Alphabet Nominees Limited

Company Registration Number: 01855019

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphabet Nominees Limited is a Private Company Limited by Shares first registered on 12 October 1984.

Registered Address

1-5 MOORGATE
LONDON
EC2R 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

01855019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLDEN, David Thomas

    Secretary

    Appointed on 1 May 2007

     

    24 Howitt Road
    London
    NW3 4LL

  • JENNINGS, Paul Henry

    Director

    Appointed on 15 March 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    1-5 Moorgate
    London
    EC2R 6AB

  • BOWEN-JONES, David Anthony

    Secretary

    Resigned on 30 April 2007

    6 Ashchurch Terrace
    London
    W12 9SL

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 30 November 2006

    Resigned on 4 January 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • BREISH, Abdulmagid Abdulsalam

    Director

    Resigned on 31 December 2002

    Nationality: Libyan British

    Occupation: Banker

    Month of birth: October 1951

    103 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • DUVAL, Michael John

    Director

    Appointed on 31 December 2002

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAY, Morven Charles

    Director

    Appointed on 29 September 1992

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Banker

    Month of birth: April 1947

    66a North Side Wandsworth Common
    London
    SW18 2SH

  • HINDS, Stephen Eric

    Director

    Appointed on 28 March 1994

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Banker

    Month of birth: May 1947

    Field Fares
    Spring Lane Bidborough
    Tunbridge Wells
    Kent
    TN3 0UE

  • MOORE, Peter Lavington

    Director

    Appointed on 10 September 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Silver Birches
    71 Furze Hill Road
    Headley Down
    Hampshire
    GU35 8HB

  • PLAYLE, William James

    Director

    Appointed on 4 January 2012

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    1-5 Moorgate
    London
    EC2R 6AB

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA294O. Transaction: MzE2MDM1MjQ2N2FkaXF6a2N4.

  2. 3 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8B81. Transaction: MzE0OTg1MjA5NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDAXWJ. Transaction: MzEzNTM3Mzk0NGFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CBF6. Transaction: MzEyOTQzMTgyNGFkaXF6a2N4.

  5. 25 March 2015 Appointment of Mr Paul Henry Jennings as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP01. Barcode: X43XKWYJ. Transaction: MzExOTkyMzE2NmFkaXF6a2N4.

  6. 25 March 2015 Termination of appointment of William James Playle as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43XKWH5. Transaction: MzExOTkyMzA1NGFkaXF6a2N4.

  7. 3 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLP0KH. Transaction: MzExMDQ4NDM5OWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4EZT. Transaction: MzExMDE4NTQyOWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06ABB. Transaction: MzA4NTEyNDQ3OGFkaXF6a2N4.

  10. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3ODM2NmFkaXF6a2N4.

  11. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3ODI5N2FkaXF6a2N4.

  12. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7PVZV. Transaction: MzA4NDc3ODA5NmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMY08. Transaction: MzA2NjYxNTI5MGFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUI92J. Transaction: MzA2NDYzODU1NWFkaXF6a2N4.

  15. 6 January 2012 Appointment of Mr William James Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ4GP. Transaction: MzA1MDI3MDY0OWFkaXF6a2N4.

  16. 6 January 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQ3NE. Transaction: MzA1MDI3MDQ4NGFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSKFSXO1. Transaction: MzA0NDAzNTk5MWFkaXF6a2N4.

  18. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE9W2X6Y. Transaction: MzA0MzE4NjY2MGFkaXF6a2N4.

  19. 2 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzE4NjU5MWFkaXF6a2N4.

  20. 2 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzE4NjU2OWFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XKG6QO1I. Transaction: MzAyNDgwMjY2NGFkaXF6a2N4.

  22. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzk5ODkzMWFkaXF6a2N4.

  23. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzk5ODkyMWFkaXF6a2N4.

  24. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A60M3NME. Transaction: MzAyMzk5ODg3MWFkaXF6a2N4.

  25. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPCKEJ0. Transaction: MzAwMjIxMDczNmFkaXF6a2N4.

  26. 22 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYK8DHU. Transaction: MjA0MTgwODE0MmFkaXF6a2N4.

  27. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A77733LM. Transaction: MjAxNDYxODM2OWFkaXF6a2N4.

  28. 22 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6CH3C4. Transaction: MjAxMzg0NzA3M2FkaXF6a2N4.

