INTERNATIONAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL NOMINEES LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02888004. The accounts status is DORMANT.

INTERNATIONAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANSHU AGGARWAL Jun 1967 Indian Director 2007-01-15 CURRENT
STERLING REGISTRARS LIMITED Corporate Secretary 1995-01-15 UNTIL 2007-01-15 RESIGNED
STERLING NOMINEES LIMITED Director 1999-08-01 UNTIL 2001-12-01 RESIGNED
INTERNATIONAL MANAGEMENT LIMITED Director 2001-12-01 UNTIL 2007-01-15 RESIGNED
MADAN LAL GUPTA Nov 1939 British Director 1994-01-14 UNTIL 1995-01-15 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1995-01-15 UNTIL 1998-08-01 RESIGNED
ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 1998-08-01 UNTIL 1999-08-01 RESIGNED
SWARN LATA GUPTA Secretary 1994-01-14 UNTIL 1995-01-15 RESIGNED
VINOD KUMAR GOEL May 1945 Secretary 2007-01-15 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anshu Aggarwal 2017-01-14 6/1967 Dubai   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
International Nominees Limited - Accounts 2023-09-09 31-12-2022 £1 Cash £1 equity
International Nominees Limited - Accounts 2022-09-22 31-12-2021 £1 Cash £1 equity
International Nominees Limited - Accounts 2021-09-14 31-12-2020 £1 Cash £1 equity
International Nominees Limited - Accounts 2020-09-10 31-12-2019 £1 Cash £1 equity
International Nominees Limited - Accounts 2019-08-23 31-12-2018 £1 Cash £1 equity
International Nominees Limited - Accounts 2018-09-11 31-12-2017 £1 Cash £1 equity
International Nominees Limited - Accounts 2017-03-30 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - INTERNATIONAL NOMINEES LIMITED 2016-07-01 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - INTERNATIONAL NOMINEES LIMITED 2015-02-24 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - INTERNATIONAL NOMINEES LIMITED 2014-09-25 31-12-2013 £1 Cash £1 equity

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