Frederick's Place Nominees Limited in LONDON

Frederick's Place Nominees Limited LONDON

Founded in 1968, Frederick's Place Nominees, classified under reg no. 00926330 is an active company. Currently registered at 1 Embankment Place WC2N 6RH, London the company has been in the business for fifty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frederick's Place Nominees Limited Address / Contact

Office Address	1 Embankment Place
Town	London
Post code	WC2N 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00926330
Date of Incorporation	Thu, 25th Jan 1968
Industry	Non-trading company
End of financial Year	30th June
Company age	56 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Stephanie H.

Position: Director

Appointed: 01 July 2016

Resigned: 06 September 2017

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2022

Kevin E.

Position: Director

Appointed: 27 September 2013

Resigned: 01 July 2016

Keith T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2013

Owen J.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2012

Moira E.

Position: Director

Appointed: 31 October 2003

Resigned: 30 September 2013

John S.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2003

Paul B.

Position: Director

Appointed: 14 July 2000

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 14 July 2000

Resigned: 30 September 2006

Peter H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 June 2000

Anthony A.

Position: Director

Appointed: 30 March 2000

Resigned: 17 October 2001

Patrick F.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2003

Anne-Marie H.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 October 2015

Rodger H.

Position: Director

Appointed: 01 July 1995

Resigned: 30 March 2000

David B.

Position: Director

Appointed: 21 February 1995

Resigned: 30 March 2000

Kieran P.

Position: Director

Appointed: 09 January 1995

Resigned: 12 December 2008

Michael B.

Position: Director

Appointed: 09 January 1995

Resigned: 30 March 2000

Gordon H.

Position: Director

Appointed: 09 January 1995

Resigned: 30 June 2002

John B.

Position: Director

Appointed: 01 January 1995

Resigned: 30 March 2000

Peter D.

Position: Director

Appointed: 01 November 1993

Resigned: 30 March 2000

Robert B.

Position: Director

Appointed: 01 November 1993

Resigned: 09 January 1995

William H.

Position: Director

Appointed: 01 November 1993

Resigned: 30 March 2000

Bethany T.

Position: Secretary

Appointed: 01 July 1993

Resigned: 31 December 1997

Anthony B.

Position: Director

Appointed: 08 October 1992

Resigned: 09 January 1995

Robert B.

Position: Director

Appointed: 27 July 1992

Resigned: 31 March 1996

Alan T.

Position: Director

Appointed: 01 July 1992

Resigned: 30 March 2000

Eric H.

Position: Director

Appointed: 30 April 1992

Resigned: 31 October 1993

John B.

Position: Director

Appointed: 30 April 1992

Resigned: 31 October 1993

Alexander C.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1993

Ian B.

Position: Director

Appointed: 30 April 1992

Resigned: 30 March 2000

Geoffrey J.

Position: Director

Appointed: 30 April 1992

Resigned: 31 December 1994

John H.

Position: Director

Appointed: 30 April 1992

Resigned: 16 March 1995

John K.

Position: Secretary

Appointed: 30 April 1992

Resigned: 30 June 1993

Alan W.

Position: Director

Appointed: 30 April 1992

Resigned: 31 July 1992

David M.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1995

Keith R.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Pricewaterhousecoopers Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pricewaterhousecoopers Llp

1 Embankment Place, London, WC2N 6RH, United Kingdom

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc303525
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 reported for the period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 29th, May 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 10th, June 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 10th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 29th, May 2012	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 1st, June 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 28th, May 2010	annual return	Free Download (15 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/06/02 with complete member list filed on: 2nd, June 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to 2000/06/02 with complete member list filed on: 2nd, June 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (15 pages)
363a	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (15 pages)
363a	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return	Free Download
363a	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1996/04/23 with complete member list filed on: 23rd, April 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1996/04/23 with complete member list filed on: 23rd, April 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/06/05	annual return
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1994/05/06 with complete member list filed on: 6th, May 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/05/06	annual return
363s	Annual return drawn up to 1994/05/06 with complete member list filed on: 6th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1993/05/25 with complete member list filed on: 25th, May 1993	annual return	Free Download
363s	Annual return drawn up to 1993/05/25 with complete member list filed on: 25th, May 1993	annual return
363(288)	Annual return (Registered office changed on 25/05/93) up to 1993/05/25	annual return
363b	Annual return with record of members - up to 1992/05/28 filed on: 28th, May 1992	annual return
363b	Annual return with record of members - up to 1992/05/28 filed on: 28th, May 1992	annual return	Free Download
363a	Annual return drawn up to 1991/05/15 with complete member list filed on: 15th, May 1991	annual return	Free Download
363a	Annual return drawn up to 1991/05/15 with complete member list filed on: 15th, May 1991	annual return
363	Return made up to 26/07/90; full list of members filed on: 3rd, August 1990	annual return	Free Download
363	Return made up to 26/07/90; full list of members filed on: 3rd, August 1990	annual return
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 3rd, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 3rd, July 1990	accounts
363	Return made up to 17/07/89; full list of members filed on: 25th, July 1989	annual return
363	Return made up to 17/07/89; full list of members filed on: 25th, July 1989	annual return	Free Download
363	Return made up to 11/07/88; full list of members filed on: 5th, August 1988	annual return	Free Download
363	Return made up to 11/07/88; full list of members filed on: 5th, August 1988	annual return
363	Return made up to 20/04/87; full list of members filed on: 3rd, June 1987	annual return	Free Download
363	Return made up to 20/04/87; full list of members filed on: 3rd, June 1987	annual return

Frederick's Place Nominees Limited LONDON

Frederick's Place Nominees Limited Address / Contact

Company Information / Profile

Company staff

Marissa T.

Philip P.

Dan S.

Andrew C.

Phil H.

Stephanie H.

Samantha T.

Warwick H.

Kevin E.

Keith T.

Owen J.

Moira E.

John S.

Paul B.

John B.

Peter H.

Anthony A.

Patrick F.

Anne-Marie H.

Rodger H.

David B.

Kieran P.

Michael B.

Gordon H.

John B.

Peter D.

Robert B.

William H.

Bethany T.

Anthony B.

Robert B.

Alan T.

Eric H.

John B.

Alexander C.

Ian B.

Geoffrey J.

John H.

John K.

Alan W.

David M.

Keith R.

People with significant control

Company filings

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