SP (PEP) NOMINEES LIMITED

dissolved Company number 02424239

Private Limited by Shares · Incorporated on 19th Sep 1989 · Closed on 1st Oct 2013

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SIC code: 74990
Registered office: EC4M 7EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SP (PEP) NOMINEES LIMITED is a private limited by shares company based in . It was incorporated on 19th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Forcier	Secretary	8th Feb 2012	This company	British	View profile
Thomas Forcier	Director	8th Feb 2012		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Sep 1989
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

19th Sep 1989 Company incorporated
7th Jul 1992 Derek Greenwood resigned as Director
1st Jan 1993 Christopher Honeyborne appointed as Director
1st Jan 1994 Peter Hume resigned as Director
7th Jul 1994 John Molybeux appointed as Director
7th Jul 1994 Martin Brown appointed as Director
28th Nov 1994 Christopher Muir appointed as Director
28th Nov 1994 David Haigh appointed as Director
28th Nov 1994 Ian Rose appointed as Director
28th Nov 1994 Robert Jennings appointed as Director
28th Nov 1994 Peter Smith appointed as Director
30th Nov 1994 Jonathan Close-Brooks resigned as Director
30th Nov 1994 John Molybeux resigned as Director
30th Nov 1994 Martin Brown resigned as Director
30th Nov 1994 Christopher Honeyborne resigned as Director
28th May 1995 Jeremy Groom resigned as Director
28th May 1995 Jeremy Lewis resigned as Director
28th May 1995 David Haigh resigned as Director
28th May 1995 Peter Smith resigned as Director
29th Feb 1996 Ian Rose resigned as Director
23rd Aug 1996 Christopher Muir resigned as Director
31st Dec 1996 Robert Jennings resigned as Director
14th Mar 1997 David Lawman appointed as Director
14th Mar 1997 William Tebbit appointed as Director
14th Mar 1997 Clive Carver appointed as Director
22nd Jan 1998 Heather McAuliffe resigned as Secretary
18th Mar 1998 Michael Port appointed as Secretary
12th Aug 1998 William Tebbit resigned as Director
1st Dec 1998 Stephen Barclay appointed as Director
1st Dec 1998 Richard Feigen appointed as Director
1st Dec 1998 John Shaw appointed as Director
17th Dec 1998 Clive Carver resigned as Director
18th Dec 1998 David Lawman resigned as Director
18th Jan 2000 Michael Port resigned as Secretary
18th Jan 2000 Lesley Gregory appointed as Secretary
30th Mar 2001 Stephen Barclay resigned as Director
30th Mar 2001 John Shaw resigned as Director
11th Jul 2002 Michael Port appointed as Secretary
11th Jul 2003 Lesley Gregory resigned as Secretary
21st Jun 2004 Michael Port resigned as Secretary
21st Jun 2004 Richard Ratner appointed as Director
21st Jun 2004 Graham Franks appointed as Secretary
30th Jun 2004 Michael Port resigned as Director
6th Oct 2007 Richard Ratner resigned as Director
17th Oct 2007 Susan Rutherford appointed as Director
5th Jan 2010 Richard Feigen resigned as Director
26th Jan 2010 Jonathan Wright appointed as Director
3rd Feb 2012 Susan Rutherford resigned as Director
8th Feb 2012 Thomas Forcier appointed as Director
8th Feb 2012 Thomas Forcier appointed as Secretary
8th Feb 2012 Graham Franks resigned as Secretary
31st Jan 2013 Jonathan Wright resigned as Director

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