  29. 10 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg0NzQzMGFkaXF6a2N4.

  30. 25 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5MDg3MWFkaXF6a2N4.

  31. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4NDU1M2FkaXF6a2N4.

  32. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4NDU1MmFkaXF6a2N4.

  33. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY2NzY3MmFkaXF6a2N4.

  34. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY2NzY2MWFkaXF6a2N4.

  35. 9 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0NTk3N2FkaXF6a2N4.

  36. 28 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MTA3MWFkaXF6a2N4.

  37. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2MDE2N2FkaXF6a2N4.

  38. 4 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMDA5OWFkaXF6a2N4.

  39. 26 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIwMTkxMmFkaXF6a2N4.

  40. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1MDAyMmFkaXF6a2N4.

  41. 27 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc1ODEwOWFkaXF6a2N4.

  42. 13 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAxOTM3NGFkaXF6a2N4.

  43. 5 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTIwNjIxN2FkaXF6a2N4.

  44. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwNTYwMWFkaXF6a2N4.

  45. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExNDI3NmFkaXF6a2N4.

  46. 3 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNzU3N2FkaXF6a2N4.

  47. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYzMzk2MmFkaXF6a2N4.

  48. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1OTg0OWFkaXF6a2N4.

  49. 8 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg0MDczNGFkaXF6a2N4.

  50. 16 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0NzE5MmFkaXF6a2N4.

  51. 2 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDEzMjYzN2FkaXF6a2N4.

  52. 26 September 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyNTA4MGFkaXF6a2N4.

  53. 31 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTU4Nzc2MWFkaXF6a2N4.

  54. 1 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4NTU4NWFkaXF6a2N4.

  55. 23 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNTY4MjQ1NWFkaXF6a2N4.

  56. 25 September 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3ODcxNGFkaXF6a2N4.

  57. 15 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDEzMDA3NmFkaXF6a2N4.

  58. 29 September 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NDY2NmFkaXF6a2N4.

  59. 2 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDc4NTYyMWFkaXF6a2N4.

  60. 16 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDI3NTA4NmFkaXF6a2N4.

  61. 16 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNjk2OGFkaXF6a2N4.

  62. 29 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDM1NzE2NmFkaXF6a2N4.

  63. 29 September 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MjU4OGFkaXF6a2N4.

  64. 30 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjU4NjgyNWFkaXF6a2N4.

  65. 30 September 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0ODg3M2FkaXF6a2N4.

  66. 6 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI3Mjk5NWFkaXF6a2N4.

  67. 1 December 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMjc3N2FkaXF6a2N4.

  68. 22 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjI0MzY5M2FkaXF6a2N4.

  69. 18 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzYxMjc3MWFkaXF6a2N4.

  70. 18 October 1992 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ5ODE5MmFkaXF6a2N4.

  71. 15 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNTMzNzIyOWFkaXF6a2N4.

  72. 13 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MDExMGFkaXF6a2N4.

  73. 22 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMTMyMjA3OWFkaXF6a2N4.

  74. 22 November 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTA1MzEwMGFkaXF6a2N4.

  75. 19 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4Njk2MDQzNGFkaXF6a2N4.

  76. 19 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTY4MjQ3OGFkaXF6a2N4.

  77. 31 July 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODUyNTYzNmFkaXF6a2N4.

  78. 31 July 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjE1OTM1MWFkaXF6a2N4.

  79. 13 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODgxMTAzOWFkaXF6a2N4.

  80. 23 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMzgyMTgzMGFkaXF6a2N4.

  81. 23 May 1988 Return made up to 28/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY2NTY4M2FkaXF6a2N4.

  82. 20 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAzODAyNWFkaXF6a2N4.

  83. 20 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNzIzMzIzOWFkaXF6a2N4.

  84. 20 October 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY1NTIzMWFkaXF6a2N4.

  85. 20 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MzkwOTIyNmFkaXF6a2N4.

  86. 8 October 1986 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODA4NzIwN2FkaXF6a2N4.

  87. 8 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzI1NDcxM2FkaXF6a2N4.

  88. 8 October 1986 Registered office changed on 08/10/86 from: 48 bishopsgate london EC2N 4AJ

    Category: Address. Type: 287. Transaction: MDE1NDQzNTcxM2FkaXF6a2N4.

  89. 30 September 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIyOTA0M2FkaXF6a2N4.

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