OLD VICARAGE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

OLD VICARAGE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLD VICARAGE NOMINEES LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047529. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OLD VICARAGE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 5
LONDON
SW1X 0JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1995-06-09 CURRENT
LOUISE SACKER Feb 1975 Secretary 2008-04-18 CURRENT
CMH SECRETARIES LIMITED Nominee Director 1995-04-19 UNTIL 1995-06-09 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1995-04-19 UNTIL 1995-06-09 RESIGNED
NEELAM AMIN Feb 1974 Secretary 2005-05-25 UNTIL 2008-04-17 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1995-04-19 UNTIL 1995-06-09 RESIGNED
MR RICHARD WILLIAM PORTER Dec 1953 British Secretary 1995-06-09 UNTIL 2004-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Sacker 2016-04-06 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Edward Wilson Jackson 2016-04-06 3/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OLD VICARAGE NOMINEES LIMITED 2023-12-22 30-04-2023 £2 equity
Dormant Company Accounts - OLD VICARAGE NOMINEES LIMITED 2023-01-07 30-04-2022 £2 equity
Dormant Company Accounts - OLD VICARAGE NOMINEES LIMITED 2022-01-11 30-04-2021 £2 equity
OLD_VICARAGE_NOMINEES_LIM - Accounts 2020-11-26 30-04-2020 £2 equity
OLD_VICARAGE_NOMINEES_LIM - Accounts 2019-10-03 30-04-2019 £2 equity
OLD_VICARAGE_NOMINEES_LIM - Accounts 2018-10-30 30-04-2018 £2 equity
OLD_VICARAGE_NOMINEES_LIM - Accounts 2018-01-24 30-04-2017 £2 equity

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