NINET LIMITED - LONDON
Company Profile | Company Filings |
Overview
NINET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NINET LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NINET LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113315. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NINET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8TH FLOOR, 54 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MLADEN NINKOV | May 1961 | Australian | Director | 2002-03-01 | CURRENT |
MR ROGER GOODWIN | Apr 1955 | British | Director | 1997-11-13 | CURRENT |
MR ROGER GOODWIN | Apr 1955 | British | Secretary | 1997-11-13 | CURRENT |
CRAIG LEES BAXTER NIVEN | Oct 1956 | British | Director | 1997-11-13 UNTIL 2000-12-22 | RESIGNED |
MR GORDON SCOTT ALEXANDER MONTGOMERY | Jan 1957 | British | Director | 2000-12-22 UNTIL 2002-03-01 | RESIGNED |
CIARAN JAMES FORRISTAL | Mar 1934 | Irish | Director | RESIGNED | |
CHRISTOPHER RAYMOND JOHN HALL | Oct 1949 | British | Director | 1993-10-01 UNTIL 1997-11-13 | RESIGNED |
JOHN EDMUND KINCAID FLOYD | Sep 1936 | British | Director | 1992-07-16 UNTIL 1993-10-01 | RESIGNED |
JOHN EDMUND KINCAID FLOYD | Sep 1936 | British | Secretary | 1992-07-16 UNTIL 1993-10-01 | RESIGNED |
QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 1993-10-01 UNTIL 1997-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Griffin Mining Ltd | 2016-04-06 | Hamilton | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NINET LIMITED | 2022-10-07 | 31-12-2021 | £2 Cash £2 equity |