MANAGEMENT NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANAGEMENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANAGEMENT NOMINEES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866432. The accounts status is DORMANT and accounts are next due on 31/07/2025.
MANAGEMENT NOMINEES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866432. The accounts status is DORMANT and accounts are next due on 31/07/2025.
MANAGEMENT NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
1 INGHAM COURT
LONDON
NW7 4AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PHILIP SAFFRIN | Jun 1963 | British | Director | 2018-01-31 | CURRENT |
BEVERLEY GLORIA SAFFRIN | Feb 1942 | British | Director | 1993-10-27 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-27 UNTIL 1993-10-27 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-27 UNTIL 1993-10-27 | RESIGNED | ||
MR DAVID RAYMOND SAFFRIN | British | Secretary | 1993-10-27 UNTIL 2018-07-29 | RESIGNED | |
MR DAVID RAYMOND SAFFRIN | British | Director | 2008-10-01 UNTIL 2018-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Raymond Saffrin | 2016-04-06 - 2018-07-29 | 3/1931 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Beverly Gloria Saffrin | 2016-04-06 | 2/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2024-02-02 | 31-10-2023 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2023-01-21 | 31-10-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2022-02-03 | 31-10-2021 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2021-02-05 | 31-10-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2020-07-08 | 31-10-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2019-09-06 | 31-10-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2018-07-12 | 31-10-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2017-06-28 | 31-10-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MANAGEMENT NOMINEES LIMITED | 2016-05-24 | 31-10-2015 | £2 Cash £2 equity |