N.Y. NOMINEES LIMITED

Address:
2 King Edward Street, London, EC1A 1HQ

N.Y. NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01057583. The registration start date is June 9, 1972. The current status is Active.

Company Overview

Company Number 01057583
Company Name N.Y. NOMINEES LIMITED
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-06-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-28
Returns Last Update 2016-03-31
Confirmation Statement Due Date 2021-04-14
Confirmation Statement Last Update 2020-03-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
28 November 2003		 /
STEPHENSON-POPE, Mark David Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ March 1970 /
1 November 2016		 British /
United Kingdom		 Company Executive
WOOD, Philip John Director (Active) 2 King Edward Street, London, England, EC1A 1HQ March 1979 /
8 November 2012		 British /
United Kingdom		 Company Executive
CLIFTON, Roger Cheston Secretary (Resigned) April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL /
 /
GARWOOD, John Raymond Secretary (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX /
15 January 1993		 /
RICHARDS, Marilyn Ivy Secretary (Resigned) 6 Garbutt Road, Upminster, Essex, RM14 2XA /
23 March 1995		 /
SEARLE, Debra Anne Secretary (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD /
27 October 2000		 /
ANDREWS, Richard John Director (Resigned) Top Flat 27 Sekforde Street, London, EC1R 0HH September 1954 /
28 October 1998		 British /
 Company Executive
DOBINSON, Arthur Leslie Director (Resigned) 116 Southborough Road, Bickley, Kent, BR1 2ER May 1941 /
 British /
 Company Executive
GARWOOD, John Raymond Director (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX August 1958 /
 British /
United Kingdom		 Solicitor
HAYDEN, Martin Frederick Director (Resigned) Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN June 1966 /
28 October 1998		 British /
 Company Executive
HEATH, Michael Robert Director (Resigned) The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN November 1937 /
 British /
 Market Maker
JONES, Richard Ian Director (Resigned) 2 King Edward Street, London, England, EC1A 1HQ February 1974 /
24 March 2011		 British /
United Kingdom		 Company Executive
LANGHAM, Carol Ann Director (Resigned) 30 Sandford Road, Bromley, Kent, BR2 9AW September 1944 /
10 November 1995		 Canadian /
 Company Secretary
LOUIS, Mark James Director (Resigned) 186 Southgate Road, Islington, London, N1 3HU April 1963 /
 British /
 Company Director
PARKER, David Marcus Director (Resigned) 2 King Edward Street, London, EC1A 1HQ December 1969 /
29 July 2008		 British /
United Kingdom		 Company Executive
PEARSON, Keith Lindsay Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1955 /
31 December 2003		 British /
United Kingdom		 Company Executive
REYNOLDS, Christopher Ian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1972 /
8 July 2009		 British /
United Kingdom		 Company Executive
SEARLE, Debra Anne Director (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD August 1959 /
20 March 1996		 British /
 Company Secretary
SPANNER, Trevor William Director (Resigned) 2 Church Close, Radlett, Hertfordshire, WD7 8BJ December 1959 /
1 March 2005		 British /
England		 Company Executive
SPARBER, Lubomir Director (Resigned) Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA July 1947 /
 British /
England		 Company Executive
THOMSON, David Fraser Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1960 /
17 December 2003		 British /
United Kingdom		 Company Executive
WATSON, Simon Donald Director (Resigned) 57 Holley Road, Wellington Court, London, W3 7TR July 1964 /
23 March 1995		 British /
 Company Secretary

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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