KERMAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

KERMAN NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KERMAN NOMINEES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04572919. The accounts status is DORMANT and accounts are next due on 31/07/2024.

KERMAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COINC LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILFORD DIRECTORS LIMITED Corporate Director 2002-10-28 CURRENT
COINC SECRETARIES LIMITED Corporate Secretary 2002-10-28 CURRENT
MR DANIEL GERARD O'CONNELL Oct 1963 Irish Director 2010-09-01 CURRENT
MR ANTHONY DAVID KERMAN Oct 1945 British Director 2010-09-01 CURRENT
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2002-10-24 UNTIL 2002-10-28 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2002-10-24 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Kerman 2016-04-06 10/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Gerard O'Connell 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FONTWELL PARK (HOLDINGS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MYMASTER LONDON Dissolved... ACCOUNTS TYPE NOT AVA 99999 - Dormant Company
GAILYPOINT LONDON Dissolved... ACCOUNTS TYPE NOT AVA 99999 - Dormant Company
STRAND SECURITIES SOUTH EAST LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ENVIROTECH PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
12CR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRITGOLD LIMITED Dissolved... DORMANT 74990 - Non-trading company
ST JAMES'S SQUARE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MILFORD SHELF LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
LEARNING WITHOUT FRONTIERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HARVEY PORTER-NORTON TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHIGGA V LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNDAGAS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLOSER2 ALTERNATIVE ENERGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLOSER2 INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRS GUITARS INTERNATIONAL LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 46491 - Wholesale of musical instruments
SHOAT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CRAZED PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ARMSTRONG TEASDALE LIMITED LONDON UNITED KINGDOM Active SMALL 69102 - Solicitors
UNITED KINGDOM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2024-04-09 31-10-2023 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2023-07-20 31-10-2022 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2022-07-07 31-10-2021 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2021-06-23 31-10-2020 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2020-06-27 31-10-2019 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2019-06-11 31-10-2018 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2018-07-05 31-10-2017 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2017-06-28 31-10-2016 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2016-06-30 31-10-2015 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2015-07-28 31-10-2014 £1 equity
Dormant Company Accounts - KERMAN NOMINEES LIMITED 2014-08-23 31-10-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK ROAD TRAVEL LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
UOG PL090 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MSSI GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
UOG HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PETROGAS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARMSTRONG TEASDALE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THECAKEISALIE LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SILVERWOOD BRANDS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BASTILLE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAY ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified