This company is commonly known as A. & H. Nominees Limited. The company was founded 56 years ago and was given the registration number 00920567. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A. & H. NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00920567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1967 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Director | 14 January 2016 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Secretary | 30 April 2008 | Active |
| 9 Glisson Road, Cambridge, CB1 2HA | Secretary | 05 May 1998 | Active |
| Hazel End Farm, Bishops Stortford, CM23 1HG | Secretary | - | Active |
| 7 Albion Square, London, E8 4ES | Director | - | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | - | Active |
| Byways Gregories Farm Lane, Beaconsfield, HP9 1HJ | Director | - | Active |
| 9 Glisson Road, Cambridge, CB1 2HA | Director | - | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | - | Active |
| 35 Vine Street, London, EC3N 2PX | Director | 25 July 1996 | Active |
| Hazel End Farm, Bishops Stortford, CM23 1HG | Director | - | Active |
| The Penthouse 12a Trafalgar Gardens, South End Row, London, W8 5BX | Director | - | Active |
| 30 Grange Road, Bushey, WD23 2LE | Director | 07 May 1993 | Active |
| 23 Ritson Road, London, E8 1DE | Director | - | Active |
| 33 Cluny Street, Lewes, BN7 1LN | Director | - | Active |
| Flat 13 Weller Court, 66 & 68 Ladbroke Road, London, W11 3NT | Director | - | Active |
| 32 Station Road, Thames Ditton, KT7 0NS | Director | - | Active |
| 99 Farnaby Road, Shortlands, Bromley, Uk, BR1 4BN | Director | - | Active |
| Fieldfisher Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Officers | Appoint person director company with name date. | Download |
| 2016-01-26 | Officers | Termination director company with name termination date. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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