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FREDERICK'S PLACE NOMINEES

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

Company details

PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL

FREDERICK'S PLACE NOMINEES on the map

Company type: Private Unlimited Company
Company number: 00926330
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.25
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY
Form type: TM02
Date: 2015.11.23
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SECRETARY APPOINTED SAMANTHA THOMPSON
Form type: AP03
Date: 2015.11.23
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
Form type: TM01
Date: 2013.12.09
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DIRECTOR APPOINTED WARWICK EAN HUNT
Form type: AP01
Date: 2013.12.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
Form type: TM01
Date: 2013.02.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.10.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
Form type: 288b
Date: 2008.12.27
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, SOUTHWARK TOWERS, 32 LONDON BRIDGE ST., LONDON SE1 9SY
Form type: 287
Date: 2007.08.20
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03

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Company directors and board members:

SAMANTHA THOMPSON (current)
Secretary, 2015.11.01
1 EMBANKMENT PLACE , LONDON
WC2N 6DX
KEVIN JAMES DAVID ELLIS (current)
Director, ACCOUNTANT, 2013.09.27
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WARWICK EAN HUNT (current)
Director, ACCOUNTANT, 2013.10.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ANNE-MARIE HURLEY (resigned)
Secretary, 1998.01.01 - 2015.10.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN KLIPPEL (resigned)
Secretary, 1992.04.30 - 1993.06.30
11 BIRCH AVENUE PALMERS GREEN , LONDON
N13 5AS
BETHANY CAROLYN TUCKER (resigned)
Secretary, 1993.07.01 - 1997.12.31
19 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
ANTHONY STEVEN ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2001.10.17
THE COACH HOUSE KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
ROBERT MALCOLM BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.01.09
17 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PE
JOHN CORBITT BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.10.31
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
JOHN CORBITT BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.03.30
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
JOHN ROBERT LLOYD BERRIMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2006.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MICHAEL BISHOPP (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2000.03.30
THE OLD FORGE 45 NORTH ROAD HIGHGATE , LONDON
N6 4BE
PAUL BOORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
DAVID WILSON BRIDGER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.21 - 2000.03.30
BYWAYS 160 WORLDS END LANE , ORPINGTON
BR6 6AS, KENT
IAN BRINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 2000.03.30
MILESTONES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
ANTHONY GEORGE BROWNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.08 - 1995.01.09
MATRAVERS HOUSE UPLODERS , BRIDPORT
DT6 4PH, DORSET
ROBERT ANDREW BURNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 1996.03.31
SUTHERLAND 75 ELVETHAM ROAD , FLEET
GU13 8HL, HAMPSHIRE
ALEXANDER GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.06.30
98 COPSE HILL WIMBLEDON , LONDON
SW20 0NN
PETER ANTHONY DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2000.03.30
5 RANDOLPH CRESCENT , LONDON
W9 1DP
MOIRA ANNE ELMS (resigned)
Director, TAX ADVISER, 2003.10.31 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PATRICK ADAM FERNESLEY FIGGIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WILLIAM LAWRENCE HARRISON-CRIPPS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2000.03.30
TOLLGATE LAWBROOK LANE PEASLAKE , GUILDFORD
GU5 9QW, SURREY
PETER FRANK HAZELL (resigned)
Director, CONSULTANT, 2000.03.30 - 2000.06.30
5 PADDOCK CLOSE BLACKHEATH PARK , LONDON
SE3 0ES
ERIC JOHN HETHERINGTON (resigned)
Director, CONSULTANT, 1992.04.30 - 1993.10.31
WHEELWRIGHTS BARN HIGH STREET , AMERSHAM
HP7 0EG, BUCKINGHAMSHIRE
JOHN KENNETH HEYWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1995.03.16
2 PARKLANDS CLOSE BEECH HILL , HADLEY WOOD
EN4 0AB, HERTFORDSHIRE
GORDON CHRISTOPHER HORSFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2002.06.30
WATERGATE HOUSE MILL LANE, AMPLEFORTH , YORK
YO62 4EJ, NORTH YORKSHIRE
RODGER GRANT HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 2000.03.30
ROSEWALL 21 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HH
GEOFFREY EDWIN JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1994.12.31
WILLOWWAY 53 OAKLEIGH PARK NORTH , LONDON
N20 9AT
OWEN RICHARD JONATHAN (resigned)
Director, SOLICITOR, 2003.10.31 - 2012.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
DAVID CHARLES MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1995.06.30
11 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
KIERAN CHARLES POYNTER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2008.12.12
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEITH RAWCLIFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1992.06.30
2 FAIRFAX GARDENS MENSTON , ILKLEY
LS29 6ET, WEST YORKSHIRE
JOHN EDWARD KITSON SMITH (resigned)
Director, ACCOUNTANT, 2002.08.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEITH TILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ALAN CHARLES TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 2000.03.30
FLAT 20 34 BRYANSTON SQUARE , LONDON
W1H 2DY

Companies near to FREDERICK'S PLACE NOMINEES

Information about the Private Unlimited Company FREDERICK'S PLACE NOMINEES 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: 2016.06.18. Reload the data