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Home > England & Wales Companies > FREDERICK'S PLACE NOMINEES LIMITED
Company Information for

FREDERICK'S PLACE NOMINEES LIMITED

1 Embankment Place, London, WC2N 6RH,
Company Registration Number
00926330
Private Limited Company
Active

Company Overview

About Frederick's Place Nominees Ltd
FREDERICK'S PLACE NOMINEES LIMITED was founded on 1968-01-25 and has its registered office in London. The organisation's status is listed as "Active". Frederick's Place Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FREDERICK'S PLACE NOMINEES LIMITED
 
Legal Registered Office
1 Embankment Place
London
WC2N 6RH
Other companies in SE1P
 
Filing Information
Company Number 00926330
Company ID Number 00926330
Date formed 1968-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts FULL
Last Datalog update: 2025-04-11 17:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREDERICK'S PLACE NOMINEES LIMITED
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Company Officers of FREDERICK'S PLACE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PHIL HIGGINS
 Company Secretary 2017-09-06
ANDREW JULIAN BAILYE COPE
 Director 2016-07-01
WARWICK EAN HUNT
 Director 2013-10-01
DAN YORAM SCHWARZMANN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA THOMPSON
 Company Secretary 2015-11-01 2017-09-06
STEPHANIE TRICIA HYDE
 Director 2016-07-01 2017-09-06
KEVIN JAMES DAVID ELLIS
 Director 2013-09-27 2016-07-01
ANNE-MARIE HURLEY
 Company Secretary 1998-01-01 2015-10-30
MOIRA ANNE ELMS
 Director 2003-10-31 2013-09-30
OWEN RICHARD JONATHAN
 Director 2003-10-31 2012-12-31
KIERAN CHARLES POYNTER
 Director 1995-01-09 2008-12-12
JOHN ROBERT LLOYD BERRIMAN
 Director 2000-07-14 2006-09-30
PAUL BOORMAN
 Director 2000-07-14 2003-10-31
PATRICK ADAM FERNESLEY FIGGIS
 Director 2000-03-30 2003-10-31
GORDON CHRISTOPHER HORSFIELD
 Director 1995-01-09 2002-06-30
ANTHONY STEVEN ALLEN
 Director 2000-03-30 2001-10-17
PETER FRANK HAZELL
 Director 2000-03-30 2000-06-30
JOHN CORBITT BARNSLEY
 Director 1995-01-01 2000-03-30
MICHAEL BISHOPP
 Director 1995-01-09 2000-03-30
DAVID WILSON BRIDGER
 Director 1995-02-21 2000-03-30
IAN BRINDLE
 Director 1992-04-30 2000-03-30
PETER ANTHONY DAVIS
 Director 1993-11-01 2000-03-30
WILLIAM LAWRENCE HARRISON-CRIPPS
 Director 1993-11-01 2000-03-30
RODGER GRANT HUGHES
 Director 1995-07-01 2000-03-30
BETHANY CAROLYN TUCKER
 Company Secretary 1993-07-01 1997-12-31
ROBERT ANDREW BURNETT
 Director 1992-07-27 1996-03-31
DAVID CHARLES MORRIS
 Director 1992-04-30 1995-06-30
JOHN KENNETH HEYWOOD
 Director 1992-04-30 1995-03-16
ROBERT MALCOLM BAILEY
 Director 1993-11-01 1995-01-09
ANTHONY GEORGE BROWNE
 Director 1992-10-08 1995-01-09
GEOFFREY EDWIN JOHNSON
 Director 1992-04-30 1994-12-31
JOHN CORBITT BARNSLEY
 Director 1992-04-30 1993-10-31
ERIC JOHN HETHERINGTON
 Director 1992-04-30 1993-10-31
JOHN KLIPPEL
 Company Secretary 1992-04-30 1993-06-30
ALEXANDER GEORGE CAMPBELL
 Director 1992-04-30 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN BAILYE COPE SUSTAINABLE FINANCE LIMITED Director 2016-07-01 CURRENT 2003-10-09 Active
ANDREW JULIAN BAILYE COPE SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-02-07 Active
ANDREW JULIAN BAILYE COPE PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2014-01-10 Active
ANDREW JULIAN BAILYE COPE PRICE WATERHOUSE LIMITED Director 2016-07-01 CURRENT 1979-09-05 Active
ANDREW JULIAN BAILYE COPE COOPERS & LYBRAND LIMITED Director 2016-07-01 CURRENT 1985-09-09 Active
ANDREW JULIAN BAILYE COPE BARBINDER FREEHOLD Director 2016-07-01 CURRENT 1920-11-30 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2016-07-01 CURRENT 1993-09-15 Liquidation
ANDREW JULIAN BAILYE COPE PWC LONDON BRIDGE LIMITED Director 2016-07-01 CURRENT 1996-04-29 Active
ANDREW JULIAN BAILYE COPE PWSP LIMITED Director 2016-07-01 CURRENT 1996-06-10 Active
ANDREW JULIAN BAILYE COPE PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2016-07-01 CURRENT 1996-06-27 Liquidation
ANDREW JULIAN BAILYE COPE PWC CONSULTING ASSOCIATES LIMITED Director 2016-07-01 CURRENT 1998-05-06 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2016-07-01 CURRENT 2002-08-05 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS ASM LIMITED Director 2016-07-01 CURRENT 2005-10-31 Active
ANDREW JULIAN BAILYE COPE PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2016-07-01 CURRENT 2008-12-16 Liquidation
ANDREW JULIAN BAILYE COPE COOPER BROTHERS & CO. LIMITED Director 2016-07-01 CURRENT 1961-10-06 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CFR LIMITED Director 2016-07-01 CURRENT 2003-04-11 Active
WARWICK EAN HUNT PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IT SERVICES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
WARWICK EAN HUNT PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2016-01-22 CURRENT 2008-08-29 Active
WARWICK EAN HUNT REGNOLOGY TIR UK LTD. Director 2015-08-31 CURRENT 1988-04-27 Active
WARWICK EAN HUNT PWC STRATEGY& SERVICES (UK) LIMITED Director 2015-07-07 CURRENT 2005-03-14 Active
WARWICK EAN HUNT PWC STRATEGY& (UK) LTD. Director 2015-07-01 CURRENT 1981-12-02 Active
WARWICK EAN HUNT PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
WARWICK EAN HUNT PWC HOLDINGS (UK) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-04 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2013-10-14 CURRENT 2002-08-05 Active
WARWICK EAN HUNT GAAP UK LIMITED Director 2013-10-01 CURRENT 1985-10-01 Dissolved 2015-12-29
WARWICK EAN HUNT GAAS UK LIMITED Director 2013-10-01 CURRENT 1986-08-05 Dissolved 2015-12-29
WARWICK EAN HUNT CROSSDEGREE LIMITED Director 2013-10-01 CURRENT 1996-04-02 Dissolved 2015-12-29
WARWICK EAN HUNT COOPERS & LYBRAND LEASING LIMITED Director 2013-10-01 CURRENT 1995-07-18 Dissolved 2015-12-29
WARWICK EAN HUNT C & L LIMITED Director 2013-10-01 CURRENT 1994-01-12 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-10-01 CURRENT 1990-06-06 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-10-01 CURRENT 1998-06-12 Dissolved 2015-12-29
WARWICK EAN HUNT STS NOMINEES NO.4 Director 2013-10-01 CURRENT 1997-12-17 Dissolved 2016-03-08
WARWICK EAN HUNT AWARDGUIDE LIMITED Director 2013-10-01 CURRENT 2001-03-09 Dissolved 2016-09-28
WARWICK EAN HUNT PARAGON CONSULTING HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-06-25 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-10-01 CURRENT 1957-12-31 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-10-01 CURRENT 1994-09-19 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (SERVICES) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-09-28
WARWICK EAN HUNT PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-10-01 CURRENT 1996-02-27 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO. 35 LTD Director 2013-10-01 CURRENT 1993-02-25 Dissolved 2016-09-21
WARWICK EAN HUNT PARAGON CONSULTING GROUP LTD Director 2013-10-01 CURRENT 1999-02-23 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1986-12-10 Dissolved 2016-09-21
WARWICK EAN HUNT COBA GROUP LIMITED Director 2013-10-01 CURRENT 1999-01-05 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-28
WARWICK EAN HUNT INVEMERE LIMITED Director 2013-10-01 CURRENT 1970-05-27 Dissolved 2016-09-28
WARWICK EAN HUNT PETERSHILL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1987-09-04 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND OVERSEAS Director 2013-10-01 CURRENT 1964-04-17 Dissolved 2016-09-28
WARWICK EAN HUNT LOGAN TOD & COMPANY LIMITED Director 2013-10-01 CURRENT 2003-03-19 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO.36 LIMITED Director 2013-10-01 CURRENT 1986-05-16 Dissolved 2016-09-21
WARWICK EAN HUNT VATREC LIMITED Director 2013-10-01 CURRENT 1995-02-08 Dissolved 2016-09-21
WARWICK EAN HUNT EUROPEAN BUSINESS FORUM LIMITED Director 2013-10-01 CURRENT 2000-03-17 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-11-01
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1962-04-19 Dissolved 2017-02-23
