Company information:
Hempsons Nominees Limited (No: 02739697)
Address: HEMPSONS, 100 WOOD STREET, LONDON, EC2V 7AN
Status: Active
Incorporated: 14-Aug-1992
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 20-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: JANICE CECILIA BARBER ( DOB: Jun-1954 From: Dec-2002 )
Current Director: MARK ANDREW MICHAEL STEPHEN LEIGH ( DOB: Aug-1946 From: Dec-2002 )
Current Secretary: JANICE CECILIA BARBER ( DOB: Jun-1954 From: Sep-1996 )
Resigned Director: LYNNE MARGARET ABBESS ( DOB: Oct-1956 From: Aug-1993 To: Aug-1994 )
Resigned Director: ANDREW RICHARD LOCKHART MIRAMS ( DOB: Apr-1941 From: Aug-1992 To: Feb-1996 )
Resigned Director: GREGOR LESLIE HOLLANDS MOSS ( From: Aug-1993 To: Nov-1995 )
Resigned Director: ROBERT MICHAEL JUSTICE STEWART ( DOB: Apr-1948 From: Aug-1992 To: Feb-1996 )
Resigned Director: JOHN JEREMY TAYLOR ( DOB: May-1951 From: Jun-1998 To: Dec-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Director: JAMES ALLEN ALEXANDER WATT ( From: Aug-1993 To: Jun-1998 )
Resigned Secretary: ROBERT MICHAEL JUSTICE STEWART ( DOB: Apr-1948 From: Aug-1992 To: Feb-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1992 To: Aug-1992 )
Persons of Significant Control:
Hempsons Limited, Hempsons House Villiers Street, London, WC2N 6NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-08-31 | 2019-08-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |