This company is commonly known as Bt Globenet Nominees Limited. The company was founded 36 years ago and was given the registration number 02171790. The firm's registered office is in LONDON. You can find them at Winchester House, 1 Great Winchester Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BT GLOBENET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02171790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 07 December 2006 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 08 November 2019 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 05 November 2013 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 11 May 2011 | Active |
| 71 Stradella Road, Herne Hill, London, SE24 9HL | Secretary | - | Active |
| 20 Barton Road, London, W14 9HD | Secretary | 31 August 1999 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 31 August 2018 | Active |
| 70 Gibson Square, London, N1 0RA | Secretary | 24 June 2005 | Active |
| 128 Raleigh Road, Feltham, TW13 4LP | Secretary | 09 January 1998 | Active |
| 12, Oak Close, Harlington, Dunstable, LU5 6PP | Secretary | 06 May 2003 | Active |
| 12 Pilgrims Close, Harlington, LU5 6LX | Secretary | 01 April 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 17 January 2017 | Active |
| Trident Chambers, Wickhams Cay, Road Town, British Virgin Islands, FOREIGN | Corporate Secretary | 09 May 2001 | Active |
| 1 Woodlands, Brookmans Park, Hatfield, AL9 7AN | Director | 08 October 1999 | Active |
| Flat 24 The Bromptons Apartments, Rose Square Fulham Road, London, SW3 6RS | Director | 02 August 2000 | Active |
| Rippledene 1 Boyle Farm Road, Thames Ditton, KT7 0TS | Director | 10 May 1999 | Active |
| 66 Grove Hill Road, Tunbridge Wells, TN1 1SP | Director | 08 October 1999 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | - | Active |
| 20 Barton Road, London, W14 9HD | Director | 08 October 1999 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 03 April 2008 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 02 December 2021 | Active |
| 32 Lime Avenue, Upminster, RM14 2HY | Director | 08 October 1999 | Active |
| 17 Houghton Avenue, Hemstead, ME7 3RY | Director | - | Active |
| 24/4 Manor Place, Edinburgh, Scotland, EH3 7DS | Director | 02 August 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 09 October 2015 | Active |
| 47 Yester Road, Chislehurst, BR7 5HN | Director | - | Active |
| Deerbrook Furzefield Road, East Grinstead, RH19 2EF | Director | - | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 03 April 2008 | Active |
| 2 Thornbury Close, Cheadle Hulme, SK8 7BY | Director | - | Active |
| 80 Rowan Drive, Bearsden, Glasgow, G61 3HJ | Director | 22 May 1998 | Active |
| 14 Sussex Avenue, Harold Wood, Romford, RM3 0TA | Director | 19 January 1995 | Active |
| 11 Portsmouth Lane, Lindfield, RH16 1SE | Director | 03 April 2008 | Active |
| 3 Craigleith Hill Park, Edinburgh, EH4 2NR | Director | 22 May 1998 | Active |
| 52 Folders Lane, Burgess Hill, RH15 0DX | Director | 22 May 1998 | Active |
| 53 Burtons Road, Hampton Hill, TW12 1DE | Director | 08 October 1999 | Active |
| Deutsche Bank Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Taunusanlage 12, Frankfurt Am Main, Germany, 60325 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person secretary company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person secretary company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
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