HOLBORN ESTATE NOMINEES LIMITED
Non-Trading
General Information
NAME
HOLBORN ESTATE NOMINEES LIMITED
COMPANY NUMBER
02915651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/1994
(30 years and 7 months old)
WEBSITE
https://www.collyerbristow.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/06/2006
07/03/2014
COLLYER BRISTOW NOMINEES LIMITED
View all previous names
LONDON
EC4M 7EJ
Telephone: 02072427363
TPS: Yes
First Floor
140 Brompton Road
London
SW3 1HY
Telephone: 72427363
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
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 |
|---|---|---|
| COLLYER BRISTOW LLP | Active - Accounts Filed | View Report |
| HOLBORN ESTATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | William Hew John Hancock (904975067) has left the board |
Credit Risk Overview
Want to learn more about HOLBORN ESTATE 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 HOLBORN ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBORN ESTATE 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 |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLYER BRISTOW LLP | Active - Accounts Filed | View Report |
| BEDFORD ROW PROPERTIES LIMITED | Non-Trading | View Report |
| COLLYER BRISTOW SECRETARIES LIMITED | Non-Trading | View Report |
| COLLYER BRISTOW TRUSTEES LIMITED | Non-Trading | View Report |
| HOLBORN ESTATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | William Hew John Hancock (904975067) has left the board |
| 14/12/2023 | James John Cook (927769229) has left the board |
| 24/07/2023 | New Board Member Charlie Stanley Trevor Fowler (931072966) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 08/06/2019 | James Badcock (915994752) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | John Donaldson Saner (903876378) has left the board |
| 26/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 11/01/2016 | New Confirmation Statement filed |
| 20/05/2015 | New Board Member Ruaraidh Alexander Paul MacPherson (919776068) Appointed |
| 20/05/2015 | New Board Member Alexander Martin O'Connor (919775288) Appointed |
| 20/05/2015 | Nick Simon Barry Gould (917220152) has left the board |
| 15/12/2014 | New Board Member James Badcock (915994752) Appointed |
| 07/10/2014 | New Board Member William Hew John Hancock (904975067) Appointed |
| 06/10/2014 | Ian Roger Woolfe (900527677) has left the board |
| 06/10/2014 | New Board Member Peter David Daniel (918819039) Appointed |
| 27/05/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Board Member Mark Daniel Benjamin Simon (902876522) Appointed |
| 12/03/2014 | New Board Member John Donaldson Saner (903876378) Appointed |
| 12/09/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Board Member Nick Simon Barry Gould Appointed |
| 24/09/2012 | New Board Member Jeffrey William Roberts Appointed |
| 24/09/2012 | New Board Member Charles Robert Braithwaite Appointed |
| 20/09/2012 | Silvia Fazio has left the board |
| 19/01/1970 | New Board Member James John Cook (927769229) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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