STAPLE NOMINEES LIMITED

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

This company is commonly known as Staple Nominees Limited. The company was founded 37 years ago and was given the registration number 02076846. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	STAPLE NOMINEES LIMITED
Company Number	:	02076846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1986
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	01 February 2006	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	09 November 2004	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
18 Guildford Grove, Greenwich, London, SE10 8JT	Secretary	26 February 2001	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	16 August 2002	Active
12 Pilgrims Close, Harlington, LU5 6LX	Secretary	08 March 1999	Active
31 Swanley Road, Welling, DA16 1LL	Secretary	14 January 2000	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	-	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	20 March 2000	Active
4 The Ridge, Purley, CR8 3PE	Director	-	Active
29 Blakes Way, Welwyn, AL6 9RE	Director	30 June 1999	Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED	Director	03 January 1996	Active
1 Wharf Road, Stamford, PE92OU	Director	24 June 1998	Active
5 Nursery Close, Hook, RG27 9QX	Director	07 February 2003	Active
1 Lissoms Road, Chipstead, CR5 3LE	Director	27 March 1997	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	13 September 2019	Active
29 Kingswood Rise, Four Marks, Alton, GU34 5BE	Director	24 June 1998	Active
67 Limerston Street, London, SW10	Director	20 November 1992	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	07 February 2003	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	25 June 2009	Active
160 Potash Road, Billericay, CM11 1HQ	Director	24 June 1998	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	13 February 2019	Active
Lych Gate House, Spring Lane Alderton, Towcester, NN12 7LW	Director	-	Active

People with Significant Control

M&G Fa Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Fenchurch Avenue, London, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STAPLE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement