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.
| 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 | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| M&G Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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