EALING NOMINEES 1 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EALING NOMINEES 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EALING NOMINEES 1 LIMITED was incorporated 2 years ago on 06/04/2022 and has the registered number: 14031225. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EALING NOMINEES 1 LIMITED was incorporated 2 years ago on 06/04/2022 and has the registered number: 14031225. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EALING NOMINEES 1 LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN CENTREPOINT NOMINEES LIMITED (until 24/08/2022)
ABERDEEN CENTREPOINT NOMINEES LIMITED (until 24/08/2022)
ABERDEEN CENTRE POINT NOMINEES LIMITED (until 04/05/2022)
WILLOW ABERDEEN NOMINEES LIMITED (until 29/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN LACHS | Mar 1994 | British | Director | 2022-04-06 | CURRENT |
MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Director | 2022-04-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ealing Nominees Holdco Limited | 2023-02-01 | Manchester Lancashire | Ownership of shares 75 to 100 percent | |
Ealing Commercial Gp Llp | 2022-05-04 - 2023-02-01 | Manchester Lancashire | Ownership of shares 75 to 100 percent | |
Willow Portfolio Gp Llp | 2022-04-06 - 2022-05-04 | Manchester Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ealing Nominees 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 30-04-2023 | £1 equity |