Founded in 1993, Nathaniel Lichfield & Partners Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Nathaniel Lichfield & Partners Ltd. There are 27 directors listed as Emms, Harvey Edward, Fennell, James, Gartland, Justin James, Mcleod, Bruce Robert, Johnson, Fiona Clare, Quirke, Anthony, Silcock, Stephanie Catherine Dorothee, Aukett, Michael Claude, Barnes, Philip Roderick, Butterworth, Steven, Cottrell, John Philip, Gartland, Justin James, Gavin, David Charles, Goldsmith, Neil, Goldsmith, Neil David, Hirst, Jane, Hockaday, Malcolm, Dr, Morgan, Gareth Alan, Perry, Nigel Laurence, Rhind, Iain, Slatford, Simon John, Smith, Geoffrey Francis, Spry, Matthew Alan, Thompson, Nicholas Paul, Wallace, Jonathan, Wheat, Nicholas Raymond, Wilks, Peter Douglas for Nathaniel Lichfield & Partners Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMMS, Harvey Edward | 24 September 2018 | - | 1 |
| FENNELL, James | 01 January 1998 | - | 1 |
| GARTLAND, Justin James | 10 February 2014 | - | 1 |
| MCLEOD, Bruce Robert | 01 May 2006 | - | 1 |
| AUKETT, Michael Claude | 25 January 1993 | 26 June 2000 | 1 |
| BARNES, Philip Roderick | 31 March 2000 | 20 April 2005 | 1 |
| BUTTERWORTH, Steven | 01 January 2007 | 13 October 2009 | 1 |
| COTTRELL, John Philip | 23 November 2018 | 07 October 2020 | 1 |
| GARTLAND, Justin James | 31 March 2000 | 20 April 2005 | 1 |
| GAVIN, David Charles | 25 January 1993 | 20 April 2005 | 1 |
| GOLDSMITH, Neil | 19 February 2009 | 11 December 2012 | 1 |
| GOLDSMITH, Neil David | 01 January 2001 | 20 April 2005 | 1 |
| HIRST, Jane | 17 August 2009 | 29 March 2011 | 1 |
| HOCKADAY, Malcolm, Dr | 18 January 2010 | 10 February 2014 | 1 |
| MORGAN, Gareth Alan | 25 January 1993 | 01 January 2007 | 1 |
| PERRY, Nigel Laurence | 21 September 1994 | 18 January 2010 | 1 |
| RHIND, Iain | 01 January 2001 | 20 April 2005 | 1 |
| SLATFORD, Simon John | 28 January 2016 | 23 November 2018 | 1 |
| SMITH, Geoffrey Francis | 08 January 1993 | 05 June 2018 | 1 |
| SPRY, Matthew Alan | 06 August 2013 | 24 September 2018 | 1 |
| THOMPSON, Nicholas Paul | 25 January 1993 | 20 April 2005 | 1 |
| WALLACE, Jonathan | 29 March 2011 | 06 August 2013 | 1 |
| WHEAT, Nicholas Raymond | 01 June 2001 | 26 June 2006 | 1 |
| WILKS, Peter Douglas | 11 December 2012 | 28 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Fiona Clare | 09 January 1996 | 09 January 2001 | 1 |
| QUIRKE, Anthony | 01 August 2003 | 30 January 2004 | 1 |
| SILCOCK, Stephanie Catherine Dorothee | 09 January 2001 | 01 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 October 2020 | |
| TM01 - Termination of appointment of director | 07 October 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| CERTNM - Change of name certificate | 02 December 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| NEWINC - New incorporation documents | 08 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 April 2004 | Outstanding |
N/A |
| Debenture | 12 February 1993 | Outstanding |
N/A |
