DORSET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

DORSET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DORSET NOMINEES LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07131576. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DORSET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KENNETH MACKENZIE Secretary 2017-01-01 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR JAMES EWING Jun 1970 British Director 2017-01-01 CURRENT
MR STEPHEN MAPES Aug 1960 British Director 2010-01-20 UNTIL 2011-03-31 RESIGNED
MR ANDREW JOHN CRAIG Secretary 2010-01-20 UNTIL 2013-05-22 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2014-05-01 UNTIL 2015-04-27 RESIGNED
MR ADAM JAMES SMITH May 1979 British Director 2014-07-07 UNTIL 2015-02-02 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2015-04-27 UNTIL 2017-01-01 RESIGNED
MR STEPHEN TERENCE MOHAN Oct 1961 Director 2010-01-20 UNTIL 2013-10-01 RESIGNED
MR PAUL ROBERT THOMAS MILLER Oct 1962 British Director 2011-11-30 UNTIL 2014-05-01 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2017-01-01 UNTIL 2021-12-31 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-05-22 UNTIL 2017-01-01 RESIGNED
MR CHRISTOPHER JOHN LAST Jul 1956 British Director 2013-05-22 UNTIL 2013-10-19 RESIGNED
GRAHAM KEITH JACKSON Jan 1968 British Director 2014-07-07 UNTIL 2015-07-31 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2013-10-19 UNTIL 2019-03-18 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2017-01-01 UNTIL 2020-01-09 RESIGNED
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2010-01-20 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofunds Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Cofunds Limited 2016-04-06 - 2016-12-31 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
Dormant Company Accounts - DORSET NOMINEES LIMITED 2022-06-23 31-12-2021 £1 equity
Dormant Company Accounts - DORSET NOMINEES LIMITED 2021-06-25 31-12-2020 £1 equity

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