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HUNTSMOOR NOMINEES LIMITED - 5, New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 00637246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- New Street Square
- London
- EC4A 3TW 5, New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- BURSBY, Richard Michael
- GRAHAM, Ronald Stewart
- HAZELL, Nicholas Philip
- PALMER, Timothy Howard
- Company secretaries
- WELLCOME, Grant Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-16
- Age Of Company 1959-09-16 64 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Taylor Wessing Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-30
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HUNTSMOOR NOMINEES LIMITED Company Description
- HUNTSMOOR NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00637246. Its current trading status is "live". It was registered 1959-09-16. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 5 .
Get HUNTSMOOR NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntsmoor Nominees Limited - 5, New Street Square, London, EC4A 3TW, United Kingdom
- 1959-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-dormant (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-14) - PSC09
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-dormant (2015-01-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-20) - TM02
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accounts-with-accounts-type-dormant (2012-01-27) - AA
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-12-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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legacy (2009-03-31) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
-
legacy (2008-03-27) - 288b
-
legacy (2008-11-25) - 287
-
legacy (2008-02-28) - 288a
-
legacy (2008-11-26) - 288c
-
legacy (2008-12-03) - 363a
-
legacy (2008-12-04) - 287
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 288c
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accounts-with-accounts-type-dormant (2007-02-05) - AA
-
legacy (2007-06-01) - 288c
-
legacy (2007-12-07) - 363a
-
legacy (2007-10-25) - 288b
-
legacy (2007-11-06) - 288a
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accounts-with-accounts-type-dormant (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 363a
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363a
-
legacy (2005-11-29) - 288c
-
legacy (2005-06-07) - 288c
-
legacy (2005-05-11) - 288a
-
legacy (2005-05-11) - 288b
-
accounts-with-accounts-type-dormant (2005-02-21) - AA
-
legacy (2005-02-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-11-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363a
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-dormant (2004-05-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 225
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accounts-with-accounts-type-dormant (2003-08-27) - AA
-
legacy (2003-12-18) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
-
legacy (2002-09-06) - 288b
-
legacy (2002-08-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 288b
-
legacy (2001-02-21) - 288a
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-15) - 288a
-
legacy (2001-04-04) - 288c
-
legacy (2001-06-22) - 288b
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-10-26) - 288a
-
legacy (2001-12-04) - 288c
-
legacy (2001-12-04) - 363a
-
legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 363a
-
legacy (2000-01-11) - 288b
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accounts-with-accounts-type-dormant (2000-01-25) - AA
-
legacy (2000-12-12) - 363a
-
legacy (2000-08-08) - 288b
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accounts-with-accounts-type-dormant (2000-10-27) - AA
-
legacy (2000-03-03) - 288b
keyboard_arrow_right 1999
-
resolution (1999-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-07-19) - 288a
-
legacy (1999-10-19) - 244
-
legacy (1999-10-05) - 288b
-
legacy (1999-07-19) - 288b
-
legacy (1999-05-12) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363a
-
legacy (1998-01-19) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-03-09) - 288c
-
legacy (1998-05-12) - 288a
-
legacy (1998-08-11) - 288b
-
legacy (1998-10-26) - 288a
-
legacy (1998-01-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288c
-
legacy (1997-01-27) - 363a
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accounts-with-accounts-type-full (1997-01-21) - AA
-
accounts-with-accounts-type-full (1997-11-11) - AA
-
legacy (1997-11-20) - 288a
-
legacy (1997-12-10) - 288b
-
legacy (1997-12-10) - 288a
-
legacy (1997-12-02) - 288a
-
legacy (1997-11-24) - 288c
-
legacy (1997-03-04) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363a
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accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 363x
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-01-13) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 288
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resolution (1993-01-08) - RESOLUTIONS
-
legacy (1993-05-21) - 288
-
legacy (1993-12-16) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-08-20) - 288
-
legacy (1993-03-25) - 287
keyboard_arrow_right 1992
-
legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-06-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 363x
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-02-08) - 363x
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accounts-with-accounts-type-full (1991-01-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-07-05) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
-
legacy (1989-11-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-26) - AA
-
legacy (1988-05-13) - 288
-
legacy (1988-06-21) - 288
-
legacy (1988-08-08) - 363
-
legacy (1988-11-18) - 363
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accounts-with-accounts-type-full (1988-12-16) - AA
-
legacy (1988-03-14) - 288
-
legacy (1988-12-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-14) - 288
keyboard_arrow_right 1959
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incorporation-company (1959-09-16) - NEWINC