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 - LONDON

This company is listed in the following categories:
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

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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

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