WESTMINSTER NOMINEES ONE LIMITED - LONDON


Company Profile Company Filings

Overview

WESTMINSTER NOMINEES ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTMINSTER NOMINEES ONE LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08980198. The accounts status is DORMANT.

WESTMINSTER NOMINEES ONE 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
30 / 4 30/04/2019

Registered Office

10TH FLOOR, 240
LONDON
SE1 8NW

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 JONATHAN RYLATT Sep 1974 British Director 2014-04-15 CURRENT
SUSAN ANNE LAING Mar 1954 English Director 2014-04-04 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2014-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Anne Bauer 2016-04-06 3/1954 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BOODLE HATFIELD LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2019 2019-07-31 30-04-2019 £1 Cash £1 equity
Accounts filed on 30-04-2018 2018-07-31 30-04-2018 £1 Cash £1 equity
Accounts filed on 30-04-2017 2017-12-06 30-04-2017 £1 Cash £1 equity
Accounts filed on 30-04-2016 2016-11-26 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - WESTMINSTER NOMINEES ONE LIMITED 2015-11-03 30-04-2015 £1 Cash £1 equity

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