WARWICK EAN HUNT BEYOND FOOD COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2011-02-25 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE LIMITED Director 2013-10-01 CURRENT 2003-10-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-02-07 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2013-10-01 CURRENT 2012-11-29 Liquidation
WARWICK EAN HUNT PRICE WATERHOUSE LIMITED Director 2013-10-01 CURRENT 1979-09-05 Active
WARWICK EAN HUNT COOPERS & LYBRAND LIMITED Director 2013-10-01 CURRENT 1985-09-09 Active
WARWICK EAN HUNT BARBINDER FREEHOLD Director 2013-10-01 CURRENT 1920-11-30 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2013-10-01 CURRENT 1993-09-15 Liquidation
WARWICK EAN HUNT PWC LONDON BRIDGE LIMITED Director 2013-10-01 CURRENT 1996-04-29 Active
WARWICK EAN HUNT PWSP LIMITED Director 2013-10-01 CURRENT 1996-06-10 Active
WARWICK EAN HUNT PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2013-10-01 CURRENT 1996-06-27 Liquidation
WARWICK EAN HUNT PWC CONSULTING ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1998-05-06 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 2 LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASM LIMITED Director 2013-10-01 CURRENT 2005-10-31 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2008-08-12 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2013-10-01 CURRENT 2008-12-16 Liquidation
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2013-10-01 CURRENT 1962-06-29 Active
WARWICK EAN HUNT COOPER BROTHERS & CO. LIMITED Director 2013-10-01 CURRENT 1961-10-06 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 1 LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CFR LIMITED Director 2013-10-01 CURRENT 2003-04-11 Active
DAN YORAM SCHWARZMANN PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
DAN YORAM SCHWARZMANN REGNOLOGY TIR UK LTD. Director 2017-09-06 CURRENT 1988-04-27 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE LIMITED Director 2017-09-06 CURRENT 2003-10-09 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& SERVICES (UK) LIMITED Director 2017-09-06 CURRENT 2005-03-14 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2017-09-06 CURRENT 2006-02-07 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2017-09-06 CURRENT 2012-11-29 Liquidation
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2017-09-06 CURRENT 2014-03-04 Active
DAN YORAM SCHWARZMANN PWC HOLDINGS (UK) LIMITED Director 2017-09-06 CURRENT 2014-07-24 Active
DAN YORAM SCHWARZMANN PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2017-09-06 CURRENT 2016-02-17 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2017-09-06 CURRENT 2008-08-29 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE LIMITED Director 2017-09-06 CURRENT 1979-09-05 Active
DAN YORAM SCHWARZMANN COOPERS & LYBRAND LIMITED Director 2017-09-06 CURRENT 1985-09-09 Active
DAN YORAM SCHWARZMANN BARBINDER FREEHOLD Director 2017-09-06 CURRENT 1920-11-30 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2017-09-06 CURRENT 1993-09-15 Liquidation
DAN YORAM SCHWARZMANN PWC LONDON BRIDGE LIMITED Director 2017-09-06 CURRENT 1996-04-29 Active
DAN YORAM SCHWARZMANN PWSP LIMITED Director 2017-09-06 CURRENT 1996-06-10 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2017-09-06 CURRENT 1996-06-27 Liquidation
DAN YORAM SCHWARZMANN PWC CONSULTING ASSOCIATES LIMITED Director 2017-09-06 CURRENT 1998-05-06 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 2 LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 2002-08-05 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASM LIMITED Director 2017-09-06 CURRENT 2005-10-31 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS LIMITED Director 2017-09-06 CURRENT 2008-08-12 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2017-09-06 CURRENT 2008-12-16 Liquidation
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2017-09-06 CURRENT 1962-06-29 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& (UK) LTD. Director 2017-09-06 CURRENT 1981-12-02 Active
DAN YORAM SCHWARZMANN COOPER BROTHERS & CO. LIMITED Director 2017-09-06 CURRENT 1961-10-06 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 1 LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CFR LIMITED Director 2017-09-06 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-10Appointment of a voluntary liquidator
