Skip to main content

ACCESS NOMINEES LIMITED

Company summary

Company number: 03004532
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWAN, Daphne Frances ACTIVE	Director	01 Jan 2024		United Kingdom	September 1948	Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ANDREWS, Karen RESIGNED	Secretary	03 Jul 1995	18 Jun 2002			318b Mount Pleasant Road, Tottenham, London, N17 6HA
CLINIOTIS, Anthony RESIGNED	Secretary	01 Jul 1997	12 Aug 1998			31 Church Road, Hendon, London, NW4 4EB
COLQUHOUNE, Maurice RESIGNED	Secretary	01 Apr 1997	22 Dec 2003			88 Gorse Road, Shirley, Croydon, CR0 8LD
CONWAY, Robert RESIGNED	Nominee Secretary	22 Dec 1994	30 Jun 1995			18 Barnwell House, St Giles Road, London, SE5 7RP
GILSENAN, Shannie Theresa RESIGNED	Secretary	12 Aug 1998	22 Sep 1998			International House, 31 Church Road, Hendon, London, NW4 4EB
HAMBILIKI, Liane RESIGNED	Secretary	01 Jan 1999	01 Jan 2024			Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
MANDEL, Adrian Julian RESIGNED	Secretary	01 Jan 2005	25 May 2013			10 Voysey Close, London, N3 3TR
PAYNE, Mark Darren RESIGNED	Secretary	22 Dec 1994	30 Apr 1997			63 Savernake Road, Aylesbury, Buckinghamshire, HP19 3XP
RICHARDSON, Francis RESIGNED	Secretary	01 Feb 2012	01 Dec 2020			The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom
COWAN, Graham Michael RESIGNED	Nominee Director	22 Dec 1994	01 Jan 2024	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

COWAN, Daphne Frances ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ANDREWS, Karen RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 18 Jun 2002
Address: 318b Mount Pleasant Road, Tottenham, London, N17 6HA

CLINIOTIS, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 12 Aug 1998
Address: 31 Church Road, Hendon, London, NW4 4EB

COLQUHOUNE, Maurice RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 22 Dec 2003
Address: 88 Gorse Road, Shirley, Croydon, CR0 8LD

HAMBILIKI, Liane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2024
Address: Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

MANDEL, Adrian Julian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 25 May 2013
Address: 10 Voysey Close, London, N3 3TR

PAYNE, Mark Darren RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 30 Apr 1997
Address: 63 Savernake Road, Aylesbury, Buckinghamshire, HP19 3XP

RICHARDSON, Francis RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 01 Dec 2020
Address: The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT