HOUSE NOMINEES LIMITED
Company is dissolved
General Information
NAME
HOUSE NOMINEES LIMITED
COMPANY NUMBER
05197493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
04/08/2004
05/01/2005
GARRARD NOMINEES LIMITED
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
Credit Risk Overview
Want to learn more about HOUSE 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 HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
04/08/2004 - 30/06/2005 (10 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/08/2004 - 16/09/2005 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917035379) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 01/07/2015 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 01/07/2015 | Mark Vincent Baker (910848344) has left the board |
| 01/07/2015 | Kate Emma Leppard (908682661) has left the board |
| 04/09/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 10/01/2013 | James Winston Collings (911819947) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Mark Vincent Baker (910848344) Appointed |
| 30/10/2012 | Rupert Guy Robinson (903875831) has left the board |
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