HOLBORN ESTATE NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 02915651 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 1994 |
| Age | 30 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HOLBORN ESTATE NOMINEES LIMITED is an active private limited company with number 02915651. It was incorporated 30 years, 2 months, 9 days ago, on 05 April 1994. The company address is St. Martin's Court St. Martin's Court, London, EC4M 7EJ, England.
People
Director
Solicitor
ACTIVEAssigned on 30 Sep 2014
Current time on role 9 years, 8 months, 14 days
FOWLER, Charlie Stanley Trevor
Director
Partner
ACTIVEAssigned on 20 Jul 2023
Current time on role 10 months, 25 days
MACPHERSON, Ruaraidh Alexander Paul
Director
Solicitor
ACTIVEAssigned on 15 May 2015
Current time on role 9 years, 30 days
Director
Solicitor
ACTIVEAssigned on 15 May 2015
Current time on role 9 years, 30 days
Director
Solicitor
ACTIVEAssigned on 10 Mar 2014
Current time on role 10 years, 3 months, 4 days
Secretary
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 11 Feb 2004
Time on role 9 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 11 Feb 2004
Resigned on 15 Dec 2020
Time on role 16 years, 10 months, 4 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Apr 1994
Resigned on 05 Apr 1994
Time on role
Director
Solicitor
RESIGNEDAssigned on 30 Sep 2014
Resigned on 31 May 2019
Time on role 4 years, 8 months, 1 day
BAILEY, John Christopher Leeksma
Director
Solicitor
RESIGNEDAssigned on 31 May 1997
Resigned on 31 May 2006
Time on role 9 years
Director
Solicitor
RESIGNEDAssigned on 07 Mar 2007
Resigned on 31 Oct 2007
Time on role 7 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 14 Sep 2012
Resigned on 15 Dec 2020
Time on role 8 years, 3 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 31 May 2007
Time on role 13 years, 1 month, 26 days
Director
Partner
RESIGNEDAssigned on 15 Dec 2020
Resigned on 13 Oct 2023
Time on role 2 years, 9 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 11 Feb 2004
Time on role 9 years, 10 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 07 Mar 2007
Resigned on 14 Sep 2012
Time on role 5 years, 6 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 14 Sep 2012
Resigned on 27 Mar 2015
Time on role 2 years, 6 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 30 Sep 2014
Resigned on 31 Dec 2023
Time on role 9 years, 3 months, 1 day
MARSH, Matthew William Brooker
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 11 Feb 2004
Time on role 9 years, 10 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 11 Feb 2004
Resigned on 31 Jul 2006
Time on role 2 years, 5 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 23 Apr 2008
Resigned on 30 Jan 2009
Time on role 9 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 07 Mar 2007
Resigned on 15 Dec 2020
Time on role 13 years, 9 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 14 Sep 2012
Resigned on 15 Dec 2020
Time on role 8 years, 3 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 11 Feb 2004
Resigned on 31 Jan 2007
Time on role 2 years, 11 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 10 Mar 2014
Resigned on 31 Jan 2019
Time on role 4 years, 10 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 11 Feb 2004
Time on role 9 years, 10 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 31 May 1997
Resigned on 15 Dec 2020
Time on role 23 years, 6 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 20 May 1998
Time on role 4 years, 1 month, 15 days
Director
Solicitor
RESIGNEDAssigned on 07 Mar 2007
Resigned on 02 Mar 2012
Time on role 4 years, 11 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 05 Apr 1994
Resigned on 30 Sep 2014
Time on role 20 years, 5 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 05 Apr 1994
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 05 Apr 1994
Time on role
Some Companies
29A CROWN STREET,BRENTWOOD,CM14 4BA
| Number: | 09840864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUTURE STATE ARCHITECTURE LIMITED
44 RAYMOND ROAD,SLOUGH,SL3 8LW
| Number: | 10203339 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
KNOLL HOUSE,CAMBERLEY,GU15 3SY
| Number: | OC414269 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
13 CRAMOND GLEBE GARDENS,EDINBURGH,EH4 6NZ
| Number: | SC482370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD SECTOR ENTERPRISES NEATH PORT TALBOT LIMITED
17-19 ALFRED STREET,NEATH,SA11 1EF
| Number: | 06885438 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
14 GREAT LEY,WELWYN GARDEN CITY,AL7 4TR
| Number: | 10551590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |