CENKOS NOMINEE UK LIMITED - LONDON


Company Profile Company Filings

Overview

CENKOS NOMINEE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENKOS NOMINEE UK LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380974. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENKOS NOMINEE UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1226 LIMITED (until 23/03/2005)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SNOW Feb 1967 British Director 2023-11-22 CURRENT
MR BEN PROCTER Jul 1971 British Director 2023-11-22 CURRENT
ANDREW MARSHALL STEWART Aug 1951 British Director 2005-03-21 UNTIL 2010-07-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-03-02 UNTIL 2005-03-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-03-02 UNTIL 2005-03-21 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 2007-11-01 UNTIL 2022-07-06 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Secretary 2007-06-01 UNTIL 2007-11-01 RESIGNED
JEREMY OSLER Secretary 2022-07-06 UNTIL 2023-11-22 RESIGNED
ANDREW MARSHALL STEWART Aug 1951 British Secretary 2005-03-21 UNTIL 2007-06-01 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2007-06-01 UNTIL 2011-12-16 RESIGNED
ANNA ELIZABETH SULLIVAN Mar 1977 British Director 2018-07-06 UNTIL 2020-06-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-03-02 UNTIL 2005-03-21 RESIGNED
MR JEREMY JOSEPH SCOTT OSLER Sep 1971 British Director 2022-07-06 UNTIL 2023-11-22 RESIGNED
MR PAUL DAVID ROY May 1947 British Director 2005-03-21 UNTIL 2007-06-01 RESIGNED
JULIAN JONATHAN MORSE Jul 1971 British Director 2021-05-12 UNTIL 2023-11-22 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2018-07-06 UNTIL 2019-08-12 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director 2005-03-21 UNTIL 2006-08-29 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2011-12-13 UNTIL 2017-12-31 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2019-08-12 UNTIL 2021-05-12 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Director 2010-07-20 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Securities Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2023-05-26 31-12-2022 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2022-06-07 31-12-2021 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2021-07-09 31-12-2020 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2020-07-17 31-12-2019 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2019-05-30 31-12-2018 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2018-05-25 31-12-2017 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2017-09-13 31-12-2016 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2016-05-24 31-12-2015 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2015-09-22 31-12-2014 £2 equity
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED 2014-09-23 31-12-2013 £2 equity

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