NEL NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEL NOMINEES LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398875. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEL NOMINEES LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398875. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY JAMES CHARLES WRIGHT | Jul 1964 | British | Director | 2017-10-03 | CURRENT |
| PAULA LOUISE SMITH | Nov 1983 | British | Director | 2023-02-06 | CURRENT |
| MS CINDY-LOU LAING | Aug 1970 | British | Director | 2022-06-10 | CURRENT |
| GARETH EDWARD JONES | Jul 1962 | British | Director | 2020-12-11 | CURRENT |
| MATTHEW GOODLIFFE | Feb 1985 | British | Director | 2017-10-03 | CURRENT |
| DEBORAH DAWSON | Mar 1966 | British | Director | 2023-02-06 | CURRENT |
| EMMA JANE PORTER | Apr 1967 | British | Director | 2015-01-21 UNTIL 2017-10-03 | RESIGNED |
| MS LINDA ELIZABETH MORSIA | Feb 1963 | British | Director | 2015-01-21 UNTIL 2020-11-26 | RESIGNED |
| HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2015-01-21 UNTIL 2022-06-10 | RESIGNED |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-21 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Trust Corporation Uk Limited | 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bnp Paribas S.A. | 2020-04-08 - 2022-06-27 | Paris, 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bnp Paribas Securities Services | 2016-04-06 - 2020-04-08 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |