ALDWYCH NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ALDWYCH NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALDWYCH NOMINEES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02446027. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALDWYCH NOMINEES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices
74990 - Non-trading 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

125 WOOD STREET
LONDON
EC2V 7AW

This Company Originates in : United Kingdom
Previous trading names include:
MANCHES NOMINEES LIMITED (until 15/11/2013)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2023-06-19 CURRENT
MR MATTHEW HENRY JAMES MARTIN May 1966 British Director 2023-06-19 CURRENT
SIMON ANTHONY BICKERDIKE Jul 1967 British Director 2023-06-19 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2002-05-29 UNTIL 2023-06-19 RESIGNED
ALISTAIR WILSON Jan 1958 British Director RESIGNED
DAVID PETER TIGHE Mar 1958 British Director 1997-07-02 UNTIL 2022-03-31 RESIGNED
PETER MARTIN STEVENS Jan 1955 British Director 1997-05-13 UNTIL 2005-03-23 RESIGNED
MR MELVIN PEDRO Sep 1957 British Director RESIGNED
MR CHRISTOPHER MARK OWEN May 1958 British Director 2005-04-28 UNTIL 2023-06-19 RESIGNED
JAMES SINCLAIR FOSTER Feb 1957 British Director 1990-09-20 UNTIL 2003-09-26 RESIGNED
MR JEAN PAUL DA COSTA Apr 1963 British Director 2001-06-29 UNTIL 2003-05-01 RESIGNED
MR PATRICK CHARLES MORRISH BADDELEY Dec 1953 British Director 2000-02-29 UNTIL 2015-12-18 RESIGNED
MR MELVIN PEDRO Sep 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldwych Corporate Services Limited 2016-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHBURN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAKE HEART LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
SAUR (UK) LIMITED LEEDS Active MICRO ENTITY 70100 - Activities of head offices
SOUTHERN UTILITIES (HOLDINGS) LIMITED SNODLAND Active DORMANT 36000 - Water collection, treatment and supply
ALDWYCH SECRETARIES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ALDWYCH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 69102 - Solicitors
STEREAU (UK) LIMITED LEEDS Active MICRO ENTITY 36000 - Water collection, treatment and supply
22/23 WALCOT BUILDINGS (BATH) LTD. LONDON ENGLAND Active DORMANT 98000 - Residents property management
HOLISTIC AND SUSTAINABLE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ICHS DEVELOPMENT LIMITED ILFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADR EUROPE LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOLDGROVE LIMITED HALIFAX ENGLAND Active FULL 62090 - Other information technology service activities
KETLON LIMITED BIRMINGHAM Dissolved... FULL 3430 - Manufacture motor vehicle & engine parts
DISTANCE LTD Active DORMANT 49410 - Freight transport by road
THE MOVEMENT FOR REFORM JUDAISM LONDON Active FULL 94910 - Activities of religious organizations
MANCHES SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MUNEN LIMITED LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
MANCHES LLP LEEDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2023-12-02 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2022-08-10 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2021-12-21 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2021-03-12 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2019-04-30 31-03-2019 £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2018-08-30 31-03-2018 £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2017-05-05 31-03-2017 £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2016-05-17 31-03-2016 £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2015-06-03 31-03-2015 £2 equity
Dormant Company Accounts - ALDWYCH NOMINEES LIMITED 2015-02-14 31-03-2014 £2 equity

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