BOTTS CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BOTTS CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOTTS CAPITAL NOMINEES LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856690. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BOTTS CAPITAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O CANNY & ASSOCIATES
LONDON
EC2R 6PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHESTER BOTTS Jan 1941 American Director 1998-10-21 CURRENT
MR ROBIN KENNEDY BLACK Mar 1958 British Director 1994-01-21 UNTIL 1995-05-04 RESIGNED
MR DOMINIC JAMES BARBOUR Aug 1959 British Secretary 1995-05-04 UNTIL 2001-11-01 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Secretary 1995-02-09 UNTIL 1995-05-04 RESIGNED
SIMON MARK BLISS Jul 1969 British Secretary 2003-09-01 UNTIL 2008-08-04 RESIGNED
ALISON JANE BRISTOW British Secretary 2001-11-01 UNTIL 2003-09-01 RESIGNED
MRS ALISON JANE SIMPSON Jan 1970 British Secretary 2008-08-04 UNTIL 2015-07-31 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Nominee Director 1993-09-24 UNTIL 1994-01-21 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director 1993-09-24 UNTIL 1994-01-21 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Director 1996-07-29 UNTIL 2005-09-07 RESIGNED
MANFIELD SERVICES LIMITED Corporate Secretary 2015-07-31 UNTIL 2018-08-31 RESIGNED
SIMON MARK BLISS Jul 1969 British Director 2005-09-07 UNTIL 2008-11-26 RESIGNED
ALISON JANE BRISTOW British Director 2001-11-01 UNTIL 2003-09-01 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 1994-01-21 UNTIL 1995-03-20 RESIGNED
MR ANDREW HAINING Jun 1959 British Director 1995-02-09 UNTIL 2005-09-07 RESIGNED
FREDERICK WILLIAM HULTON Aug 1938 British Director 1995-01-31 UNTIL 2002-06-10 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-09-24 UNTIL 1995-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Chester Botts 2016-04-06 - 2016-04-07 1/1941 London   Significant influence or control
Botts & Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2024-04-27 31-07-2023 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2023-04-13 31-07-2022 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2022-04-26 31-07-2021 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2021-05-04 31-07-2020 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2020-04-18 31-07-2019 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2018-04-11 31-07-2017 £2 equity
Dormant Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2017-04-07 31-07-2016 £2 equity
Abbreviated Company Accounts - BOTTS CAPITAL NOMINEES LIMITED 2016-04-06 31-07-2015 £2 equity
BOTTS CAPITAL NOMINEES LIMITED Accounts filed on 31-07-2014 2014-09-16 31-07-2014 £2 equity

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