P. H. Nominees Ltd

About

Registered Number: 02320182
Date of Incorporation: 22/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Moor House, 120 London Wall, London, EC2Y 5ET

 

P. H. Nominees Ltd was founded on 22 November 1988 and are based in London, it's status is listed as "Active". We do not know the number of employees at the business. There are 2 directors listed as Dhall, Sunil, Radhakrishnan, Kripa for P. H. Nominees Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADHAKRISHNAN, Kripa N/A 17 November 1995 1
Secretary Name Appointed Resigned Total Appointments
DHALL, Sunil 09 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 January 2018
PSC02 - N/A 05 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 25 August 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 08 December 2011
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 08 July 2011
AA01 - Change of accounting reference date 14 December 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 07 July 2010
AP03 - Appointment of secretary 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 20 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 26 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 March 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
363s - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
AA - Annual Accounts 18 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 09 December 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 06 June 2002
225 - Change of Accounting Reference Date 08 November 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 06 August 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 07 July 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 24 December 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 12 June 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 13 January 1995
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
AA - Annual Accounts 04 November 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 20 December 1993
288 - N/A 30 August 1993
AA - Annual Accounts 31 January 1993
287 - Change in situation or address of Registered Office 31 January 1993
363s - Annual Return 08 December 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 30 July 1991
288 - N/A 17 July 1991
287 - Change in situation or address of Registered Office 26 April 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 15 January 1990
288 - N/A 25 May 1989
RESOLUTIONS - N/A 12 May 1989
RESOLUTIONS - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 16 March 1989
CERTNM - Change of name certificate 10 March 1989
NEWINC - New incorporation documents 22 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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