CARR INVESTMENT SERVICES NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02620560. The registration start date is June 14, 1991. The current status is Active.
Company Number | 02620560 |
Company Name | CARR INVESTMENT SERVICES 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 | 1991-06-14 |
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 |
---|---|
64999 | Financial intermediation not elsewhere classified |
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 |
/ |
|
HOOLEY, Iain William | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | August 1972 / 4 October 2010 |
British / England |
Secretary |
MAXWELL SCOTT, Ian | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | December 1945 / 6 May 2005 |
British / Uk |
Stockbroker |
PRICE, Judith Edna | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | September 1957 / 6 May 2005 |
British / England |
Director |
WRAGG, Jonathan Peter | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | June 1967 / 25 July 2007 |
British / England |
Director |
CONG, Kathy | Secretary (Resigned) | 2 Gresham Street, London, England, England, EC2V 7QP | / 4 October 2010 |
/ |
|
HOOLEY, Iain William | Secretary (Resigned) | Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU | / 20 July 2010 |
/ |
|
JANSSENS, Monica Louisa | Secretary (Resigned) | 13a Cowper Road, Wimbledon, London, SW19 1AA | / 21 January 1994 |
/ |
|
MOON, Angela Jane | Secretary (Resigned) | 49c St Pauls Road, Islington, London, N1 2LT | / |
/ |
|
REDMAYNE, Mark John Studdert | Secretary (Resigned) | 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ | / 31 July 1994 |
/ |
|
WATTS, Paula Mary | Secretary (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | / 19 June 2007 |
/ |
|
BAGSHAWE, Nicholas Wilfrid | Director (Resigned) | Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU | August 1945 / 6 May 2005 |
British / England |
Stockbroker |
BLAKE, Edward Douglas Stewart Aldrich | Director (Resigned) | Hartfield House, The Hangar, Headley, Hampshire, GU35 8SQ | April 1939 / |
British / |
Investment Advisor |
DAVENPORT, Guy David Orme | Director (Resigned) | Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG | November 1948 / |
British / England |
Stockbroker |
MONK, David Michael Graeme | Director (Resigned) | 23 Priory View, Bushey Heath, Hertfordshire, WD23 4GN | April 1943 / |
British / |
Stockbroker |
MOREL, Brian Leonard Edward | Director (Resigned) | Lynton House Wood Road, Hindhead, Surrey, GU26 6PT | September 1945 / |
British / |
Investment Advisor |
OTWAY, Michael James | Director (Resigned) | 10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN | September 1940 / |
British / |
Investment Broker |
PICKFORD, Michael Anthony | Director (Resigned) | Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB | October 1942 / |
British / |
Stockbroker |
REDMAYNE, Mark John Studdert | Director (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | November 1948 / 6 May 2005 |
British / United Kingdom |
Company Director |
TEAGUE, Stewart Preston | Director (Resigned) | Kashmir Cottage, Littleworth Road The Sands, Farnham, Surrey, GU10 1NE | August 1969 / 1 March 2001 |
British / United Kingdom |
Pep Manager |
WARREN, Nicola Jane | Director (Resigned) | 46 Pulens Crescent, Sheet, Petersfield, Hampshire, GU31 4DH | January 1965 / 1 March 2001 |
British / |
Pep Manager |
Post Town | LONDON |
Post Code | EC2V 7QN |
Category | investment |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | investment + LONDON |
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