G.B.NOMINEES LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
G.B.NOMINEES LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
G.B.NOMINEES LIMITED was incorporated 56 years ago on 11/07/1967 and has the registered number: 00910395. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.B.NOMINEES LIMITED was incorporated 56 years ago on 11/07/1967 and has the registered number: 00910395. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.B.NOMINEES LIMITED - BROMLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR T BROMLEY
BROMLEY
KENT
BR1 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART JAMES ROBB | Oct 1960 | British | Director | 2016-09-30 | CURRENT |
| MR NICHOLAS PHILIP GILES | Mar 1952 | British | Director | 2022-10-31 | CURRENT |
| MR CHRISTOPHER ROFE MICHAEL DENNIS | Mar 1964 | British | Director | 2022-10-31 | CURRENT |
| MR NIGEL DIGBY WARE | Feb 1947 | British | Director | RESIGNED | |
| MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 1999-04-29 UNTIL 2020-01-15 | RESIGNED |
| JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2020-07-10 UNTIL 2022-10-31 | RESIGNED |
| JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2020-01-15 UNTIL 2020-06-22 | RESIGNED |
| SAMUEL LEONARD ISAACS | Apr 1925 | British | Director | RESIGNED | |
| MR DAVID GWILLIAM | Jun 1963 | British | Director | 2015-05-11 UNTIL 2018-12-10 | RESIGNED |
| HOWARD FREEDMAN | Mar 1958 | British | Director | 1999-04-29 UNTIL 2013-03-25 | RESIGNED |
| PENROSE MARGARET HELEN FOSS | Nov 1970 | British | Director | 2020-01-15 UNTIL 2020-06-22 | RESIGNED |
| MR DAVID MICHAEL ZACKS | Oct 1944 | Secretary | RESIGNED | ||
| DAVID JOHN WORROW | Jul 1952 | British | Secretary | 1997-09-05 UNTIL 2013-03-12 | RESIGNED |
| NIGEL JOHN TRISTEM | British | Secretary | 2013-03-12 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Nicholas Philip Giles | 2022-10-31 | 3/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart James Robb | 2022-10-31 | 10/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Michael Rofe Dennis | 2022-10-31 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Arrandco Investments Limited | 2019-03-27 - 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Casson Beckman Trustee Company Limited | 2016-04-06 - 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |