This company is commonly known as Syndicate Nominees Limited. The company was founded 49 years ago and was given the registration number 01183785. The firm's registered office is in LONDON. You can find them at 1 Princes Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYNDICATE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01183785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princes Street, London, England, EC2R 8BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 27 July 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 01 June 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 30 September 2019 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 25 September 2011 | Active |
| 21/5, West Bryson Road, Edinburgh, EH11 1BN | Secretary | 01 August 2008 | Active |
| 10 Maidenshaw Road, Epsom, KT19 8HE | Secretary | 23 November 2005 | Active |
| 2b St Johns Road, Redhill, RH1 6HF | Secretary | 23 November 2005 | Active |
| 31 Trafalgar Avenue, Broxbourne, EN10 7DJ | Secretary | 02 August 2000 | Active |
| 31 Trafalgar Avenue, Broxbourne, EN10 7DJ | Secretary | 01 September 1999 | Active |
| 13 Paxton Close, Kew, Richmond, TW9 2AW | Secretary | - | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 31 October 2001 | Active |
| 58 Leman Street, London, E1 8EU | Secretary | 24 May 2000 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 08 February 2012 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ | Secretary | 05 February 2010 | Active |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 20 April 2004 | Active |
| 6 Roselands Avenue, Hoddesdon, EN11 9BE | Director | 24 July 1995 | Active |
| 29 Mill Road, Henham, Bishops Stortford, CM22 6AD | Director | - | Active |
| 22 Howard Road, Bromley, BR1 3QJ | Director | 24 July 1995 | Active |
| 31 Trafalgar Avenue, Broxbourne, EN10 7DJ | Director | 24 May 2000 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Director | 20 April 2004 | Active |
| 142 Abbotsweld, Harlow, CM18 6TJ | Director | - | Active |
| 14 Reynolds Gate, South Woodham Ferrers, Chelmsford, CM3 5FA | Director | 09 October 1995 | Active |
| 57 Hedingham Road, Dagenham, RM8 2NA | Director | 18 April 1997 | Active |
| 6 Orchis Grove, Badgers Dene, Grays, RM17 5JG | Director | 24 May 2000 | Active |
| 42 Straightsmouth, Greenwich, London, SE10 9LD | Director | 09 October 1995 | Active |
| Ivy House 43 Main Street, Mursley, Milton Keynes, MK17 0RT | Director | 30 April 1997 | Active |
| Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW | Director | 06 August 2003 | Active |
| 48 Mayne Crest, Chelmsford, Essex, CM1 5UB | Director | 14 September 1995 | Active |
| 280, Bishopsgate, London,, England, EC2M 4RB | Director | 30 September 2010 | Active |
| 13 Paxton Close, Kew, Richmond, TW9 2AW | Director | - | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Director | 18 December 2001 | Active |
| 33 Standard Road, Enfield, EN3 6DP | Director | 24 May 2000 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Director | 29 February 2008 | Active |
| 154 Slewins Lane, Hornchurch, RM11 2BS | Director | 18 April 1997 | Active |
| 33 Kenilworth Road, Bow, London, E3 5RH | Director | - | Active |
| National Westminster Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Incorporation | Memorandum articles. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-11-16 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
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