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 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.
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 |
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 |