IONIAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

IONIAN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IONIAN NOMINEES LIMITED was incorporated 76 years ago on 19/09/1947 and has the registered number: 00442440. The accounts status is MICRO ENTITY.

IONIAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director 2002-08-20 CURRENT
MR STEPHEN JOHN COCKBURN Jan 1940 British Director 1997-01-10 CURRENT
NORMAN GEOFFREY WRIGHT Feb 1924 British Director RESIGNED
NEIL ERNEST OSBORN Nov 1946 British Director 1994-03-31 UNTIL 1996-10-04 RESIGNED
DR ROBERT JOHN MARCUS NEAL Jan 1942 British Director 1993-10-25 UNTIL 2002-08-20 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director RESIGNED
HENRY FRANCIS JOHN BAYLISS Feb 1927 British Director RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Secretary 2005-10-18 UNTIL 2020-08-31 RESIGNED
VALERY JOSEPHINE MENDONSA British Secretary 1994-03-31 UNTIL 1999-06-03 RESIGNED
JEREMY ROYSTON MALES British Secretary 1999-06-03 UNTIL 2003-04-28 RESIGNED
JAMES PHILIP QUIBELL HARRISON May 1973 British Secretary 2003-04-28 UNTIL 2005-10-18 RESIGNED
HENRY FRANCIS JOHN BAYLISS Feb 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionian Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT COMPANY PLC(THE) NEWTON ABBOT ENGLAND Active GROUP 64301 - Activities of investment trusts
59 EATON PLACE LIMITED PETERBOROUGH Active MICRO ENTITY 74990 - Non-trading company
IONIAN TRUSTEE COMPANY LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IONIAN LIMITED HINDHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABPORT LIMITED NEWTON ABBOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IONIAN INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALDERTEN LIMITED MALDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINGLOW LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
FINGLOW CONSULTANTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BRANCHEMPIRE LIMITED NORTH FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
IONIAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRAVEL AND TELECOM LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IONIAN CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FINGLOW ARGENTINA LIMITED HERTFORD Active MICRO ENTITY 71129 - Other engineering activities
FINGLOW HOLDINGS LIMITED HERTFORD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE ENHANCED ZERO TRUST PLC Dissolved... FULL 6523 - Other financial intermediation
TANSOR ART PROJECTS LTD PETERBOROUGH Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Ionian Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-05-2020 £5 equity
Ionian Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-05-2019 £5 equity
Micro-entity Accounts - IONIAN NOMINEES LIMITED 2019-02-20 31-05-2018 £5 equity
Micro-entity Accounts - IONIAN NOMINEES LIMITED 2018-02-03 31-05-2017 £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED ANGLO-AMERICAN MEDICAL ASSISTANCE FUND (THE) LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CPC CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
HEMPSONS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IONIAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IONIAN CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL RESCUE COMMITTEE, U.K. LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARNESS CARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
IRC-UK TRADING LIMITED LONDON ENGLAND Active DORMANT 85520 - Cultural education
GQ LAW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GQ EMPLOYMENT LAW (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.