This company is commonly known as J. G. H. T. Nominees. The company was founded 56 years ago and was given the registration number 00924737. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | J. G. H. T. NOMINEES |
|---|---|---|
| Company Number | : | 00924737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1967 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, United Kingdom, EC4A 4TR | Secretary | 01 October 2011 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 07 April 2014 | Active |
| Touche Ross 10-12 East Parade, Leeds, LS1 2AJ | Secretary | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 01 October 2011 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 21 July 2017 | Active |
| 109 St Richards Road, Otley, LS21 2AZ | Secretary | - | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Corporate Secretary | 07 December 2001 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2011 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 20 March 1998 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 13 December 2021 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2011 | Active |
| 3 Grange Close, Bardsey, Leeds, LS17 9AX | Director | - | Active |
| 10-12 East Parade, Leeds, LS1 2AJ | Director | - | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 01 June 2007 | Active |
| C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 13 December 2021 | Active |
| Tarrock, Parish Ghyll Drive, Ilkley, LS29 9PR | Director | - | Active |
| Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR | Director | 14 October 2003 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 20 July 2017 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2011 | Active |
| Touche Ross 10-12 East Parade, Leeds, LS1 2AJ | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2011 | Active |
| Oakwood House, Upper Batley, Batley, WF17 0AL | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 13 December 2021 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 20 July 2017 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 31 May 2005 | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Address | Change sail address company with old address new address. | Download |
| 2023-12-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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