2025-04-10Voluntary liquidation declaration of solvency
2024-12-27DIRECTOR APPOINTED SIMON DAVID HUNT
2024-12-19CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-09-09APPOINTMENT TERMINATED, DIRECTOR MARISSA CHARLOTTE MICHELLE THOMAS
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-26Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-06-26Re-registration of memorandum and articles of association
2023-06-26Certificate of re-registration from Unlimited to Limited Company
2023-06-26Certificate of re-registration from unlimited to private limited company
2023-06-26Statement of company's objects
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK EAN HUNT
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-13DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2022-01-13AP01DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AP03Appointment of Philip Patterson as company secretary on 2018-09-21
2018-09-28TM02Termination of appointment of Phil Higgins on 2018-09-21
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM PO Box 67238 10-18 Union Street London SE1P 4DL
2017-09-22AP01DIRECTOR APPOINTED DAN YORAM SCHWARZMANN
2017-09-22TM02Termination of appointment of Samantha Thompson on 2017-09-06
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TRICIA HYDE
2017-09-22AP03Appointment of Phil Higgins as company secretary on 2017-09-06
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED STEPHANIE TRICIA HYDE
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DAVID ELLIS
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-23TM02Termination of appointment of Anne-Marie Hurley on 2015-10-30
2015-11-23AP03Appointment of Samantha Thompson as company secretary on 2015-11-01
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0130/04/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2013-12-06AP01DIRECTOR APPOINTED WARWICK EAN HUNT
2013-06-10AR0130/04/13 FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
2012-05-29AR0130/04/12 FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-06-01AR0130/04/11 FULL LIST
2010-05-28AR0130/04/10 FULL LIST
2009-06-10363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
2008-06-02363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SOUTHWARK TOWERS 32 LONDON BRIDGE ST. LONDON SE1 9SY
2007-06-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-06-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-06-16363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-03363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-06-03363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-07-08288bDIRECTOR RESIGNED
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-05-31363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-31288bDIRECTOR RESIGNED
2001-06-14363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-05288bDIRECTOR RESIGNED
2000-06-02363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
1999-06-03363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-13288cDIRECTOR'S PARTICULARS CHANGED
1998-08-10288cDIRECTOR'S PARTICULARS CHANGED
1998-05-26363aRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FREDERICK'S PLACE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREDERICK'S PLACE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREDERICK'S PLACE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FREDERICK'S PLACE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREDERICK'S PLACE NOMINEES LIMITED
Trademarks
We have not found any records of FREDERICK'S PLACE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREDERICK'S PLACE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FREDERICK'S PLACE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FREDERICK'S PLACE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREDERICK'S PLACE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREDERICK'S PLACE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6RH