IAF (PS) NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IAF (PS) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IAF (PS) NOMINEES LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAF (PS) NOMINEES LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAF (PS) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
SUITE 1, 77
LONDON
SW1H 0HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA MASSIE | Sep 1954 | British | Director | 2018-11-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-24 UNTIL 1998-06-24 | RESIGNED | ||
MR DAVID LAURENCE MASSIE | Oct 1955 | British | Director | 1998-06-24 UNTIL 2018-12-02 | RESIGNED |
VIVIAN JAMES MAGUIRE | Jul 1946 | Irish | Director | 1998-06-24 UNTIL 2002-10-31 | RESIGNED |
VIVIAN JAMES MAGUIRE | Jul 1946 | Irish | Secretary | 1998-06-24 UNTIL 2002-10-31 | RESIGNED |
ROGER STOTT | May 1965 | British | Secretary | 2007-02-26 UNTIL 2007-06-28 | RESIGNED |
KAREN SUSAN SANSAM | Jun 1958 | Secretary | 2007-06-28 UNTIL 2008-09-05 | RESIGNED | |
EDMUND PATRICK HARTY BARBER | Aug 1946 | British | Secretary | 2003-05-12 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Massie | 2020-11-27 | 9/1954 | London | Ownership of shares 75 to 100 percent |
Mr David Laurence Massie | 2018-08-20 - 2018-12-02 | 10/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2024-03-06 | 31-12-2023 | £2 Cash £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2023-03-08 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2022-03-05 | 31-12-2021 | £2 Cash £2 equity |
IAF (PS) Nominees Limited | 2021-10-02 | 31-12-2020 | £2 equity |
IAF (PS) Nominees Limited | 2020-10-29 | 31-12-2019 | £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2019-10-01 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2018-10-26 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2017-11-01 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - IAF (PS) NOMINEES LIMITED | 2016-11-24 | 31-12-2015 | £2 Cash £2 equity |