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NORTHWHARF NOMINEES LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

NORTHWHARF NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00669978
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.14
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES
Form type: TM01
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXIA BENNINGTON
Form type: TM01
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED CARA SCHULZE
Form type: AP01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED GAVIN CHAPMAN
Form type: AP01
Date: 2015.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS
Form type: TM01
Date: 2015.03.31
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MARK FRANCIS BEASTALL
Form type: AP01
Date: 2014.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Form type: TM01
Date: 2013.08.19
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DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON
Form type: AP01
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL
Form type: TM01
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM MILES / 30/11/2011
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CAIRNS / 30/11/2010
Form type: CH01
Date: 2013.01.22
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DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL
Form type: AP01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN
Form type: TM01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED DAVID ANTHONY ELLIS
Form type: AP01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MARK DAVID COOPER
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE MCSWEENEY
Form type: TM01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR APPOINTED LOUISE CATHERINE MCSWEENEY
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED THOMAS JAMES CAIRNS
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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COMPANY NAME CHANGED BARCLAYS NOMINEES (ALDERMANBURY) LIMITED, CERTIFICATE ISSUED ON 30/03/10
Form type: CERTNM
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES15
Document description: CHANGE OF NAME 30/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MARTIN GRAHAM MILES
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
Form type: TM01
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED GARY CARL ROMAIN
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL
Form type: 288b
Date: 2008.10.17
£2.95
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RE SECTION 175 CA 2006 01/10/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WESTENBERGER
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.28

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1996.08.07
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK FRANCIS BEASTALL (current)
Director, ACCOUNTANT, 2014.02.28
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
GAVIN JOHN CHAPMAN (current)
Director, BANKER, 2015.07.09
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CARA SCHULZE (current)
Director, BANKER, 2015.07.09
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.05.15 - 1995.08.03
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
STEPHEN PAUL MERRY (resigned)
Secretary, COMPANY SECRETARY, 1995.08.03 - 1996.08.07
25 FARWELL ROAD , SIDCUP
DA14 4LQ, KENT
BARCLAYS DIRECTORS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (resigned)
Director, LTD CO, 1999.07.27 - 2006.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (resigned)
Director, LIMITED COMPANY, 1999.07.27 - 2006.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID BELL (resigned)
Director, ACCOUNTANT, 2007.10.26 - 2010.09.17
1 CHURCHILL PLACE , LONDON
E14 5HP
ALEXIA SUSAN BENNINGTON (resigned)
Director, ACCOUNTANT, 2013.07.01 - 2015.07.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
GERALD MARK FREDERICK BRAWN (resigned)
Director, BANKER, 2006.10.10 - 2010.01.29
1 CHURCHILL PLACE , LONDON
E14 5HP
THOMAS JAMES CAIRNS (resigned)
Director, INVESTMENT BANKER, 2010.09.17 - 2015.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MELANIE CANDICE CAMPBELL (resigned)
Director, ACCOUNTANT, 2012.10.31 - 2013.06.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MARK DAVID COOPER (resigned)
Director, ACCOUNTANT, 2011.09.26 - 2013.08.14
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID ANTHONY ELLIS (resigned)
Director, BANKER, 2011.11.17 - 2015.10.28
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON STUART HAWORTH (resigned)
Director, BANKER, 2006.10.10 - 2007.05.01
1 CHURCHILL PLACE , LONDON
E14 5HP
LOUISE CATHERINE MCSWEENEY (resigned)
Director, ACCOUNTANT, 2010.09.17 - 2011.09.26
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MARTIN GRAHAM MILES (resigned)
Director, ACCOUNTANT, 2010.01.29 - 2015.10.28
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MATTHEW IAN PURCELL (resigned)
Director, ACCOUNTANT, 2006.10.10 - 2008.09.23
1 CHURCHILL PLACE , LONDON
E14 5HP
GARY CARL ROMAIN (resigned)
Director, ACCOUNTANT, 2008.09.24 - 2012.10.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ANDREW THOMAS KARL WESTENBERGER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2008.06.25
1 CHURCHILL PLACE , LONDON
E14 5HP

Companies near to NORTHWHARF NOMINEES ltd.

Information about the Private Limited Company NORTHWHARF 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: 2016.05.26. Reload the data