MNN NOMINEES LIMITED - LONDON


Overview

MNN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MNN NOMINEES LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754564.

MNN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 SOHO SQUARE
LONDON
W1D 3QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2007-01-24 CURRENT
MONIQUE PAMELA HAVELAAR Oct 1955 Dutch Director 2006-03-30 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-03-23 UNTIL 2006-03-30 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2006-03-23 UNTIL 2006-03-30 RESIGNED
GILLIAN ANNE KAVANAGH Jun 1948 Secretary 2006-03-30 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnn Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MNN NOMINEES LIMITED 2016-09-07 31-12-2015 £2 equity
Micro-entity Accounts - MNN NOMINEES LIMITED 2015-06-19 31-12-2014 £2 equity
Micro-entity Accounts - MNN NOMINEES LIMITED 2014-07-18 31-12-2013 £2 equity

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