HOLBORN BARS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holborn Bars Nominees Limited. The company was founded 35 years ago and was given the registration number 02334947. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HOLBORN BARS NOMINEES LIMITED
Company Number	:	02334947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1989
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	01 February 2006	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	17 October 2019	Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH	Secretary	15 December 1999	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	01 April 2001	Active
25 Claremont Avenue, Woking, GU22 7SF	Secretary	-	Active
12 Pilgrims Close, Harlington, LU5 6LX	Secretary	13 November 1995	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	03 March 2000	Active
104 Leslie Road, East Finchley, London, N2 8BH	Secretary	05 February 1993	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	15 December 1999	Active
25 Fitzroy Road, London, NW1 8TP	Director	-	Active
186 Worlds End Lane, Chelsfield Park, Chelsfield, BR6 7SS	Director	13 November 1995	Active
10 Fenchurch Avenue, London, EC3M 5AG	Director	27 March 2019	Active
Belmont Park Close, Fetcham, Leatherhead, KT22 9BD	Director	-	Active
Green Acres, 43 Hoe Lane, Abridge, RM4 1AU	Director	15 December 1999	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	03 January 2002	Active

People with Significant Control

M&G Investment Management Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Fenchurch Avenue, London, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLBORN BARS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement