Holborn Estate Nominees Limited

Company Name	Holborn Estate Nominees Limited
Company Status	Active
Company Number	02915651
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Daniel Benjamin Simon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(19 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Peter David Daniel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Alexander Martin O'Connor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Ruaraidh Alexander Paul Macpherson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Charlie Stanley Trevor Fowler
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(29 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Partner
Country of Residence	England
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Michael John Drake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Hartswood Road London W12 9NE

Director Name	Mr Matthew William Brooker Marsh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Franconia Road London SW4 9ND

Director Name	Mr Ian Roger Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Giles Martin Thorman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Paradise House 4 Hale Road Wendover Buckinghamshire HP22 6NE

Secretary Name	Mr John Donaldson Saner
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bury Orchard Hudnall Common Little Gaddesden Berkhamsted Hertfordshire HP4 1QL

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Mr Paul Jeremy Sillis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(3 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 15 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 140 Brompton Road London SW3 1HY

Director Name	Mr Robert Ian Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Road Barnes London SW13 0LX

Director Name	Mr Jonathan Christopher Roper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Secretary Name	Mr Paul Jeremy Sillis
Nationality	British
Status	Resigned
Appointed	11 February 2004(9 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 140 Brompton Road London SW3 1HY

Director Name	Gary Martyn Withey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Howard Ian Ricklow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(12 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 140 Brompton Road London SW3 1HY

Director Name	Silvia Fazio
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Richard David Becker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 October 2007)
Role	Solicitor
Correspondence Address	124 Richmond Road Raynes Park London SW20 0PA

Director Name	Mr Christopher Martin Parr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(14 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr Charles Robert Braithwaite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 140 Brompton Road London SW3 1HY

Director Name	Mr Jeffrey William Roberts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 140 Brompton Road London SW3 1HY

Director Name	Mr Nick Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr John Donaldson Saner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr William Hew John Hancock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(20 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr James Andrew Badcock
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr James John Cook
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2023)
Role	Partner
Country of Residence	England
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	collyerbristow.com
Telephone	020 72427363
Telephone region	London

Location

Registered Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Collyer Bristow LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

