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 - LONDON

This company is listed in the following categories:
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)

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

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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

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