NECTAR NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NECTAR NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NECTAR NOMINEES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NECTAR NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRKETT HOUSE, 27 ALBEMARLE STREET,
LONDON
W1S 4HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TF EUROPE LIMITED (until 25/05/2018)
NECTAR NOMINEES LIMITED (until 16/03/2018)
VILLARUM HOLDINGS LIMITED (until 05/10/2016)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM RUDMANN Jan 1970 British Director 2003-02-24 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-30 UNTIL 2003-02-24 RESIGNED
THE GRAHAM FULFORD PARTNERSHIP Corporate Secretary 2003-07-01 UNTIL 2005-10-10 RESIGNED
MR WILLIAM RUPERT PAUL CASH Sep 1966 British Director 2016-04-25 UNTIL 2016-10-03 RESIGNED
CHRISTOPHER CHARLES BODKER Mar 1963 British Director 2003-02-24 UNTIL 2003-07-01 RESIGNED
SUNIL KANTHA SIRISENA Mar 1951 British Secretary 2005-10-10 UNTIL 2007-01-31 RESIGNED
MR SCOTT WILLIAM RUDMANN Jan 1970 British Secretary 2003-02-24 UNTIL 2003-07-01 RESIGNED
MR SCOTT WILLIAM RUDMANN Jan 1970 British Secretary 2007-01-31 UNTIL 2008-11-06 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott William Rudmann 2019-03-01 1/1970 London   Ownership of shares 75 to 100 percent
Nectar Capital Llp 2016-05-01 - 2019-02-28 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nectar Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 31-12-2022 £382,671 Cash £-193,387 equity
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £510 Cash £-9,032 equity
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £43 Cash £-5,340 equity
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £54,371 Cash £-3,237 equity
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £578 Cash £606 equity
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £1,000 equity

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