | British | General Manager | 36451550001 | |||||
| LEGGE, Christopher David | Director | The Old House Kingsclere RG20 5SP Newbury Berks | United Kingdom | British | Stockbroker | 4221250001 | ||||
| MUIR, Christopher James | Director | Holly House 36 North Street CM6 1BA Great Dunmow Essex | United Kingdom | British | Stockbroker | 107665730001 | ||||
| NIBLETT, George | Director | Top Farm House Thorpe Tilney LN4 3SL Lincoln Lincolnshire | British | Stockbroker | 4014310001 | |||||
| STEVENSON, Hugh Colin | Director | 14 Knighton Rise Oadby LE2 2RE Leicester Leicestershire | British | Stockbroker | 17853920001 | |||||
| STRANGE, David Charles | Director | The Old Vicarage Dunston LN4 2EL Lincoln Lincolnshire | United Kingdom | British | Stockbroker | 1925610001 | ||||
| STRANGE, Edward Anthony | Director | Yew Tree Farmhouse Beck Lane Hackthorn LN2 3PH Lincoln Lincolnshire | British | Stockbroker | 59192820001 | |||||
| STRANGE, John Cope | Director | The Hermitage Main Street Gaddesby LE7 4WG Leicester Leicestershire | England | British | Stockbroker | 17483840001 | ||||
| STRANGE, Peter Ralph | Director | The Old Rectory Brattleby LN1 2SQ Lincoln | United Kingdom | British | Stockbroker | 17483850002 | ||||
| VALLANCE, Julie Rose | Nominee Director | 52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire | British | 900005330001 |
Who are the persons with significant control of HILSTOCK PEP (CLIENT) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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