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SHENFIELD NOMINEES LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

SHENFIELD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01117725
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JASBIR BINDRA
Form type: TM01
Date: 2016.07.22
£2.95
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DIRECTOR APPOINTED GIFFORD KODO NAKAJIMA
Form type: AP01
Date: 2016.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.12
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 70
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED DAVID CHRISTOPHER KOTHEIMER
Form type: AP01
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS HURRY
Form type: TM01
Date: 2014.05.01
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.11.01
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/02/2010
Form type: CH01
Date: 2012.10.17
£2.95
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ADOPT ARTICLES 31/08/2012
Form type: RES01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIALL HUSBANDS
Form type: TM01
Date: 2012.08.21
£2.95
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DIRECTOR APPOINTED NIALL JAMES PATERSON HUSBANDS
Form type: AP01
Date: 2012.05.17
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DIRECTOR APPOINTED MR MARCUS JOHN HURRY
Form type: AP01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2012.05.17
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.09.19
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2011.09.19
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2011.09.19
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2011.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2011.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSIP
Form type: TM01
Date: 2011.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/01/2011
Form type: CH01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT OLIVER / 01/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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CURREXT FROM 24/12/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASBIR BINDRA / 01/01/2008
Form type: 288c
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.10.14
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID CHRISTOPHER KOTHEIMER (current)
Director, SENIOR BANKER, 2014.03.27
HSBC BANK MIDDLE EAST LIMITED EMAAR SQUARE BUIDING 5 , DUBAI
502601
UNITED ARAB EMIRATES
GIFFORD KODO NAKAJIMA (current)
Director, NONE, 2016.07.19
EMAAR SQUARE BUILDING 5 , DUBAI
502601
UNITED ARAB EMIRATES
NIGEL BARKER (resigned)
Secretary, 1992.03.30 - 2001.07.22
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JENNIFER COLE (resigned)
Secretary, 2001.07.23 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
SARAH CAROLINE GOTT (resigned)
Secretary, 2009.06.03 - 2012.10.25
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT JAMES HINTON (resigned)
Secretary, 2012.10.25 - 2014.10.14
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.04.25 - 2009.06.03
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2005.07.26 - 2006.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
REBECCA LOUISE POOLE (resigned)
Secretary, 2003.08.01 - 2005.07.26
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
NORMAN MACGREGGOR WATT ANDERSON (resigned)
Director, ACCOUNTANT, 1992.10.31 - 1994.07.31
9 FOX GREEN GREAT BRADLEY , NEWMARKET
CB8 9NR, SUFFOLK
DEREK BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1992.06.01
11 CROFTERS COURT HARRISONS ROAD , BIRMINGHAM
B15 3QR
NIGEL BARKER (resigned)
Director, COMPANY SECRETARY, 1997.11.01 - 2001.09.25
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JASBIR SINGH BINDRA (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.14 - 2016.07.22
8 CANADA SQUARE , LONDON
E14 5HQ
JEREMY DOUGLAS CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1996.11.18
72 TEMPLE FORTUNE LANE , LONDON
NW11 7UE
JAMES GOSSIP (resigned)
Director, BANKER, 2002.03.14 - 2011.08.17
8 CANADA SQUARE , LONDON
E14 5HQ
MARCUS JOHN HURRY (resigned)
Director, COMPANY DIRECTOR, 2012.05.10 - 2014.03.27
HSBC BANK MIDDLE EAST LIMITED EMAAR SQUARE BUIDING 5 , DUBAI
502601
UNITED ARAB EMIRATES
NIALL JAMES PATERSON HUSBANDS (resigned)
Director, BANKER, 2012.05.10 - 2012.07.26
EMAAR SQUARE BUILDING 5 , DUBAI
502601
UNITED ARAB EMIRATES
MUKHTAR MALIK HUSSAIN (resigned)
Director, BANKER, 2001.10.09 - 2006.10.22
VILLA NO 21, PLOT NO 2163, STREET 22A, JUMEIRAH , DUBAI
UNITED ARAB EMIRATES
JOHN DAVID LOUDON (resigned)
Director, STOCKBROKER, 1992.03.30 - 1992.10.31
FORGE COTTAGE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
RICHARD SCOTT OLIVER (resigned)
Director, BANKER, 1992.06.01 - 2012.05.10
4 VINE WALK STAPLEHURST , TONBRIDGE
TN12 0BQ, KENT
EDWARD ROY WHITHEAR (resigned)
Director, FINANCE DIRECTOR, 1992.03.30 - 1992.10.01
THATCHES VILLAGE WAY , LITTLE CHALFONT
HP7 9PX, BUCKINGHAMSHIRE

Companies near to SHENFIELD NOMINEES ltd.

Information about the Private Limited Company SHENFIELD 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: 2016.07.24. Reload the data