SHARE DEALING NOMINEES LIMITED

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

This company is commonly known as Share Dealing Nominees Limited. The company was founded 33 years ago and was given the registration number 02583340. The firm's registered office is in WEST YORKSHIRE. You can find them at Trinity Road, Halifax, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SHARE DEALING NOMINEES LIMITED
Company Number	:	02583340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Trinity Road, Halifax, West Yorkshire, HX1 2RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Cannon Street, London, United Kingdom, EC4N 6EU	Secretary	10 January 2024	Active
Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL	Director	20 July 2015	Active
Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS	Director	16 July 2019	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	30 April 2012	Active
39 Manor Avenue, London, SE4 1PE	Secretary	-	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	15 January 2004	Active
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR	Secretary	06 June 2003	Active
59 Lafone Street, London, SE1 2LX	Secretary	05 March 2002	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Secretary	18 September 2006	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	20 September 2016	Active
Via Correggio 8, 20149 Milan, Italy, FOREIGN	Director	30 March 1999	Active
San Paolo Imi Spa, 6th Floor Corso Matteotti 4/6, Milan, Italy, FOREIGN	Director	09 April 2002	Active
Nettlesworth Farm, Nettlesworth Lane, Vines Cross, TN21 9AR	Director	06 June 2003	Active
Trinity Road, Halifax, HX1 2RG	Director	06 June 2003	Active
42 Norland Square, London, W11 4PZ	Director	06 June 2003	Active
4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS	Director	15 March 1996	Active
Trinity Road, Halifax, HX1 2RG	Director	06 June 2003	Active
Trinity Road, Halifax, HX1 2RG	Director	16 May 2007	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Director	31 December 2007	Active
Flat 4, 85 Lexham Gardens, London, W8 6SN	Director	02 April 2003	Active
22 Park Crescent, Leeds, LS8 1DH	Director	16 December 2003	Active
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	18 October 2011	Active
39 Manor Avenue, London, SE4 1PE	Director	15 March 1996	Active
Trinity Road, Halifax, HX1 2RG	Director	18 September 2006	Active
Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	11 March 2020	Active
26 Admiral Court, Bowman Lane, Leeds, LS10 1HP	Director	25 November 2005	Active
Trinity Road, Halifax, HX1 2RG	Director	27 March 2006	Active
1, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	09 July 2015	Active
69c Waldemar Avenue, London, SW6 5LR	Director	30 March 1999	Active
9 The Meadway, Chesterfield, BR6 6HH	Director	06 June 2003	Active
Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG	Director	22 November 2011	Active
12 Spencer Walk, Putney, London, SW15 1PL	Director	-	Active
Trinity Road, Halifax, HX1 2RG	Director	18 September 2006	Active
Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	31 January 2011	Active
43 Cleveland Square, London, W2 6DA	Director	-	Active

People with Significant Control

Halifax Share Dealing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHARE DEALING NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement