MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743746. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743746. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED - WALTHAM CROSS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YAEL GREEN | Nov 1970 | British | Director | 2021-11-23 | CURRENT |
MR OHAD YARON | Jul 1961 | British | Director | 2020-08-25 UNTIL 2023-05-14 | RESIGNED |
MR PAUL JUSTIN WINDSOR | Sep 1957 | British | Director | 2015-08-21 UNTIL 2016-10-18 | RESIGNED |
MR GORDON BRIAN STEPHEN HAUSMANN | Jun 1945 | British | Director | 2020-08-25 UNTIL 2021-11-23 | RESIGNED |
MR TREVOR HENRY GREEN | Nov 1953 | British | Director | 2015-08-21 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payne Hicks Beach Trust Corporation Limited | 2021-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Brian Stephen Hausmann | 2020-04-30 - 2021-11-23 | 6/1945 | London | Significant influence or control |
Estate Of Trevor Henry Green | 2016-04-06 - 2020-04-30 | 11/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
My Nominees (Albert Bridge Road) Limited | 2023-08-11 | 31-08-2022 | £1 equity |
My Nominees (Albert Bridge Road) Limited | 2022-06-01 | 31-08-2021 | £1 Cash |
My Nominees (Albert Bridge Road) Limited | 2021-06-01 | 31-08-2020 | £1 Cash |
My Nominees (Albert Bridge Road) Limited | 2020-09-01 | 31-08-2019 | £1 equity |
My Nominees (Albert Bridge Road) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £1 Cash £1 equity |
My Nominees (Albert Bridge Road) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £1 Cash £1 equity |
My Nominees (Albert Bridge Road) Limited - Abbreviated accounts 16.3 | 2017-08-08 | 31-05-2016 | £1 Cash £1 equity |