NUPPP NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUPPP NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUPPP NOMINEES LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUPPP NOMINEES LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUPPP 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
| MR KRISTOFFER MALCOLM MCPHAIL | May 1981 | British | Director | 2022-12-01 | CURRENT |
| ADAM IRWIN | May 1987 | British | Director | 2022-12-01 | CURRENT |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-01-18 UNTIL 2012-09-15 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2001-11-29 UNTIL 2002-01-18 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2002-01-18 | RESIGNED | ||
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-01-18 UNTIL 2015-06-30 | RESIGNED |
| MR IAN SHERVELL | Oct 1978 | British | Director | 2021-03-19 UNTIL 2022-12-01 | RESIGNED |
| MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2016-08-24 UNTIL 2021-03-19 | RESIGNED |
| MS HELEN MURPHY | Apr 1981 | Irish | Director | 2015-06-17 UNTIL 2016-08-24 | RESIGNED |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2021-03-23 UNTIL 2022-12-01 | RESIGNED |
| FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2015-06-17 UNTIL 2021-01-26 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-01-18 UNTIL 2008-06-13 | RESIGNED |
| MR PHILIP FREDERICK ELLIS | Dec 1961 | British | Director | 2007-08-10 UNTIL 2012-11-07 | RESIGNED |
| MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2003-07-14 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuppp (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NUPPP NOMINEES LIMITED | 2022-06-02 | 31-12-2021 | £1 Cash £1 equity |