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HUNTSMOOR NOMINEES LIMITED

Learn more about HUNTSMOOR NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

HUNTSMOOR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00637246
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 23/08/2013
Form type: CH03
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BURSBY / 01/02/2011
Form type: CH01
Date: 2012.12.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED RONALD STEWART GRAHAM
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER
Form type: TM01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KERSHAW
Form type: TM02
Date: 2012.01.20
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED ANDREW BRYAN SMITH
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
Form type: TM01
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.27
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR APPOINTED RICHARD MICHAEL BURSBY
Form type: 288a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.01
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SECRETARY APPOINTED KERRY MARIE ROWSON
Form type: 288a
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Form type: 287
Date: 2008.12.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008
Form type: 288c
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK
Form type: 288b
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED TIMOTHY HOWARD PALMER
Form type: 288a
Date: 2008.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11

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Company directors and board members:

KERRY MARIE BUCKENHAM (current)
Secretary, 2009.01.29
5 NEW STREET SQUARE , LONDON
EC4A 3TW
GRANT PETER WELLCOME (current)
Secretary, 2001.10.18
5 NEW STREET SQUARE , LONDON
EC4A 3TW
RICHARD MICHAEL BURSBY (current)
Director, SOLICITOR, 2009.06.15
5 NEW STREET SQUARE , LONDON
EC4A 3TW
RONALD STEWART GRAHAM (current)
Director, SOLICITOR, 2012.05.02
5 NEW STREET SQUARE , LONDON
EC4A 3TW
NICHOLAS PHILIP HAZELL (current)
Director, SOLICITOR, 2011.06.02
5 NEW STREET SQUARE , LONDON
EC4A 3TW
TIMOTHY HOWARD PALMER (current)
Director, SOLICITOR, 2008.02.20
5 NEW STREET SQUARE , LONDON
EC4A 3TW
WENDY ANN BLAKLEY (resigned)
Secretary, CHARTERED SECRETARY, 1999.07.09 - 2001.02.16
33 PORTESBERY ROAD , CAMBERLEY
GU15 3TA, SURREY
DIARMUID CUMMINS (resigned)
Secretary, 1993.03.01 - 1997.11.28
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
MICHAELA FRANCES EAST (resigned)
Secretary, 2001.02.13 - 2001.06.15
10 SPRING GARDENS , WEST MOLESEY
KT8 2JA, SURREY
CHARLOTTE ANITA FISHER (resigned)
Secretary, 1991.11.30 - 1993.03.01
180 FLEET STREET , LONDON
EC4A 2NT
CLARE LOUISE JENKINS (resigned)
Secretary, 1997.11.28 - 1999.07.09
400 MERTON ROAD SOUTHFIELDS , LONDON
SW18 5AD
CHARLOTTE KERSHAW (resigned)
Secretary, 2001.02.13 - 2011.12.23
TAYLOR WESSING LLP 5 NEW STREET SQUARE , LONDON
EC4A 3TW
STEFANIA ILONA NANFAN (resigned)
Secretary, 2001.10.18 - 2002.08.23
24 BISHOPS GREEN UPPER PARK ROAD , BROMLEY
BR1 3HS, KENT
SHIRLEY TANG (resigned)
Secretary, 2004.10.15 - 2007.12.31
149 MARLBOROUGH ROAD , ROMFORD
RM7 8AP, ESSEX
ELIZABETH WARD (resigned)
Secretary, COMPANY SECRETARY, 1999.07.09 - 1999.09.27
FLAT 8 53 MILLBANK , LONDON
SW1P 4RL
ANDREW MARTIN BAKER (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
CHRISTOPHER THOMAS SUMMERHAYES BELK (resigned)
Director, SOLICITOR, 1991.11.30 - 1998.01.15
THE WHITE HOUSE HIGH STREET, LIMPSFIELD , OXTED
RH8 0DT, SURREY
CHRISTOPHER JAMES CORRIN BELL (resigned)
Director, SOLICITOR, 1993.08.17 - 2001.02.16
DOLPHIN HOUSE THE STREET , SHACKLEFORD
GU8 6AH, SURREY
PETER ROBERT MICHAEL BOND (resigned)
Director, SOLICITOR, 1991.11.30 - 1995.04.30
61 GRAYS INN ROAD , LONDON
WC1X 8TH
NICHOLAS ADRIAN BRIANT (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
24 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
PAUL SIMON BURKE (resigned)
Director, SOLICITOR, 2007.10.22 - 2010.04.30
5 NEW STREET SQUARE , LONDON
EC4A 3TW
GRAHAM GRAY CHRYSTIE (resigned)
Director, SOLICITOR, 1991.11.30 - 1994.11.30
ALMORA ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
NICHOLAS JAMES BURCOMBE COOPER (resigned)
Director, SOLICITOR, 1991.11.30 - 1993.05.18
5 COLLEGE FIELDS , BRISTOL
BS8 3HP
BRIAN JOHN MICHAEL DALLY (resigned)
Director, SOLICITOR, 1991.11.30 - 1992.05.26
180 FLEET STREET , LONDON
EC4A 2NT
MARTIN LUKE GERALD DILLON (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
THE RED HOUSE , MUCH HADHAM
SG10 6BU, HERTFORDSHIRE
TIMOTHY GEORGE EYLES (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
29 NICOSIA ROAD , LONDON
SW18
DOMINIC JUSTIN CONNOR FITZPATRICK (resigned)
Director, SOLICITOR, 1998.05.01 - 2008.03.19
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS , LONDON
EC4Y 0DX
MARK WALTER FLETCHER (resigned)
Director, SOLICITOR, 1991.11.30 - 2005.05.03
30 MUSGRAVE CRESCENT , LONDON
SW6 4QE
ROBERT MAURICE GAYFORD (resigned)
Director, SOLICITOR, 1991.11.30 - 1999.12.14
6 PALGRAVE ROAD , LONDON
W12 9NB
ALAN THOMAS GRIEVE (resigned)
Director, SOLICITOR, 1991.11.30 - 1993.01.04
BRIMPTON HOUSE BRIMPTON , READING
RG7 4TJ, BERKSHIRE
PAUL HARRISON (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
38 MIDDLE LANE , LONDON
N8 8PG
GORDON ACKROYD JACKSON (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
COMMON CLOSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0JY, SURREY
PETER BENJAMIN KEMPE (resigned)
Director, SOLICITOR, 1991.11.30 - 2007.10.22
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS , LONDON
EC4Y 0DX
DAVID NORMAN KENT (resigned)
Director, SOLICITOR, 1991.11.30 - 2001.02.16
WHITEWAYS 4 WHITE BEAM WAY , TADWORTH
KT20 5DL, SURREY
ANTHONY MEREDITH LEWIS (resigned)
Director, SOLICITOR, 1993.01.04 - 1997.02.24
14 OVINGTON STREET , LONDON
SW3 2JB
Date 2013.04.30 2012.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to HUNTSMOOR NOMINEES ltd.

Information about the Private Limited Company HUNTSMOOR NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data