This company is commonly known as Hoares Bank Nominees Limited. The company was founded 91 years ago and was given the registration number 00271162. The firm's registered office is in LONDON. You can find them at 37 Fleet Street,, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HOARES BANK NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00271162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1932 |
| Industry Codes | : |
|
| Registered Address | : | 37 Fleet Street,, London, EC4P 4DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Fleet Street,, London, EC4P 4DQ | Secretary | 24 May 2016 | Active |
| 37, Fleet Street,, London, EC4P 4DQ | Director | 06 December 2023 | Active |
| 37, Fleet Street,, London, EC4P 4DQ | Director | 01 March 2016 | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | - | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | 01 April 2001 | Active |
| 37, Fleet Street,, London, EC4P 4DQ | Director | 26 May 2022 | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | 01 April 2001 | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | 01 October 1996 | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Secretary | 13 March 2003 | Active |
| Reflections, 24 Boyne Park, Tunbridge Wells, TN4 8ET | Secretary | 08 May 1993 | Active |
| 14 Thrush Green, North Harrow, Harrow, HA2 6EZ | Secretary | - | Active |
| Seven Gables The Downs, Givons Grove, Leatherhead, KT22 8LF | Director | - | Active |
| Bell House, Kelvedon, Colchester, CO5 9JA | Director | - | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | - | Active |
| Gasper Farm House, Stourton, Warminster, BA12 6PY | Director | - | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | - | Active |
| The Dower House, Dogmersfield, Hook, RG27 8TA | Director | - | Active |
| Stuart House, Delf Street, Sandwich, CT13 9HD | Director | - | Active |
| 37, Fleet Street,, London, United Kingdom, EC4P 4DQ | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-17 | Resolution | Resolution. | Download |
| 2023-12-17 | Incorporation | Memorandum articles. | Download |
| 2023-12-07 | Change of name | Certificate change of name company. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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