NECTAR NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NECTAR NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NECTAR NOMINEES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NECTAR NOMINEES LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NECTAR NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
BIRKETT HOUSE, 27 ALBEMARLE STREET,
LONDON
W1S 4HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TF EUROPE LIMITED (until 25/05/2018)
TF EUROPE LIMITED (until 25/05/2018)
NECTAR NOMINEES LIMITED (until 16/03/2018)
VILLARUM HOLDINGS LIMITED (until 05/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM RUDMANN | Jan 1970 | British | Director | 2003-02-24 | CURRENT |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-24 | RESIGNED | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-02-24 | RESIGNED | ||
CHRISTOPHER CHARLES BODKER | Mar 1963 | British | Director | 2003-02-24 UNTIL 2003-07-01 | RESIGNED |
MR WILLIAM RUPERT PAUL CASH | Sep 1966 | British | Director | 2016-04-25 UNTIL 2016-10-03 | RESIGNED |
THE GRAHAM FULFORD PARTNERSHIP | Secretary | 2003-07-01 UNTIL 2005-10-10 | RESIGNED | ||
MR SCOTT WILLIAM RUDMANN | Jan 1970 | British | Secretary | 2007-01-31 UNTIL 2008-11-06 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Secretary | 2005-10-10 UNTIL 2007-01-31 | RESIGNED |
MR SCOTT WILLIAM RUDMANN | Jan 1970 | British | Secretary | 2003-02-24 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott William Rudmann | 2019-03-01 | 1/1970 | London | Ownership of shares 75 to 100 percent |
Nectar Capital Llp | 2016-05-01 - 2019-02-28 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nectar Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-12-2022 | £382,671 Cash £-193,387 equity |
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £510 Cash £-9,032 equity |
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £43 Cash £-5,340 equity |
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £54,371 Cash £-3,237 equity |
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £578 Cash £606 equity |
Nectar Nominees Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-12-2017 | £1,000 equity |