LONDON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON NOMINEES LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07065845. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LONDON NOMINEES LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07065845. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LONDON 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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Previous trading names include:
TENSIES LIMITED (until 16/02/2011)
TENSIES LIMITED (until 16/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEITH WARREN | May 1966 | English | Director | 2023-06-29 | CURRENT |
CITY SECRETARIES LIMITED | Corporate Secretary | 2009-11-04 UNTIL 2022-02-25 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2011-02-21 UNTIL 2015-02-01 | RESIGNED |
MS NISHI RYAN | Jul 1966 | British | Director | 2017-09-04 UNTIL 2023-06-29 | RESIGNED |
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2015-02-01 UNTIL 2017-09-04 | RESIGNED |
ALAN DOUGLAS BELL | Apr 1943 | British | Director | 2009-11-04 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Keith Warren | 2022-02-25 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
Mr Alan Douglas Bell | 2016-04-06 - 2022-02-25 | 4/1943 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2023-07-22 | 30-11-2022 | £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2022-07-22 | 30-11-2021 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2021-07-23 | 30-11-2020 | £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2020-07-16 | 30-11-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2019-07-30 | 30-11-2018 | £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2018-07-31 | 30-11-2017 | £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2017-08-01 | 30-11-2016 | £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2016-07-28 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON NOMINEES LIMITED | 2014-07-31 | 30-11-2013 | £1 Cash £1 equity |