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All Information about:

                        
Name

Charing Cross Nominees Limited

Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 13044968 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Hamsard 3608 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Charing Cross Midco Limited Status: Active Notified: 25/01/2021 Companies House Number: 11296399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre London, England Status: Active Notified: 25/01/2021 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Money, Timothy John London, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British