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..
| 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 | : |
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| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 04 October 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Secretary | 04 October 2010 | Active |
| 85 Brookside Avenue, Ashford, TW15 3LZ | Secretary | 29 April 1994 | Active |
| 17 Ellsdon Rise, Kempsey, Worcester, WR5 3NU | Secretary | - | Active |
| Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU | Secretary | 20 July 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 05 July 2013 | Active |
| North Repps, 36 Charterhouse Road, Orpington, BR6 9EL | Secretary | 01 July 1996 | Active |
| 4 Tavistock Close, Staines, TW18 1QP | Secretary | 01 September 1993 | Active |
| 3 Albion Road, Kingston Upon Thames, KT2 7BZ | Secretary | 12 February 1999 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Secretary | 29 June 2007 | Active |
| Toad Hall, Town Row, Rotherfield, TN6 3QU | Director | 29 November 1996 | Active |
| 6 Hood Avenue, East Sheen, London, SW14 7LH | Director | 09 February 1994 | Active |
| 49 Moore Park Road, Fulham, London, SW6 2HP | Director | 15 March 2000 | Active |
| 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 | Director | 29 November 1996 | Active |
| 52 Garrick Close, Staines, TW18 2PH | Director | - | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 06 May 2005 | Active |
| Beaumans Farmhouse, Wadhurst, TN5 6HL | Director | - | Active |
| Queens House, Monk Sherborne, RG26 5HH | Director | 09 February 1994 | Active |
| Honeybourne, Naunton Beauchamp, Pershore, WR10 2LQ | Director | - | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 06 May 2005 | Active |
| 70 Northwood Drive, Sittingbourne, ME10 4QS | Director | - | Active |
| Longeaves, Norton Lindsey, Warwick, CV35 8JL | Director | 29 November 1996 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 15 March 2000 | Active |
| Cherry Gardens Farm, Goudhurst, TN17 2NP | Director | 22 February 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 15 March 2021 | Active |
| Mole End Cottage Hill Farm, Clifton Upon Teme, Worcester, WR6 6EH | Director | 29 November 1996 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 15 March 2021 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 25 July 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Move registers to sail company with new address. | Download |
| 2024-01-23 | Address | Change sail address company with new address. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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