INCE GORDON DADDS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCE GORDON DADDS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INCE GORDON DADDS NOMINEES LIMITED was incorporated 50 years ago on 12/09/1973 and has the registered number: 01133903. The accounts status is DORMANT and accounts are next due on 30/12/2024.
INCE GORDON DADDS NOMINEES LIMITED was incorporated 50 years ago on 12/09/1973 and has the registered number: 01133903. The accounts status is DORMANT and accounts are next due on 30/12/2024.
INCE GORDON DADDS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
C/O GREENWOODS LEGAL LLP QUEENS HOUSE
LONDON
WC2A 3LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GORDON DADDS NOMINEES LIMITED (until 16/06/2020)
GORDON DADDS NOMINEES LIMITED (until 16/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-09-05 | CURRENT | ||
SIMON ROBERT OAKES | Sep 1979 | British | Director | 2022-11-15 | CURRENT |
MICHAEL JOHN TUSSAUD | Mar 1944 | British | Director | 1995-03-17 UNTIL 2014-05-27 | RESIGNED |
DIMITRIS AUGUSTIS ALEXIOU | May 1942 | British | Director | RESIGNED | |
MR ADRIAN JOHN BILES | Aug 1967 | British | Director | 2016-08-05 UNTIL 2022-09-27 | RESIGNED |
MATTHEW DAVID BILES | Feb 1981 | Director | 2022-11-15 UNTIL 2024-03-28 | RESIGNED | |
MR ROGER MAY PETERS | Apr 1946 | British | Secretary | RESIGNED | |
MR ROBERT JOHN YOUNG | Jul 1958 | British | Director | 2016-08-05 UNTIL 2023-10-11 | RESIGNED |
MR DAVID JAMES GOFF | Jun 1949 | British | Director | 1996-06-01 UNTIL 2005-05-09 | RESIGNED |
DAVID WILGOOSE | Jul 1934 | British | Director | RESIGNED | |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Director | 2005-05-09 UNTIL 2013-02-05 | RESIGNED |
MR. MICHAEL HENRY GREGORY BOSWELL | Sep 1945 | British | Director | 1995-03-17 UNTIL 1998-04-03 | RESIGNED |
PAUL PIERIDES | Jun 1948 | Director | RESIGNED | ||
MR ROGER MAY PETERS | Apr 1946 | British | Director | RESIGNED | |
ANTHONY MICHAEL JEPSON | Oct 1937 | British | Director | 1996-06-01 UNTIL 2005-05-09 | RESIGNED |
JAMES BROUGH HARCUS | Apr 1949 | British | Director | 1995-03-17 UNTIL 1996-03-31 | RESIGNED |
RAYMOND FRANK GARDNER | Jun 1914 | British | Director | RESIGNED | |
MR HUGH JOHN MAINWARING ELDER | Aug 1948 | British | Director | 1995-03-17 UNTIL 2016-07-31 | RESIGNED |
GILLIAN FRANCES DORAN | Sep 1949 | British | Director | 1995-03-17 UNTIL 1996-03-31 | RESIGNED |
MS ANNA COAKES | Jun 1978 | Director | 2016-08-05 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ince Gordon Dadds Llp | 2017-05-17 | London | Ownership of shares 75 to 100 percent | |
Mr Roger May Peters | 2016-04-06 - 2017-05-16 | 4/1946 | London | Ownership of shares 50 to 75 percent |
Mr Hugh John Mainwaring Elder | 2016-04-06 - 2017-05-16 | 8/1948 | London | Ownership of shares 25 to 50 percent |