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 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
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 |
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 |