BLYDENSTEIN NOMINEES,LIMITED

Profile BLYDENSTEIN NOMINEES,LIMITED

Actual on 01.08.2020
Company name
BLYDENSTEIN NOMINEES,LIMITED
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Company number
00242345
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 14 September 1929
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 14 August 2019 due by Wednesday, 28 August 2019

Last statement dated Tuesday, 14 August 2018

Annual returns

Overdue

Next annual return date due by Monday, 15 August 2016

Last annual return made up to Saturday, 18 July 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
250 BISHOPSGATE, LONDON, EC2M 4AA
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PSC and Officers BLYDENSTEIN NOMINEES,LIMITED

Officers

(as of 18.09.2020)

HORROCKS, Robert Andrew
Status: Active
Appointed on: Friday, 30 January 2015
Correspondence address: 250 Bishopsgate, London, EC2M 4AA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Bank Official
Country of residence: England
LAWRENCE, Richard John
Status: Active
Appointed on: Wednesday, 15 October 2008
Correspondence address: Bishopsgate, London, EC2M 4AA, 250
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RBS SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: St Andrew Square, Scotland, Edinburgh, EH2 1AF, 24/25
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC269847
CUNNINGHAM, Robert Stephen
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Friday, 06 June 2008
Correspondence address: 74 Belmont Hill, London, SE13 5DN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Head Of Tax
Country of residence: United Kingdom
VAN DER SPEK, Carel Nicolaas
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Friday, 17 December 1993
Correspondence address: 80 Lansdowne Road, London, W11 4LS
Nationality: Dutch
Date of birth: September 1948
Role: Director
Occupation: Bank Manager
MOULD, Simon John
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 30 January 2015
Correspondence address: Bishopsgate, London, EC2M 4AA, 250
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Uk Chief Financial Officer
Country of residence: United Kingdom
SCOTT, Douglas Anderson
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 07 April 2003
Correspondence address: 62 Hemingford Road, London, N1 1DB
Role: Secretary
DOLMAN, Gary Kevin
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Monday, 13 September 2004
Correspondence address: Triangles, 20 Leigh Place, Surrey, Cobham, KT11 2HL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LYONS, Robert William
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 30 January 1995
Correspondence address: 5 Hurlingham Square, Peterborough Road, London, SW6
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Bank Manager
PURCHASE, Anthony Thomas
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 61 Peregrine Drive, Essex, Chelmsford, CM2 8XY
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Bank Manager
ALGBANK NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Monday, 31 December 2001
Correspondence address: Regents House, 42 Islington High Street, London, N1 8XL
Role: Director
MACDONALD, Colin Malcolm
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 31 December 2001
Correspondence address: 4 The Asters, Cheshunt, Hertfordshire, Waltham Cross, EN7 6SD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Banker
FERNANDES, Katherine Liza Antoinetta
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Sunday, 31 August 2014
Correspondence address: Bishopsgate, England, London, EC2M 4AA, 250
Role: Secretary
GREGORY, David John
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 250 Bishopsgate, London, EC2M 4AA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Head Of Services Uk
ALGBANK NOMINEES LIMITED
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
Role: Secretary
ALGBANK NOMINEES LIMITED
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
Role: Director
BLYDENSTEIN TRUSTEES LIMITED
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 61 Threadneedle Street, London, EC2R 8HP
Role: Corporate Director
KRECHTING, Rudolf Anton
Status: Not active
Resigned on: Thursday, 13 February 1992
Correspondence address: 61 Warnham Court Road, Carshalton Beeches, Surrey, Carshalton, SM5 3ND
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Bank Official
PARSONS, Andrew
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: 142 Village Way, Kent, Beckenham, BR3 3PH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Bank Official
BULLEN, Keith Anthony
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Tuesday, 13 June 2006
Correspondence address: 18 Heather Gardens, Berkshire, Newbury, RG14 7RG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chief Administrative Officer
Country of residence: United Kingdom
GILLILAND, Paul Rory
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 76 Houndsden Road, Winchmore Hill, London, N21 1LY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Bank Manager
MEASOR, Ian
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 September 1999
Correspondence address: Chimera Lodge, Betts Lane, Essex, Hockley, SS5 4RD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REILLY, Charles Vincent
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 78 Cadogan Place, London, SW1X 9RP
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Bank Manager
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Person with significant control

(as of 01.11.2020)

Rbs Aa Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 250, Bishopsgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rbs Aa Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 250
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rbs Aa Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 250, Bishopsgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rbs Aa Holdings (Uk) Limiteed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 250
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
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