Company information:
Earlsmead Pension Fund Nominees Limited (No: 02791544)
Address: RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Status: Active
Incorporated: 18-Feb-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: LEE ROBERT MESNICK ( DOB: Jan-1968 From: Jun-2016 )
Current Director: RICHARD ALAN ROSS ( DOB: Oct-1942 From: Feb-1993 )
Current Secretary: S & R MANAGEMENT LIMITED ( From: Feb-1993 )
Resigned Director: JAMES PHILIP BLOOM ( DOB: Aug-1970 From: Sep-2010 To: Jun-2016 )
Resigned Director: HARFORD NOMINEES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: SAM HARRY LEWIS HOWARD ( DOB: Sep-1976 From: Jun-2016 To: Oct-2018 )
Resigned Director: TERESA ROSENBAHM ( From: Feb-1993 To: Oct-1999 )
Resigned Secretary: HARFORD REGISTRARS ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: RICHARD ALAN ROSS ( DOB: Oct-1942 From: Feb-1993 To: Aug-1993 )
Persons of Significant Control:
Nss Trustees Limited, 296 Golders Green Road, London, NW11 9PY, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Richard Alan Ross, 296 Golders Green Road, London, NW11 9PY, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Daniel Alexander Ross, 296 Golders Green Road, London, NW11 9PY, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-07-19)