FNZ (UK) NOMINEES LTD - LONDON
Company Profile | Company Filings |
Overview
FNZ (UK) NOMINEES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FNZ (UK) NOMINEES LTD was incorporated 18 years ago on 03/06/2005 and has the registered number: 05471102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FNZ (UK) NOMINEES LTD was incorporated 18 years ago on 03/06/2005 and has the registered number: 05471102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FNZ (UK) NOMINEES LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRST NZ WRAP (UK) NOMINEES LIMITED (until 16/11/2006)
FIRST NZ WRAP (UK) NOMINEES LIMITED (until 16/11/2006)
ALNERY NO. 2521 LIMITED (until 19/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ZANE THOMSON | Apr 1982 | British | Director | 2023-12-28 | CURRENT |
CHRISTOPHER CHARLES AUJARD | Apr 1962 | British,Australian | Director | 2019-12-30 | CURRENT |
MR STEWART NEIL MILLER MACLEAN | Feb 1975 | British | Director | 2012-02-16 UNTIL 2014-01-24 | RESIGNED |
MICHAEL CRAIG BLENNERHASSETT | Mar 1970 | New Zealand | Secretary | 2005-07-20 UNTIL 2009-04-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-06-03 UNTIL 2005-07-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-06-03 UNTIL 2005-07-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-06-03 UNTIL 2005-07-20 | RESIGNED | ||
MR ANDREW JOHN NINIAN LAVERTY | May 1960 | British | Director | 2012-02-16 UNTIL 2013-08-13 | RESIGNED |
MRS VIVIENNE AMANDA SACCO | Jul 1968 | British | Director | 2014-10-17 UNTIL 2019-12-30 | RESIGNED |
MR LEAHN PARRY | Dec 1975 | British | Director | 2005-09-14 UNTIL 2012-02-16 | RESIGNED |
DAVID KEITH PAGE | Jun 1961 | British | Director | 2013-12-16 UNTIL 2014-06-16 | RESIGNED |
MR PAUL MCMAHON | Jan 1963 | English | Director | 2012-10-12 UNTIL 2013-04-18 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-21 UNTIL 2021-01-01 | RESIGNED | ||
KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2019-12-30 UNTIL 2023-12-28 | RESIGNED |
ADRIAN JOHN DURHAM | Aug 1973 | British | Director | 2005-07-20 UNTIL 2012-10-12 | RESIGNED |
MARTIN JENNINGS | Feb 1972 | British | Director | 2014-01-10 UNTIL 2015-02-24 | RESIGNED |
WARREN GEORGE GEE | Jan 1972 | New Zealand | Director | 2006-07-31 UNTIL 2012-02-16 | RESIGNED |
CHRISTIAN SOMERVILLE DOUGAL | Jan 1969 | British | Director | 2012-02-16 UNTIL 2019-10-14 | RESIGNED |
LAURENT CHORNA | Jan 1969 | French | Director | 2013-08-19 UNTIL 2014-06-20 | RESIGNED |
MICHAEL CRAIG BLENNERHASSETT | Mar 1970 | New Zealand | Director | 2005-07-20 UNTIL 2009-04-01 | RESIGNED |
GUY WARREN | Nov 1959 | British | Director | 2013-08-19 UNTIL 2013-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fnz (Uk) Ltd | 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 - FNZ (UK) NOMINEES LTD | 2023-09-28 | 31-12-2022 | £1 Cash £1 equity |