16 December 2020	Termination of appointment of Jeffrey William Roberts as a director on 15 December 2020 (1 page)
16 December 2020	Termination of appointment of Howard Ian Ricklow as a director on 15 December 2020 (1 page)
16 December 2020	Termination of appointment of Paul Jeremy Sillis as a director on 15 December 2020 (1 page)
16 December 2020	Termination of appointment of Charles Robert Braithwaite as a director on 15 December 2020 (1 page)
16 December 2020	Termination of appointment of Paul Jeremy Sillis as a secretary on 15 December 2020 (1 page)
16 December 2020	Appointment of Mr James John Cook as a director on 15 December 2020 (2 pages)
12 November 2020	Registered office address changed from 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 12 November 2020 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 June 2019	Termination of appointment of James Andrew Badcock as a director on 31 May 2019 (1 page)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of John Donaldson Saner as a director on 31 January 2019 (1 page)
22 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (10 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (10 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (9 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (9 pages)
18 May 2015	Appointment of Mr Alexander Martin O'connor as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Ruaraidh Alexander Paul Macpherson as a director on 15 May 2015 (2 pages)
18 May 2015	Termination of appointment of Nick Simon Barry Gould as a director on 27 March 2015 (1 page)
18 May 2015	Appointment of Mr Alexander Martin O'connor as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Ruaraidh Alexander Paul Macpherson as a director on 15 May 2015 (2 pages)
18 May 2015	Termination of appointment of Nick Simon Barry Gould as a director on 27 March 2015 (1 page)
11 December 2014	Appointment of Mr James Badcock as a director on 30 September 2014 (2 pages)
11 December 2014	Appointment of Mr James Badcock as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mr William Hew John Hancock as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mr William Hew John Hancock as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Peter David Daniel as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Ian Roger Woolfe as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Ian Roger Woolfe as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr Peter David Daniel as a director on 30 September 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (9 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (9 pages)
10 March 2014	Appointment of Mr John Donaldson Saner as a director (2 pages)
10 March 2014	Appointment of Mr Mark Daniel Benjamin Simon as a director (2 pages)
10 March 2014	Appointment of Mr John Donaldson Saner as a director (2 pages)
10 March 2014	Appointment of Mr Mark Daniel Benjamin Simon as a director (2 pages)
7 March 2014	Company name changed collyer bristow nominees LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Company name changed collyer bristow nominees LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
6 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
2 May 2013	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
20 September 2012	Appointment of Mr Jeffrey William Roberts as a director (2 pages)
20 September 2012	Appointment of Mr Jeffrey William Roberts as a director (2 pages)
19 September 2012	Appointment of Mr Charles Robert Braithwaite as a director (2 pages)
19 September 2012	Appointment of Mr Nick Simon Barry Gould as a director (2 pages)
19 September 2012	Appointment of Mr Nick Simon Barry Gould as a director (2 pages)
19 September 2012	Appointment of Mr Charles Robert Braithwaite as a director (2 pages)
18 September 2012	Termination of appointment of Silvia Fazio as a director (1 page)
18 September 2012	Termination of appointment of Silvia Fazio as a director (1 page)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Gary Withey as a director (1 page)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Gary Withey as a director (1 page)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
30 April 2010	Director's details changed for Mr Ian Roger Woolfe on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Paul Jeremy Sillis on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Howard Ian Ricklow on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Paul Jeremy Sillis on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Howard Ian Ricklow on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Gary Martyn Withey on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Paul Jeremy Sillis on 28 April 2010 (1 page)
30 April 2010	Director's details changed for Silvia Fazio on 28 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Secretary's details changed for Mr Paul Jeremy Sillis on 28 April 2010 (1 page)
30 April 2010	Director's details changed for Mr Ian Roger Woolfe on 28 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Gary Martyn Withey on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Silvia Fazio on 28 April 2010 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
4 February 2009	Appointment terminated director christopher parr (1 page)
4 February 2009	Appointment terminated director christopher parr (1 page)
2 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 April 2008	Director appointed mr christopher martin parr (1 page)
24 April 2008	Director appointed mr christopher martin parr (1 page)
22 April 2008	Return made up to 05/04/08; full list of members (5 pages)
22 April 2008	Return made up to 05/04/08; full list of members (5 pages)
21 April 2008	Director's change of particulars / ian woolfe / 25/02/2002 (1 page)
21 April 2008	Director's change of particulars / ian woolfe / 25/02/2002 (1 page)
6 November 2007	Director resigned (1 page)
6 November 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)
13 June 2007	Director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 June 2006	Company name changed collyer-bristow nominees LIMITED\certificate issued on 15/06/06 (4 pages)
15 June 2006	Company name changed collyer-bristow nominees LIMITED\certificate issued on 15/06/06 (4 pages)
25 May 2006	Return made up to 05/04/06; full list of members (3 pages)
25 May 2006	Return made up to 05/04/06; full list of members (3 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 April 2005	Return made up to 05/04/05; full list of members (9 pages)
14 April 2005	Return made up to 05/04/05; full list of members (9 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 April 2004	Return made up to 05/04/04; full list of members (9 pages)
26 April 2004	Return made up to 05/04/04; full list of members (9 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New secretary appointed (2 pages)
5 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 April 2003	Return made up to 05/04/03; full list of members (9 pages)
12 April 2003	Return made up to 05/04/03; full list of members (9 pages)
7 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 May 2002	Return made up to 05/04/02; full list of members (8 pages)
3 May 2002	Return made up to 05/04/02; full list of members (8 pages)
21 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
9 May 2001	Return made up to 05/04/01; full list of members (8 pages)
9 May 2001	Return made up to 05/04/01; full list of members (8 pages)
22 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 April 2000	Return made up to 05/04/00; full list of members (8 pages)
17 April 2000	Return made up to 05/04/00; full list of members (8 pages)
9 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
9 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
13 April 1999	Return made up to 05/04/99; no change of members (13 pages)
13 April 1999	Return made up to 05/04/99; no change of members (13 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
8 April 1998	Return made up to 05/04/98; full list of members (14 pages)
8 April 1998	Return made up to 05/04/98; full list of members (14 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
6 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
6 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
7 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
25 April 1996	Return made up to 05/04/96; no change of members (9 pages)
25 April 1996	Return made up to 05/04/96; no change of members (9 pages)
28 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
28 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
9 April 1995	Return made up to 05/04/95; full list of members (14 pages)
9 April 1995	Return made up to 05/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
12 May 1994	Company name changed bedford row nominees LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed bedford row nominees LIMITED\certificate issued on 13/05/94 (2 pages)
5 April 1994	Incorporation (16 pages)
5 April 1994	Incorporation (16 pages)

Holborn Estate Nominees Limited

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Filing History

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