A. & H. Nominees Limited

Company Name	A. & H. Nominees Limited
Directors	Andrew Morris Blankfield and Carlton Robert Durrant
Company Status	Active
Company Number	00920567
Category	Private Limited Company
Incorporation Date	31 October 1967(56 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 1993(25 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Mr Andrew Morris Blankfield
Nationality	British
Status	Current
Appointed	30 April 2008(40 years, 6 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Carlton Robert Durrant
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(48 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	John Anthony Ballard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Albion Square London E8 4ES

Director Name	Mr Michael Anthony Croft Baker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Byways Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Ellen McCool Fleming
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Glisson Road Cambridge Cambridgeshire CB1 2HA

Director Name	Charles William Humphreys
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Director Name	Elizabeth Ann Hunt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	The Penthouse 12a Trafalgar Gardens South End Row London W8 5BX

Director Name	Miss Rowena Catherine Lord
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 July 1999)
Role	Solicitor
Correspondence Address	23 Ritson Road London E8 1DE

Director Name	Edward Peter Opgard Mercer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1996)
Role	Solicitor
Correspondence Address	33 Cluny Street Lewes East Sussex BN7 1LN

Director Name	Mr Charles Francis Sands
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 13 Weller Court 66 & 68 Ladbroke Road London W11 3NT

Director Name	Mr Ronald Geoffrey Thom
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 1999)
Role	Solicitor
Correspondence Address	32 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr Roger Guy Corbey Wesson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1995)
Role	Solicitor
Correspondence Address	99 Farnaby Road Shortlands Bromley Kent BR1 4BN

Director Name	Mr Stephen Neil Gibbs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 14 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Charles William Humphreys
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Director Name	Mr Mark Alexander Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(25 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Grange Road Bushey Hertfordshire WD23 2LE

Director Name	Moira Aitken Clark Gilmour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(28 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2PX

Secretary Name	Ellen McCool Fleming
Nationality	American
Status	Resigned
Appointed	05 May 1998(30 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Glisson Road Cambridge Cambridgeshire CB1 2HA

Contact

Website	ffw.com

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Field Fisher Waterhouse LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
12 July 2018	Director's details changed for Mr Carlton Robert Durrant on 1 August 2017 (2 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
21 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
20 July 2017	Notification of Fieldfisher Llp as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Fieldfisher Llp as a person with significant control on 20 July 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Termination of appointment of Stephen Neil Gibbs as a director on 14 January 2016 (1 page)
26 January 2016	Termination of appointment of Stephen Neil Gibbs as a director on 14 January 2016 (1 page)
26 January 2016	Appointment of Mr Carlton Robert Durrant as a director on 14 January 2016 (2 pages)
26 January 2016	Appointment of Mr Carlton Robert Durrant as a director on 14 January 2016 (2 pages)
11 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2PX on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2PX on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 35 Vine Street London EC3N 2PX on 1 June 2014 (1 page)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Moira Gilmour as a director (1 page)
6 June 2012	Termination of appointment of Moira Gilmour as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Andrew Morris Blankfield on 27 June 2010 (1 page)
28 June 2010	Secretary's details changed for Andrew Morris Blankfield on 27 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Stephen Neil Gibbs on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Neil Gibbs on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Morris Blankfield on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Morris Blankfield on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Moira Aitken Clark Gilmour on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Moira Aitken Clark Gilmour on 27 June 2010 (2 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 July 2009	Return made up to 27/06/09; full list of members (4 pages)
4 July 2009	Return made up to 27/06/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 April 2008	Appointment terminated director and secretary ellen fleming (1 page)
30 April 2008	Secretary appointed andrew morris blankfield (2 pages)
30 April 2008	Appointment terminated director and secretary ellen fleming (1 page)
30 April 2008	Secretary appointed andrew morris blankfield (2 pages)
31 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
31 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
30 July 2007	Return made up to 27/06/07; full list of members (8 pages)
30 July 2007	Return made up to 27/06/07; full list of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 27/06/06; full list of members (9 pages)
9 August 2006	Return made up to 27/06/06; full list of members (9 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 27/06/05; full list of members (9 pages)
11 July 2005	Return made up to 27/06/05; full list of members (9 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 July 2003	Return made up to 27/06/03; full list of members (10 pages)
3 July 2003	Return made up to 27/06/03; full list of members (10 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 27/06/02; full list of members (9 pages)
8 July 2002	Return made up to 27/06/02; full list of members (9 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 June 2000	Return made up to 27/06/00; full list of members (8 pages)
30 June 2000	Return made up to 27/06/00; full list of members (8 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 41 vine street london EC3N 2AA (1 page)
15 July 1999	Return made up to 27/06/99; full list of members (7 pages)
15 July 1999	Registered office changed on 15/07/99 from: 41 vine street london EC3N 2AA (1 page)
15 July 1999	Return made up to 27/06/99; full list of members (7 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 August 1998	Return made up to 27/06/98; no change of members; amend (8 pages)
27 August 1998	Return made up to 27/06/98; no change of members; amend (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Return made up to 27/06/98; full list of members (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Return made up to 27/06/98; full list of members (8 pages)
2 June 1998	Registered office changed on 02/06/98 from: east india house 109-117 middlesex street london E1 7JF (1 page)
2 June 1998	Registered office changed on 02/06/98 from: east india house 109-117 middlesex street london E1 7JF (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Director resigned (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 August 1997	Return made up to 27/06/97; no change of members (11 pages)
3 August 1997	Return made up to 27/06/97; no change of members (11 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director resigned (17 pages)
30 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director resigned (17 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 July 1995	Return made up to 27/06/95; full list of members (36 pages)
28 July 1995	Return made up to 27/06/95; full list of members (36 pages)
8 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
8 August 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
6 February 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
6 February 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
21 September 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
21 September 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
3 February 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
3 February 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
12 July 1990	Accounts for a dormant company made up to 31 March 1990 (4 pages)
12 July 1990	Accounts for a dormant company made up to 31 March 1990 (4 pages)
3 October 1986	Return made up to 07/08/86; full list of members (9 pages)
3 October 1986	Return made up to 07/08/86; full list of members (9 pages)
29 July 1986	Full accounts made up to 31 March 1986 (5 pages)
29 July 1986	Full accounts made up to 31 March 1986 (5 pages)

A. & H. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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