BNY MELLON DR (LP) NOMINEES LIMITED
Overview
| Company Name | BNY MELLON DR (LP) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07695890 |
| 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 BNY MELLON DR (LP) NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BNY MELLON DR (LP) NOMINEES LIMITED located?
| Registered Office Address | One Canada Square E14 5AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNY MELLON DR (LP) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNY MELLON DR (LP) NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNY MELLON DR (LP) 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Eric Alan Rapoport Macalpine as a director on Sep 14, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Slawomir Soltowski as a director on Sep 14, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Anthony Francis Moro Iii as a director on Sep 14, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Wilson as a director on Sep 14, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Graham Andrew Marshall as a director on Sep 14, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
Who are the officers of BNY MELLON DR (LP) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 |
| 73421460005 | ||||||||||
| GREEN, James Thomas | Director | Canada Square E14 5AL London One United Kingdom | England | British | None | 153967360001 | ||||||||
| MACALPINE, Eric Alan Rapoport | Director | Canada Square E14 5AL London One United Kingdom | United Kingdom | British | Transaction Manager Bny Mellon Depositary Receipts | 173386370001 | ||||||||
| MARSHALL, Graham Andrew | Director | Canada Square E14 5AL London One United Kingdom | England | British | Banker | 52662520002 | ||||||||
| MORO III, Anthony Francis | Director | Canada Square E14 5AL London One United Kingdom | Usa | American | Banker | 173339850001 | ||||||||
| SOLTOWSKI, Slawomir | Director | Canada Square E14 5AL London One United Kingdom | United States Of America | Us Citizen | Relationship Manager Bny Mellon Depositary Receipt | 173340010001 | ||||||||
| WILSON, Mark Anthony | Director | Canada Square E14 5AL London One United Kingdom | England | British | Banker | 189771590001 |
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