Active
Company Information for PHILDREW NOMINEES LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
|
Company Registration Number
00515209
Private Limited Company
Active |
Company Name | |
---|---|
PHILDREW NOMINEES LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in EC3V | |
Company Number | 00515209 | |
---|---|---|
Company ID Number | 00515209 | |
Date formed | 1953-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 21:57:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ILYAS AHMAD |
||
LUKE RICHARD TYRRILL BROWNE |
||
ANTHONY GRAEME SHAYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BEECHEY |
Company Secretary | ||
RUTH BEECHEY |
Director | ||
HARSHKANT VITHALBHAI CHAUHAN |
Director | ||
RUTH BEECHEY |
Director | ||
PAUL JOHN MOY |
Director | ||
HARSHKANT VITHALBHAI CHAUHAN |
Director | ||
RUTH BEECHEY |
Director | ||
CLIFFORD ROY HAWKINS |
Director | ||
GRAHAM STEVEN CLARK |
Director | ||
MICHAEL DAVID MARSH |
Director | ||
MICHAEL WILLIAM PAVEY |
Director | ||
GILLIAN MARJORIE CLARKE |
Company Secretary | ||
MARTIN DIGWEED |
Director | ||
MARKUS HARDY RUETIMANN |
Director | ||
ALAN JOHN MOGER RICKWOOD |
Director | ||
PAUL MICHAEL CHARLES MEREDITH |
Director | ||
MICHAEL WILLIAM PAVEY |
Director | ||
ROGER FRANCIS BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS INFRASTRUCTURE FUND GP UK LTD | Director | 2011-07-11 | CURRENT | 1964-05-12 | Liquidation | |
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD | Director | 2016-10-14 | CURRENT | 1998-03-17 | Active | |
UBS INFRASTRUCTURE FUND GP UK LTD | Director | 2016-10-14 | CURRENT | 1964-05-12 | Liquidation | |
UBS ASSET MANAGEMENT HOLDING LTD | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active | |
UBS ASSET MANAGEMENT (UK) LTD | Director | 2016-09-16 | CURRENT | 1981-02-19 | Active | |
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
CLOVA NO. 1 LIMITED | Director | 2009-08-03 | CURRENT | 2005-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BRONTE LOUISE SOMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONTE LOUISE SOMES | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME SHAYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS BRONTE LOUISE SOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD TYRRILL BROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Ruth Beechey on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/10/2020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
AP01 | DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
AP01 | DIRECTOR APPOINTED MR ILYAS AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOY | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RUTH BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY | |
AP01 | DIRECTOR APPOINTED ANTHONY GRAME SHAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAWKINS | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL JOHN MOY | |
288a | DIRECTOR APPOINTED RUTH BEECHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATION AGREEMENT | Outstanding | EUROHYPO AG |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILDREW NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHILDREW NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |