This company is commonly known as Holborn Estate Nominees Limited. The company was founded 30 years ago and was given the registration number 02915651. The firm's registered office is in LONDON. You can find them at First Floor, 140 Brompton Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HOLBORN ESTATE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02915651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 140 Brompton Road, London, England, SW3 1HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 30 September 2014 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 20 July 2023 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 15 May 2015 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 15 May 2015 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 10 March 2014 | Active |
| Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QL | Secretary | 05 April 1994 | Active |
| First Floor, 140 Brompton Road, London, England, SW3 1HY | Secretary | 11 February 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 April 1994 | Active |
| 4, Bedford Row, London, WC1R 4TF | Director | 30 September 2014 | Active |
| 23, Crane Grove, London, N7 8LD | Director | 31 May 1997 | Active |
| 124 Richmond Road, Raynes Park, London, SW20 0PA | Director | 07 March 2007 | Active |
| First Floor, 140 Brompton Road, London, England, SW3 1HY | Director | 14 September 2012 | Active |
| 4 Bedford Row, London, WC1R 4DF | Director | 05 April 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 April 1994 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 15 December 2020 | Active |
| 45 Hartswood Road, London, W12 9NE | Director | 05 April 1994 | Active |
| 4 Bedford Row, London, WC1R 4DF | Director | 07 March 2007 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 14 September 2012 | Active |
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Director | 30 September 2014 | Active |
| 8 Franconia Road, London, SW4 9ND | Director | 05 April 1994 | Active |
| 11 Beverley Road, Barnes, London, SW13 0LX | Director | 11 February 2004 | Active |
| 19 Carrick Court, Kennington Park Road, London, SE11 4EE | Director | 23 April 2008 | Active |
| First Floor, 140 Brompton Road, London, England, SW3 1HY | Director | 07 March 2007 | Active |
| First Floor, 140 Brompton Road, London, England, SW3 1HY | Director | 14 September 2012 | Active |
| 144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF | Director | 11 February 2004 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 10 March 2014 | Active |
| Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QL | Director | 05 April 1994 | Active |
| First Floor, 140 Brompton Road, London, England, SW3 1HY | Director | 31 May 1997 | Active |
| Paradise House, 4 Hale Road, Wendover, HP22 6NE | Director | 05 April 1994 | Active |
| 4 Bedford Row, London, WC1R 4DF | Director | 07 March 2007 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 05 April 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 April 1994 | Active |
| Collyer Bristow Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.