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 - WALTHAM CROSS

This company is listed in the following categories:
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

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VADER CAPITAL LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DD SECURITIES LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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