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R.& R.nominees Limited, EC2V 7QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R.& R.NOMINEES LIMITED

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

This company is commonly known as R.& R.nominees Limited. The company was founded 60 years ago and was given the registration number 00790828. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:R.& R.NOMINEES LIMITED
Company Number:00790828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QN

Secretary21 September 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
2, Gresham Street, London, England, EC2V 7QP

Secretary04 October 2010Active
85 Brookside Avenue, Ashford, TW15 3LZ

Secretary29 April 1994Active
17 Ellsdon Rise, Kempsey, Worcester, WR5 3NU

Secretary-Active
Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU

Secretary20 July 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary05 July 2013Active
North Repps, 36 Charterhouse Road, Orpington, BR6 9EL

Secretary01 July 1996Active
4 Tavistock Close, Staines, TW18 1QP

Secretary01 September 1993Active
3 Albion Road, Kingston Upon Thames, KT2 7BZ

Secretary12 February 1999Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Secretary29 June 2007Active
Toad Hall, Town Row, Rotherfield, TN6 3QU

Director29 November 1996Active
6 Hood Avenue, East Sheen, London, SW14 7LH

Director09 February 1994Active
49 Moore Park Road, Fulham, London, SW6 2HP

Director15 March 2000Active
Avondale 45 Longfield Drive, Amersham, HP6 5HE

Director-Active
Lynchmere Farmhouse, Lynchmere, Haslemere, GU27 3NG

Director-Active
7 Queens Road, Malvern, WR14 1RG

Director-Active
64 Elborough Street, Southfields, London, SW18 5DN

Director29 November 1996Active
52 Garrick Close, Staines, TW18 2PH

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director06 May 2005Active
Beaumans Farmhouse, Wadhurst, TN5 6HL

Director-Active
Queens House, Monk Sherborne, RG26 5HH

Director09 February 1994Active
Honeybourne, Naunton Beauchamp, Pershore, WR10 2LQ

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director06 May 2005Active
70 Northwood Drive, Sittingbourne, ME10 4QS

Director-Active
Longeaves, Norton Lindsey, Warwick, CV35 8JL

Director29 November 1996Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director15 March 2000Active
Cherry Gardens Farm, Goudhurst, TN17 2NP

Director22 February 1994Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
Mole End Cottage Hill Farm, Clifton Upon Teme, Worcester, WR6 6EH

Director29 November 1996Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
30 Gresham Street, London, England, EC2V 7QN

Director25 July 2007Active

People with Significant Control

Investec Wealth & Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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