WHITE ROSE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
WHITE ROSE NOMINEES LIMITED
COMPANY NUMBER
01917323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/05/1985
(39 years and 5 months old)
WEBSITE
http://brownshipley.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AG
Telephone: 02076069833
TPS: No
2 Moorgate
London
EC2R 6AG
EC2R 6AG
Unit 19 Broadway Shopping Centre
Broadway
Westminster
London
SW1H 0BD
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 |
|---|---|---|
| BROWN SHIPLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| WHITE ROSE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
Credit Risk Overview
Want to learn more about WHITE ROSE 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 WHITE ROSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE ROSE 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 |
|---|---|---|---|---|
|
21/01/2014 - Present (10 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/01/2014 - Present (10 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/03/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 30/11/1991 - 05/12/1998 (7years) Secretary: 30/11/1991 - 05/12/1998 (7years) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
30/11/1991 - 01/04/1994 (2 years and 4 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTET PRIVATE BANK EUROPE SA | N/A | N/A |
| BROWN SHIPLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| FAIRMOUNT PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FAIRMOUNT TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
| N W BROWN & COMPANY LIMITED | Non-Trading | View Report |
| N W BROWN ISA NOMINEES LIMITED | Non-Trading | View Report |
| N W BROWN NOMINEES LIMITED | Non-Trading | View Report |
| WHITE ROSE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
| 25/03/2024 | New Board Member Andrew Richard Kyle (925604557) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/01/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 25/07/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 07/05/2014 | Robert Anthony John Smoker (903133750) has left the board |
| 07/03/2014 | Andrew Paul Curran (917352444) has left the board |
| 07/03/2014 | New Board Member Andrew Paul Curran (912578157) Appointed |
| 27/01/2014 | BROWN SHIPLEY & CO LIMITED (900652327) has left the board |
| 24/01/2014 | New Board Member Claire Nicola Evans (909993926) Appointed |
| 24/01/2014 | New Board Member Robert Michael Kitchen (913735082) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 13/11/2012 | Paul Frank Cody (900507630) has left the board |
| 13/11/2012 | New Board Member Andrew Paul Curran (917352444) Appointed |
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