25 NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

25 NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25 NOMINEES LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721765. The accounts status is DORMANT and accounts are next due on 31/12/2024.

25 NOMINEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-06-09 CURRENT
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2006-05-01 CURRENT
JOHN BARRY PENTLAND Oct 1976 British Director 2011-04-26 CURRENT
MRS HARRIET BALLOCH Sep 1979 British Director 2019-04-29 CURRENT
MR ALLAN FRASER Mar 1971 British Director 2003-04-28 CURRENT
MS CATHERINE CHRISTIE Sep 1974 British Director 2018-04-30 CURRENT
EWAN CALDWELL GILCHRIST May 1969 British Director 2003-04-28 CURRENT
MS MICHELLE MCCABE Apr 1982 British Director 2024-04-06 CURRENT
MS NICOLA MITCHELL Jan 1979 British Director 2021-10-12 CURRENT
MR RONALD MOSEDALE Feb 1983 British Director 2024-04-06 CURRENT
ALASDAIR JOHN PROUDFOOT Apr 1975 British Director 2012-05-04 CURRENT
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2013-04-29 CURRENT
MR PAUL JAMES QUINN Mar 1975 British Director 2011-04-26 CURRENT
MR CRAIG ROBERTS Dec 1982 British Director 2020-04-27 CURRENT
MR MICHAEL ROBERTSON Aug 1981 British Director 2022-06-01 CURRENT
BRUCE WATSON MINTO Oct 1957 British Director 1992-08-07 UNTIL 2021-11-15 RESIGNED
DUNCAN IAIN CHRISTISON Apr 1975 British Director 2013-04-29 UNTIL 2021-10-12 RESIGNED
GORDON LINDSAY DAVIDSON Jul 1951 British Director 1992-08-07 UNTIL 1993-04-25 RESIGNED
ALASTAIR RONALD DICKSON Jan 1951 Director 1992-08-07 UNTIL 2021-11-15 RESIGNED
KEVAN MCDONALD Jul 1958 British Director 1992-08-07 UNTIL 2015-04-26 RESIGNED
COLIN JAMES MCHALE Jul 1965 British Director 1997-04-28 UNTIL 2022-06-01 RESIGNED
JAMES ANDREW MARR MCCLYMONT Sep 1980 British Director 2015-09-24 UNTIL 2023-02-28 RESIGNED
COLIN JAMES MACNEILL Jul 1968 British Director 2001-04-30 UNTIL 2023-04-30 RESIGNED
GRAHAM IAN WHITE Jan 1962 British Director 1995-05-15 UNTIL 1998-10-23 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 1997-04-28 UNTIL 2018-04-29 RESIGNED
MR PAUL BUCHAN Apr 1981 British Director 2018-04-30 UNTIL 2023-02-28 RESIGNED
DEREK WILLIAM BAIRD Aug 1967 British Director 1999-07-19 UNTIL 2001-12-21 RESIGNED
CHRISTOPHER WILLIAM BARRON Jul 1979 British Director 2014-04-14 UNTIL 2023-02-28 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director 1992-06-09 UNTIL 1995-09-26 RESIGNED
AJAL NOTOWICZ Dec 1973 Dutch Director 2016-04-25 UNTIL 2023-02-28 RESIGNED
DAVID OLIVER CARLYLE MITCHELL Apr 1957 British Director 1992-08-07 UNTIL 2007-04-29 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Director 1992-08-07 UNTIL 2010-04-25 RESIGNED
ANDREW DAVID NUTHALL Dec 1970 New Zealander Director 2005-05-23 UNTIL 2023-02-28 RESIGNED
EWAN ANDREW JOHN SHERRIFF Jan 1968 Director 2004-04-26 UNTIL 2009-11-15 RESIGNED
ANDREW GEORGE TODD Oct 1964 British Director 1995-05-15 UNTIL 2022-06-01 RESIGNED
JORDAN KEITH SIMPSON Sep 1984 British Director 2015-09-24 UNTIL 2023-02-28 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 1992-06-09 UNTIL 2015-04-26 RESIGNED
MISS LARA WATT Dec 1989 British Director 2022-06-01 UNTIL 2023-02-28 RESIGNED
JOHN PETER URI Sep 1969 British Director 2001-04-30 UNTIL 2016-04-24 RESIGNED
JAMES GIBSON BIRRELL Jun 1948 British Director 1992-08-07 UNTIL 1996-04-26 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2015-09-24 UNTIL 2022-06-01 RESIGNED
FIONA MOIRA AKERS May 1965 British Director 1999-08-31 UNTIL 2020-04-27 RESIGNED
MR KEITH THOMAS ANDERSON Jan 1957 British Director 1994-04-25 UNTIL 2009-04-21 RESIGNED
PHILIP THOMAS ANDERSON Jan 1959 British Director 1995-05-15 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Alexander Armstrong 2023-02-28 7/1974 Edinburgh   Significant influence or control
Mr Andrew David Nuthall 2021-12-07 - 2023-02-28 12/1970 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Jordan Simpson 2018-04-29 - 2023-02-28 4/1984 Edinburgh   Ownership of shares 25 to 50 percent
Mr Alastair Ronald Dickson 2016-04-06 - 2021-12-07 1/1951 Edinburgh   Ownership of shares 25 to 50 percent as firm
Significant influence or control
Martin James Mcnair 2016-04-06 - 2018-04-29 11/1964 Edinburgh   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SOUTHERN CROSS ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
ST MARY'S TRAINING GROUND LIMITED SOUTHAMPTON Active SMALL 68100 - Buying and selling of own real estate
SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED SOUTHAMPTON Active SMALL 93110 - Operation of sports facilities
DMWSL 612 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST MARY'S FOOTBALL GROUP LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices
THAMES TOWER LEASE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MERGERMARKET MIDCO 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET MIDCO 2 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RI MDC UK137 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
BEACONHURST GRANGE LIMITED EDINBURGH Dissolved... FULL 85100 - Pre-primary education
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
CLACKS FIRST LIMITED ALLOA SCOTLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25 NOMINEES LIMITED 2023-04-21 31-03-2023 £2 equity
Dormant Company Accounts - 25 NOMINEES LIMITED 2022-10-14 31-03-2022 £2 equity
Dormant Company Accounts - 25 NOMINEES LIMITED 2021-11-17 31-03-2021 £2 equity
Dormant Company Accounts - 25 NOMINEES LIMITED 2020-12-31 31-03-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINTS CARE (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
WELLESLEY LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
EPS MOBILE GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CC BLAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAP GOVERNANCE MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBOTSFORD PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THR NUMBER 13 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
THR NUMBER 14 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
ACA MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABERFORTH SPLIT LEVEL INCOME TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts