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 - LONDON

This company is listed in the following categories:
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

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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

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