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 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
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 |
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 |