NOMURA D1 NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMURA D1 NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA D1 NOMINEE LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822436. The accounts status is SMALL and accounts are next due on 31/12/2024.
NOMURA D1 NOMINEE LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822436. The accounts status is SMALL and accounts are next due on 31/12/2024.
NOMURA D1 NOMINEE LIMITED - 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1928 LIMITED (until 17/01/2012)
DE FACTO 1928 LIMITED (until 17/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER COLIN BARLOW | Secretary | 2016-12-08 | CURRENT | ||
MR CHRISTOPHER WELLS | Mar 1971 | British | Director | 2018-05-23 | CURRENT |
MR LEIGH CLEASBY | Jul 1977 | British | Director | 2016-02-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-10-25 UNTIL 2012-01-17 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-10-25 UNTIL 2012-01-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-10-25 UNTIL 2012-01-17 | RESIGNED | ||
MR MARK STEPHEN MERCHANT | Nov 1965 | British | Director | 2013-07-17 UNTIL 2015-06-30 | RESIGNED |
MR DOMINIC JOHN CASHMAN | Aug 1974 | British | Director | 2012-01-17 UNTIL 2017-09-28 | RESIGNED |
MR LEE SCOTT BURROWS | Apr 1972 | British | Director | 2012-01-17 UNTIL 2013-07-17 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-10-25 UNTIL 2012-01-17 | RESIGNED |
GAIL HEATHER DAWSON-TAYLOR | Secretary | 2012-11-27 UNTIL 2015-04-30 | RESIGNED | ||
STEPHANIE JOANN LESLIE | Secretary | 2015-04-30 UNTIL 2016-06-03 | RESIGNED | ||
MS EVGENIA VAL | Secretary | 2016-07-06 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomura International Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |