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.
| 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 | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| M&G Fa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
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