CMS (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CMS (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CMS (NOMINEES) LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640284. The accounts status is SMALL and accounts are next due on 31/01/2025.
CMS (NOMINEES) LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640284. The accounts status is SMALL and accounts are next due on 31/01/2025.
CMS (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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
MITRE HOUSE NOMINEES LIMITED (until 19/09/2013)
MITRE HOUSE NOMINEES LIMITED (until 19/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | CURRENT | |||
| RICHARD CHARLES CURRIER | Aug 1973 | British | Director | 2024-05-01 | CURRENT |
| MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2016-07-18 | CURRENT |
| MR PIETER HENRI BEKKER | Nov 1966 | Dutch | Director | 2015-04-01 | CURRENT |
| LOUISE HELEN WALLACE | May 1965 | British | Director | 2004-04-23 UNTIL 2016-07-18 | RESIGNED |
| GUY BILLINGTON | Nov 1946 | British | Director | RESIGNED | |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | RESIGNED | |
| ROBERT JOHN WINDMILL | Oct 1941 | British | Director | RESIGNED | |
| MR DUNCAN JAMES WESTON | May 1963 | British | Director | 2016-07-18 UNTIL 2019-05-23 | RESIGNED |
| SUSAN PENELOPE WARNE | Dec 1955 | British | Director | 2016-07-18 UNTIL 2024-04-30 | RESIGNED |
| SUSAN PENELOPE WARNE | Jul 1955 | British | Director | 2016-07-18 UNTIL 2016-07-18 | RESIGNED |
| MR WILLIAM MURLEY CARR | Aug 1967 | British | Director | 2008-07-14 UNTIL 2016-07-18 | RESIGNED |
| RICHARD HERBERT TYLER | Feb 1959 | British | Director | 1998-05-11 UNTIL 2008-05-23 | RESIGNED |
| ANDREW JONATHAN SHEACH | Apr 1963 | Director | 1998-05-11 UNTIL 2016-07-18 | RESIGNED | |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Director | RESIGNED | |
| MR RICHARD STEPHEN PRICE | May 1953 | British | Director | 1998-05-11 UNTIL 2014-04-30 | RESIGNED |
| MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2016-07-18 UNTIL 2016-07-18 | RESIGNED |
| MARTIN CHARLES MENDELSSOHN | Jun 1958 | British | Director | 2014-05-01 UNTIL 2016-07-18 | RESIGNED |
| PAUL ROBERT ELLINGTON | Aug 1937 | British | Director | RESIGNED | |
| ANDREW JOHN CRAWFORD | Dec 1956 | British | Director | 1998-05-11 UNTIL 2003-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitre Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |