NCL (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCL (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCL (NOMINEES) LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NCL (NOMINEES) LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NCL (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2016-09-27 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
PETER LUIS FERNANDES | Oct 1964 | British | Director | 2002-04-06 UNTIL 2008-04-14 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
DAVID ANTHONY LANDES | Jun 1957 | British | Director | 2004-02-26 UNTIL 2008-04-14 | RESIGNED |
DAVID HAIG HUNTER | Jul 1936 | British | Director | 1992-07-27 UNTIL 2008-04-14 | RESIGNED |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2018-07-05 | RESIGNED |
ROY HODGES | Jan 1941 | British | Director | RESIGNED | |
ANTHONY GRAHAM HELLMAN | Aug 1958 | British | Director | 1996-12-11 UNTIL 2008-04-14 | RESIGNED |
MICHAEL CYRIL HEAD | Apr 1943 | British | Director | 2002-01-14 UNTIL 2005-09-30 | RESIGNED |
JAMES GORDON | Nov 1969 | British | Director | 2012-03-01 UNTIL 2013-09-27 | RESIGNED |
CLAIRE FRANCES GORDON | Mar 1961 | British | Director | 2004-02-26 UNTIL 2005-08-26 | RESIGNED |
PETER MOCKFORD | Aug 1945 | British | Director | 2004-02-26 UNTIL 2005-08-12 | RESIGNED |
MR WILLIAM ANDREW FULLERTON-BATTEN | Sep 1948 | British | Director | 2008-04-14 UNTIL 2008-10-31 | RESIGNED |
BRIAN ERNEST HAWKINS | Secretary | 1992-01-15 UNTIL 1997-08-01 | RESIGNED | ||
CAREL FELIX FRANK | Mar 1937 | British | Director | 1994-04-11 UNTIL 1997-06-30 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-10-18 UNTIL 2020-10-22 | RESIGNED |
MR MARTIN JOHN ROSE | Secretary | 2009-10-01 UNTIL 2010-05-26 | RESIGNED | ||
RICHARD FREDERICK VALLANCE | Secretary | 2004-02-27 UNTIL 2009-10-01 | RESIGNED | ||
DEBORAH ANN SAUNDERS | British | Secretary | 2010-05-26 UNTIL 2021-09-01 | RESIGNED | |
ALICE CRESTEN PREDDY | Secretary | 1997-08-01 UNTIL 2004-02-27 | RESIGNED | ||
DAVID JOHN HENRY ROBLIN | Feb 1967 | British | Director | 2004-02-26 UNTIL 2004-11-12 | RESIGNED |
JANET ROSEMARY ZILLAH BOYCE | Jun 1960 | British | Secretary | RESIGNED | |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | RESIGNED | |
DAVID ROBERT BARBER | Mar 1949 | British | Director | 2002-01-14 UNTIL 2006-08-01 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON | Oct 1947 | British | Director | RESIGNED | |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2013-09-26 UNTIL 2021-05-25 | RESIGNED |
LORD PHILIP CHETWODE | Mar 1937 | British | Director | RESIGNED | |
MR MARKHAM CANNON BROOKES | Aug 1939 | British | Director | RESIGNED | |
ROGER THOMAS EDDLESTON | Jul 1949 | British | Director | RESIGNED | |
CHARLES JAMES BUCHANAN - JARDINE | Apr 1946 | British | Director | RESIGNED | |
ERIC JAMES BOYLE | Dec 1953 | British | Director | 1995-08-30 UNTIL 2008-04-14 | RESIGNED |
MR RICHARD BOURNE | May 1946 | British | Director | 1992-12-09 UNTIL 2005-10-24 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2013-09-26 UNTIL 2016-10-31 | RESIGNED |
ROGER MAURICE BERKELEY | May 1961 | British | Director | 2004-02-26 UNTIL 2008-04-14 | RESIGNED |
NICHOLAS WESLEY DENNIS | May 1966 | British | Director | 1998-04-16 UNTIL 2008-04-14 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
GORDON RALPH DOUGLAS ALEXANDER | Dec 1952 | British | Director | 1996-12-11 UNTIL 2008-04-14 | RESIGNED |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | 1994-04-11 UNTIL 1994-12-21 | RESIGNED |
IAIN FRANCIS WAUCHOPE BUCHAN | Apr 1936 | British | Director | RESIGNED | |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 2000-03-02 UNTIL 2004-09-30 | RESIGNED |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | 1994-04-11 UNTIL 2012-03-01 | RESIGNED |
ANTHONY BRUCE FISHER | Jun 1948 | British | Director | 1992-12-09 UNTIL 2008-04-14 | RESIGNED |
CLEMENT RICHARD NOEL | Apr 1944 | British | Director | 2002-01-14 UNTIL 2008-04-14 | RESIGNED |
ANTHONY ORME | Aug 1952 | British | Director | 2004-06-24 UNTIL 2008-04-14 | RESIGNED |
MR CHARLES OSBURN MOTLEY | Dec 1943 | British | Director | 1992-12-09 UNTIL 2008-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncl Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |