Clients' Nominees Limited in London

Clients' Nominees Limited

Clients' Nominees started in year 1962 as Private Limited Company with registration number 00713094. The Clients' Nominees company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

At present there are 9 directors in the the firm, namely James B., Rebecca R. and Neil E. and others. In addition one secretary - Alexander P. - is with the company. As of 28 April 2024, there were 5 ex directors - Jonathan B., Stuart W. and others listed below. There were no ex secretaries.

Clients' Nominees Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00713094
Date of Incorporation	Wed, 17th Jan 1962
Industry	Non-trading company
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

James B.

Position: Director

Appointed: 01 October 2023

Rebecca R.

Position: Director

Appointed: 01 April 2022

Neil E.

Position: Director

Appointed: 01 April 2021

Peta P.

Position: Director

Appointed: 01 October 2019

Paul D.

Position: Director

Appointed: 21 May 2013

Alexander P.

Position: Director

Appointed: 01 May 2009

Alexander P.

Position: Secretary

Appointed: 01 May 2009

Neil B.

Position: Director

Appointed: 29 November 2001

Keith M.

Position: Director

Appointed: 29 November 2001

Andrew M.

Position: Director

Appointed: 29 November 2001

Jonathan B.

Position: Director

Appointed: 30 November 2011

Resigned: 13 December 2020

Stuart W.

Position: Director

Appointed: 29 November 2001

Resigned: 31 March 2022

David E.

Position: Director

Appointed: 29 November 2001

Resigned: 31 March 2023

Golden Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 1999

Resigned: 07 March 2018

Sidney M.

Position: Director

Appointed: 30 November 1991

Resigned: 24 June 1999

Graham K.

Position: Director

Appointed: 30 November 1991

Resigned: 30 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Lewis Golden Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lewis Golden Llp

40, Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc397232
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, August 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, August 1995	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, October 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, December 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, January 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, January 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, April 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, April 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 3rd, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 3rd, October 1986	accounts