SCARWOOD NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01147539. The registration start date is November 26, 1973. The current status is Active.
Company Number | 01147539 |
Company Name | SCARWOOD NOMINEES LIMITED |
Registered Address |
30 Gresham Street London EC2V 7QN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-11-26 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-21 |
Returns Last Update | 2016-05-24 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
30 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7QN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALGO CFX LTD | 30 Gresham Street, London, EC2V 7QN, England |
INSTA TRADE LTD | 30 Gresham Street, London, EC2V 7PG, England |
NARS HOLDINGS LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
NARS OPERATING LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
INVESTEC INDIA HOLDCO LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
GLOBAL EXPERTISE LTD | 30 Gresham Street, London, EC2V 7QN, England |
PSV ANJALI LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV RANDEEP LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV MARINE LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
DIAGONAL NOMINEES LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KILDAY, Steven Robert | Secretary (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | / 5 July 2013 |
/ |
|
ELLIOTT, Stephen Maclaurin | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | June 1954 / 1 April 2007 |
South African / |
Banker |
HOOLEY, Iain William | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | August 1972 / 4 October 2010 |
British / England |
Secretary |
WRAGG, Jonathan Peter | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | June 1967 / 30 November 2000 |
British / England |
Director |
BATTYE WIMPENNY & DAWSON LIMITED | Secretary (Resigned) | Quayside House, Canal Wharf, Leeds, LS11 5PU | / |
/ |
|
CONG, Kathy | Secretary (Resigned) | 2 Gresham Street, London, England, England, EC2V 7QP | / 4 October 2010 |
/ |
|
HOOLEY, Iain William | Secretary (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire , LS11 5PU | / 20 July 2010 |
/ |
|
WATTS, Paula Mary | Secretary (Resigned) | 37 Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN | / 1 April 2007 |
/ |
|
ALLEN, Robert Anthony | Director (Resigned) | Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE | January 1959 / 7 February 1994 |
British / |
Accountant |
BROADBENT, Christopher John Bates | Director (Resigned) | Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU | December 1955 / 1 March 1993 |
British / |
Company Director |
BURNS, Michael Hamer | Director (Resigned) | The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG | November 1947 / 14 April 2003 |
British / England |
Director |
COOKE, Martin James Paul | Director (Resigned) | Lion House, Tattenhall Road, Tattenhall, Chester, CH3 9QH | January 1947 / |
British / United Kingdom |
Stockbroker |
COOKSON, Stuart Peter Hatton | Director (Resigned) | The Garden Flat Clavis, 96 Meols Drive, West Kirby, Wirral, Merseyside, CH48 5DB | October 1936 / |
British / |
Stockbroker |
CORRY, William Brian Noel | Director (Resigned) | Rossili 56 Knocklofty Park, Belfast, County Antrim, Northern Ireland, BT4 3ND | October 1952 / |
British / |
Company Director |
DICKINSON, Michael John | Director (Resigned) | Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT | July 1949 / 1 March 1993 |
British / |
Company Director |
GIBSON, James Antony | Director (Resigned) | The Toll House, Copgrove, Harrogate, North Yorkshire, HG3 3SY | March 1933 / |
British / |
Stockbroker |
GRAHAM, William Gavin | Director (Resigned) | 8 Malone Meadows, Belfast, County Antrim, Northern Ireland, BT9 5BG | July 1956 / |
British / |
Stockbroker |
GREENHALGH, John Richard James | Director (Resigned) | Brandelsome Lillyfield, Gayton, Wirral, Merseyside, L60 8NT | November 1942 / |
British / |
Stockbroker |
HAGAN, John Lloyd | Director (Resigned) | 3 Earlston Court, Chester, Cheshire, CH3 5BQ | August 1944 / |
British / |
Stockbroker |
JOHNSTON, David Allan | Director (Resigned) | Braeside Farm 10 Browns Brae, Holywood, County Down, Northern Ireland, BT18 0HL | September 1939 / |
British / |
Stockbroker |
MC KIBBIN, William James | Director (Resigned) | 15 Dermott Walk, Comber, Newtownards, County Down, Northern Ireland, BT23 5NU | August 1943 / |
British / |
Company Director |
MULLIGAN, John Joseph | Director (Resigned) | 195 Green Lane, Maghull, Liverpool, Merseyside, L31 8BD | August 1942 / 29 February 1996 |
British / |
Company Director |
POPE, Christopher Miles | Director (Resigned) | Oakfield Cottage, Overdale Road, Willaston, Neston, South Wirral, CH64 1SZ | May 1942 / |
British / England |
Stockbroker |
REDMAYNE, Mark John Studdert | Director (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | November 1948 / 4 October 2010 |
British / United Kingdom |
Chartered Accountant |
SHERLOCK, David Harold | Director (Resigned) | Hollybush 25 Brandcote Road, Oxton, Birkenhead, Merseyside | January 1947 / |
British / |
Stockbroker |
WILLIAMS, Nicholas Curwen | Director (Resigned) | Thistle House, Oldfield Road Heswall, Wirral, Lancashire, L60 4SN | June 1940 / |
British / |
Stockbroker |
WOOD, Timothy Charles Jason | Director (Resigned) | Mount Stead Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BQ | April 1942 / |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | EC2V 7QN |
SIC Code | 74990 - Non-trading company |
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