ESSENDON NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESSENDON NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSENDON NOMINEE LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10600329. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ESSENDON NOMINEE LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10600329. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ESSENDON NOMINEE LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN GRIFFIN | Oct 1970 | British | Director | 2017-02-03 | CURRENT |
MR MATTHEW JAMES EVANS | Apr 1971 | British | Director | 2017-02-03 UNTIL 2019-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Evans | 2017-02-03 - 2019-03-31 | 4/1971 | Kempston Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kieran Griffin | 2017-02-03 | 10/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ESSENDON NOMINEE LIMITED | 2023-12-26 | 31-03-2023 | £1,700 equity |
Micro-entity Accounts - ESSENDON NOMINEE LIMITED | 2023-03-07 | 31-03-2022 | £1,700 equity |
Essendon Nominee Limited | 2021-05-19 | 31-03-2021 | £-1,700 equity |
Essendon Nominee Limited | 2021-03-18 | 31-03-2020 | £-1,700 equity |
ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | -1,700 equity |
Essendon Nominee Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 31-03-2018 | £-620 equity |