FREDERICK'S PLACE NOMINEES LIMITED
Non-Trading
General Information
NAME
FREDERICK'S PLACE NOMINEES LIMITED
COMPANY NUMBER
00926330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1968
(56 years and 11 months old)
WEBSITE
PWC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/01/1968
26/06/2023
FREDERICK'S PLACE NOMINEES
LONDON
WC2N 6RH
1 Embankment Place
LONDON
WC2N 6RH
Southwark Towers
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRICEWATERHOUSECOOPERS LLP | Active - Accounts Filed | View Report |
| FREDERICK''S PLACE NOMINEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FREDERICK'S PLACE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREDERICK'S PLACE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREDERICK'S PLACE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1992 - Present (32 years and 8 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 29/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135745) Appointed |
| 26/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Phil Higgins (923820211) has left the board |
| 02/10/2018 | New Company Secretary Philip Patterson (925088761) Appointed |
| 11/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | Dan Yoram Schwarzmann (923822871) has left the board |
| 09/10/2017 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 26/09/2017 | New Board Member Dan Yoram Schwarzmann (923822871) Appointed |
| 26/09/2017 | Stephanie Tricia Hyde (914194738) has left the board |
| 26/09/2017 | New Company Secretary Phil Higgins (923820211) Appointed |
| 26/09/2017 | Samantha Thompson (920291910) has left the board |
| 08/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 21/07/2016 | Stephanie Tricia Hyde (921011284) has left the board |
| 21/07/2016 | Andrew Julian Bailye Cope (921006430) has left the board |
| 21/07/2016 | New Board Member Andrew Julian Bailye Cope (921006029) Appointed |
| 21/07/2016 | New Board Member Stephanie Tricia Hyde (914194738) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921006430) Appointed |
| 14/07/2016 | New Board Member Stephanie Tricia Hyde (921011284) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 25/11/2015 | Anne-Marie Hurley (905641197) has left the board |
| 25/11/2015 | New Company Secretary Samantha Thompson (920291910) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 25/12/2013 | Kevin James David Ellis (918367825) has left the board |
| 25/12/2013 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 18/12/2013 | New Board Member Kevin James David Ellis (918367825) Appointed |
| 17/12/2013 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 17/12/2013 | Warwick Ean Hunt (918347434) has left the board |
| 11/12/2013 | Moira Anne Elms (914129270) has left the board |
| 11/12/2013 | Keith Tilson (914130750) has left the board |
| 10/12/2013 | New Board Member Warwick Ean Hunt (918347434) Appointed |
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